AS 2006 389
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 24 janvier 2006
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 14 février 2006.
24 janvier 2006 Département fédéral de l’économie: Joseph Deiss
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).
Ordonnance instituant des mesures à l’encontre de la République démocratique du Congo RO 2006
LAST NAME FIRST NAME ALIAS DATE OF BIRTH/ PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION PLACE OF BIRTH INFORMATION
MANDRO Kahwa Panga Kawa Panga Bunia Congolese Ex-President of PUSIC, one of the armed groups and Kawa Panga Mandro 20.08.1973 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 MPANO Douglas Congolese Manager of the Compagnie Aérienne des Grands Lacs Based in Goma and of Great Lakes Business Company. 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» MURWANASHA- Dr Ignace Ignace Butera Rwandan President of FDLR, one of YAKA (Rwanda) the armed groups and militias
14 May 1963 Resident in Germany referred to in paragraph 20 of
Res. 1493 (2003). International travel documents issued by German authorities in Mannheim, Germany: – No. A 0089711 (issued
27 Nov. 2001 and valid until
26 Nov. 2007)
– No. A 0131463 (issued
12 June 2003 and valid until
26 Nov. 2007)
Ordonnance instituant des mesures à l’encontre de la République démocratique du Congo RO 2006
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 house President of FNI, one of the 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 06.02.1967 Congolese Former RCD-G General. Joined forces with other Laurent Nkundabatware North Kivu/ Currently unlocated. Sightings elements of former RCD-G. Rutshuru in Rwanda and Goma. Laurent Nkunda Mahoro Batware Known as: «General Nkunda» NYAKUNI James Ugandan Trade partnership with Commandant Jérôme.
Ordonnance instituant des mesures à l’encontre de la République démocratique du Congo RO 2006
LAST NAME FIRST NAME ALIAS DATE OF BIRTH/ PASSPORT/IDENTIFYING DESIGNATION/JUSTIFICATION PLACE OF BIRTH INFORMATION
OZIA MAZIO Dieudonné Ozia Mazio Ariwara, DRC Congolese President of FEC in Aru territory.
06.06.1949 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)
Ordonnance instituant des mesures à l’encontre de la République RO 2006 démocratique du Congo