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Ordonnance instituant des mesures à l'encontre de la République démocratique du Congo

Ordonnance instituant des mesures à l’encontre de la République démocratique du Congo

Modification du 20 février 2007

Le Département fédéral de l’économie, vu l’art. 16 de la loi du 22 mars 2002 sur les embargos¹, arrête:

I L’annexe de l’ordonnance du 22 juin 2005 instituant des mesures à l’encontre de la République démocratique du Congo² est remplacée par la version ci-jointe.

II La présente modification entre en vigueur le 27 février 2007.

20 février 2007 Département fédéral de l’économie: Doris Leuthard

Annexe (art. 2, al. 1, et 4, al. 1)

Personnes physiques, entreprises et entités soumises aux mesures de coercition prévues aux art. 2 et 4

LAST NAME FIRST NAME ALIAS DATE OF BIRTH/ PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION PLACE OF BIRTH INFORMATION

BWAMBALE Frank Kakolele Frank Kakorere Former RCD-ML leader. The RCD-ML is one of the armed Frank Kakorere groups and militias referred to Bwambale in paragraph 20 of Res. 1493 (2003). KAKWAVU Jérôme Jérôme Kakwavu Congolese Former President of BUKANDE UCD/FAPC. Given the rank Known as: of General in the FARDC in «Commandant Jérôme» December 2004. KATANGA Germain Congolese FRPI chief. Appointed General in the FARDC in Under house arrest in Kinshasa December 2004. since March 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. paragraph 20 of Res. 1493 (2003).

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Mesures à l’encontre de la République démocratique du Congo RO 2007

LAST NAME FIRST NAME ALIAS DATE OF BIRTH/ PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION PLACE OF BIRTH INFORMATION

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). In prison in Bunia since 04/05. Yves Andoul Karim Mandro Panga Kahwa

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.

29 December Address:

1965, Goma, Bld Kanyamuhanga 52, Goma DRC (formerly Zaire) MUDACUMURA Sylvestre Rwandan FDLR Commander on the ground. The FDLR is one of Known as: the armed groups and militias «Radja» referred to in paragraph 20 of «Mupenzi Bernard» Res. 1493 (2003). «General Major Mupenzi» MURWANASHYAKA Dr. Ignace Ignace 14 May 1963, Rwandan President of FDLR, one of Butera (Rwan- the armed groups and militias da) Resident in Germany referred to in paragraph 20 of Res. 1493 (2003). Ngoma, Butare (Rwanda)

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Mesures à l’encontre de la République démocratique du Congo RO 2007

LAST NAME FIRST NAME ALIAS DATE OF BIRTH/ PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION PLACE OF BIRTH INFORMATION

MUTEBUTSI Jules Jules Mutebusi South Kivu Congolese ( South Kivu) Former FARDC Deputy Military Regional Jules Mutebuzi Currently detained in Rwanda. Commander. Joined forces with other elements of former Known as: RCD-G. «Colonel Mutebutsi» NGUDJOLO Matthieu, Cui Cui Ngudjolo «Colonel» or «General» FNI Chief of Staff and former Chief of Staff of the FRPI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003). 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. referred to in paragraph 20 of Res. 1493 (2003). Floribert Ngabu Ndjabu 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 elements of former RCD-G. in Rwanda and Goma. Laurent Nkunda Mahoro 2 February 1967 Founder, National Congress Batware Known as: for the People’s Defense, «General Nkunda» 2006; Senior Officer, Rally Laurent Nkunda Batware for Congolese Democracy- Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. NYAKUNI James Ugandan Trade partnership with Commandant Jérôme.

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Mesures à l’encontre de la République démocratique du Congo RO 2007

LAST NAME FIRST NAME ALIAS DATE OF BIRTH/ PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION PLACE OF BIRTH INFORMATION

OZIA MAZIO Dieudonné Ozia Mazio 6 June 1949, Congolese President of FEC in Aru Ariwara, DRC territory. Known as: «Omari» «Mr Omari» TAGANDA Bosco Bosco Ntaganda Congolese UPC/L military commander. The UPC/L is one of the Bosco Ntagenda Known as: armed groups and militias «Terminator» referred to in paragraph 20 of «Major» Res. 1493 (2003). TOUS POUR LA TPD Goma, North PAIX ET LE Kivu DEVELOPPEMENT (NGO)

515

Mesures à l’encontre de la République démocratique du Congo RO 2007

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