Verordnung
über Massnahmen gegenüber
der Demokratischen Republik Kongo

Anhang

(Art. 2 Abs. 1 und 4 Abs. 1) Natürliche Personen, Unternehmen und Organisationen, gegen die sich die Massnahmen nach den Artikeln² und 4 richten A. Natürliche Personen DATUM/-ORT INFORMATIONEN BWAMBALE Frank Kakolele Frank Kakorere Former RCD-ML leader, Frank Kakorere policies and maintaining Bwambale command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for KAKWAVU Jérôme Jérôme Kakwavu Congolese Former President of BUKANDE UCD/FAPC. FAPC’s control Known as: of illegal border posts bet- «Commandant Jérôme» ween Uganda and the DRC - a key transit route for arms flows. As President of the FAPC, he exercises influence over policies and maintains command and control over the activities of FAPC forces, which have been involved in arms trafficking and, conse- quently, in violations of the arms embargo. Given the rank of General in the FARDC in December 2004. KATANGA Germain Congolese FRPI chief. Appointed General in the FARDC in Under house arrest in Kinshasa December 2004. Involved in since March 2005 for FRPI weapons transfers, in violatiinvolvement in human rights on of the arms embargo. abuses. KISONI Kambale Dr. Kisoni 24 May 1961, Congolese Kisoni participated in militia Mulashe, DRC financing through gold Passport Number: trading (buying from the FNI C0323172 and selling to Uganda Commercial Impex (UCI Ltd) and Resident of Butembo. Gold smuggling across the trader, owner of Butembo DRC/Uganda border. Kiso- Airlines and Congocom Trading ni’s support of an illegal House in Butembo. armed group (FNI) through a personal commercial relationship with Floribert Ngabu Njabu is in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). LUBANGA Thomas Ituri Congolese President of the UPC/L, one of the armed groups and Arrested in Kinshasa in militias referred to in March 2005 for UPC/L invol- paragraph 20 of Res. 1493 vement in human rights abuses. (2003), involved in the MANDRO Kahwa Panga Kawa Panga 20 August 1973, Congolese Ex-President of PUSIC, one Bunia of the armed groups and Kawa Panga Mandro Known as: militias referred to in «Chief Kahwa» paragraph 20 of Res. 1493 Kawa Mandro «Kawa» (2003) involved in arms trafficking, in violation of the Yves Andoul Karim arms embargo.

In prison in Bunia since 04/05 for sabota- Mandro Panga Kahwa ge of the Ituri peace process. Yves Khawa Panga Mandro MPAMO Iruta Douglas Mpano 28 December Congolese Owner/Manager of the 1965, Bashali, Compagnie Aérienne des Douglas Iruta Mpamo Masisi Based in Goma Grands Lacs and of Great Lakes Business Company,

Arrested by MONUC in Bunia in October 2003. NJABU Floribert Ngabu Floribert Njabu Arrested and placed under President of FNI, one of the house arrest in Kinshasa since armed groups and militias Floribert Ndjabu March 2005, for FNI involve- referred to in paragraph 20 of ment in human rights abuses. Res. 1493 (2003), involved in Floribert Ngabu Ndjabu the trafficking of arms, in violation of the arms embargo.

NKUNDA Laurent Laurent Nkunda Bwatare 6 February Congolese Former RCD-G General. 1967, North Joined forces with other Laurent Nkundabatware Kivu/Rutshuru Currently unlocated. Sightings renegade elements of former in Rwanda and Goma. RCD-G to take Bukavu in Laurent Nkunda Mahoro 2 February 1967 May 2004 by force. In receipt Batware Known as: of weapons outside of «General Nkunda» FARDC in violation of the Laurent Nkunda Batware arms embargo.

Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy- Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. NYAKUNI James Ugandan Trade partnership with Commandant Jérôme, particularly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003), including financial support that allows them to operate militarily.

OZIA MAZIO Dieudonné Ozia Mazio 6 June 1949, Congolese President of FEC in Aru Ariwara, DRC territory. Financial schemes Known as: with Commandant Jérôme «Omari» and FAPC and smuggling «Mr Omari» across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jérôme and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003). TAGANDA Bosco Bosco Ntaganda Congolese UPC/L military commander, Bosco Ntagenda Known as: policies and maintaining «Terminator» command and control over «Major» the activities of UPC/L, one of the armed groups and involved in the trafficking of embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC.

B. Unternehmen und Organisationen NAME ADRESSE IDENTIFIZIERUNGSINFORMATIONEN BEGRÜNDUNG BUTEMBO AIRLINES (BAL) Butembo, DRC Privately-owned airline, operates out Kambale Kisoni used his airline to of Butembo transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of CONGOCOM TRADING HOUSE Butembo, DRC, Gold trading house in Butembo Congocom is owned by Kambale Tel.: +253 (0) 99 983 784 Kisoni. Kisoni acquires almost all the gold production in the Mongbwalu district, which is controlled by the FNI. The FNI derive substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 COMPAGNIE AERIENNE DES CAGL, Avenue Président Mobutu, CAGL is a company owned by GRANDS LACS (CAGL) Goma, DRC (CAGL also has an Douglas Mpamo. CAGL was used to office in Gisenyi, Rwanda) transport arms and ammunition in violation of the arms embargo of GREAT LAKES BUSINESS GLBC, PO Box 315, Goma, DRC GLBC is a company owned by COMPANY (GLBC) (GLBC also has an office in Gisenyi, Douglas Mpamo. GLBC was used to Rwanda) transport arms and ammunition in violation of the arms embargo of NAME ADRESSE IDENTIFIZIERUNGSINFORMATIONEN BEGRÜNDUNG MACHANGA Kampala, Uganda Gold export company in Kampala Machanga bought gold through a (Director: Mr. Rajua) regular commercial relationship with traders in the DRC tightly linked to militias.

This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of TOUS POUR LA PAIX ET LE Goma, North Kivu Implicated in violation of the arms DEVELOPPEMENT (NGO) embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons to be distributed to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005. UGANDA COMMERCIAL IMPEX Kajoka Street, Kisemente, Kampala, Gold export company in Kampala UCI bought gold through a regular (UCI) LTD Uganda; Tel.: +256 41 533 578/9 commercial relationship with traders in the DRC tightly linked to militias. Alternative address: PO Box 22709, This constitutes «provision of as- Kampala, Uganda sistance» to illegal armed groups in breach of the arms embargo of Abkürzungen: CAGL Compagnie aérienne des Grands Lacs DRC Democratic Republic of the Congo FAPC Forces armées du peuple congolais FARDC Forces armées de la République démocratique du Congo FDLR Forces démocratiques de libération du Rwanda FEC Fédération des entreprises du Congo FNI Front des nationalistes et intégrationnistes FRPI Front de résistance patriotique du Congo GLBC Great Lakes Business Company MR military region PUSIC Parti pour l’unité et la sauvegarde de l’intégrité du Congo RCD-G Rassemblement congolais pour la démocratie-Goma RCD-ML Rassemblement congolais pour la démocratie-Mouvement de libération RPF Rwandan Patriotic Front UCD Union des Congolais pour la démocratie UCI Uganda Commercial Impex UPC/L Union des patriotes congolais/faction Lubanga