AS 2008 2485

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 27 mai 2008

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 10 juin 2008.

27 mai 2008 Département fédéral de l’économie: Doris Leuthard

2008-1324 2485

Mesures à l’encontre de la République démocratique du Congo RO 2008

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

A. Personnes physiques NOM PRÉNOM ALIAS DATE/LIEU DE PASSEPORT/INFORMATIONS FONCTION/JUSTIFICATION NAISSANCE D’IDENTIFICATION

BWAMBALE Frank Kakolele Frank Kakorere Former RCD-ML leader, exercising influence over 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 trafficking of arms, in viola- tion of the arms embargo. KAKWAVU Jérôme Jérôme Kakwavu Congolese Former President of BUKANDE UCD/FAPC. FAPC’s control Known as: of illegal border posts «Commandant Jérôme» between 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

2486

Mesures à l’encontre de la République démocratique du Congo RO 2008

NOM PRÉNOM ALIAS DATE/LIEU DE PASSEPORT/INFORMATIONS FONCTION/JUSTIFICATION NAISSANCE D’IDENTIFICATION

FAPC forces, which have been involved in arms trafficking and, consequently, 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 involvement in human rights violation of the arms abuses. embargo. Surrendered by Government of the DRC to the International Criminal Court on 18 October 2007. 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 trafficking of arms, in violation of the arms embargo. MANDRO Khawa 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

2487

Mesures à l’encontre de la République démocratique du Congo RO 2008

NOM PRÉNOM ALIAS DATE/LIEU DE PASSEPORT/INFORMATIONS FONCTION/JUSTIFICATION NAISSANCE D’IDENTIFICATION Yves Andoul Karim arms embargo. In prison in Mandro Panga Kahwa Bunia since 04/05 for sabotage of the Ituri peace Yves Khawa Panga process. 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: whose aircraft were used to

1965, Goma, Bld Kanyamuhanga 52, Goma provide assistance to armed DRC (formerly groups and militias referred to Zaire) in paragraph 20 of Res. 1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo. MUDACUMURA Sylvestre Rwandan FDLR Commander, exerci- sing influence over policies, Known as: and maintaining command «Radja» and control over the activities «Mupenzi Bernard» of FDLR forces, one of the «General Major Mupenzi» armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. MURWANASHYAKA Dr. Ignace Ignace 14 May 1963, Rwandan President of FDLR, Butera exercising influence over (Rwanda) Resident in Germany policies, and maintaining command and control over

2488

Mesures à l’encontre de la République démocratique du Congo RO 2008

NOM PRÉNOM ALIAS DATE/LIEU DE PASSEPORT/INFORMATIONS FONCTION/JUSTIFICATION NAISSANCE D’IDENTIFICATION Ngoma, Butare the activities of FDLR forces, (Rwanda) one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. MUSONI Straton IO Musoni 6 April 1961 Rwandan passport expired on 1st Vice President of Forces (possibly 4 June 10 September 2004 démocratiques de libération 1961), Mugam- du Rwanda (FDLR) in bazi, Kigali, Resident in Neuffen, Germany Europe. Through his leaders- Rwanda hip of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005). MUTEBUTSI Jules Jules Mutebusi South Kivu Congolese (South Kivu) Former FARDC Deputy Military Regional Jules Mutebuzi Currently detained in Rwanda. Commander of 10th MR in April 2004, dismissed for Known as: indiscipline and joined forces «Colonel Mutebutsi» with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of

2489

Mesures à l’encontre de la République démocratique du Congo RO 2008

NOM PRÉNOM ALIAS DATE/LIEU DE PASSEPORT/INFORMATIONS FONCTION/JUSTIFICATION NAISSANCE D’IDENTIFICATION Res. 1493 (2003), in violation of the arms embargo. NGUDJOLO Matthieu, Cui Cui Ngudjolo «Colonel» or «General» FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias referred to in para- graph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. 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.

2490

Mesures à l’encontre de la République démocratique du Congo RO 2008

NOM PRÉNOM ALIAS DATE/LIEU DE PASSEPORT/INFORMATIONS FONCTION/JUSTIFICATION NAISSANCE D’IDENTIFICATION

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 smug- gling 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

2491

Mesures à l’encontre de la République démocratique du Congo RO 2008

NOM PRÉNOM ALIAS DATE/LIEU DE PASSEPORT/INFORMATIONS FONCTION/JUSTIFICATION NAISSANCE D’IDENTIFICATION groups and militia referred to in paragraph 20 of Res. 1493 (2003). TAGANDA Bosco Bosco Ntaganda Congolese UPC/L military commander, exercising influence over Bosco Ntagenda Known as: policies and maintaining «Terminator» command and control over «Major» the activities of UPC/L, one of the armed groups and militias referred to in para- graph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, there- fore remaining outside of the FARDC.

2492

Mesures à l’encontre de la République démocratique du Congo RO 2008

B. Entreprises et entités NOM ADRESSE INFORMATIONS D’IDENTIFICATION JUSTIFICATION

BUTEMBO AIRLINES (BAL) Butembo, DRC Privately-owned airline, operates out Kisoni Kambale (deceased on 5 July of Butembo 2007 and subsequently de-listed on 24 April 2008 by the Security Coun- cil Committee established pursuant to resolution 1533 (2004)) used his airline to 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 resolutions 1493 (2003) and 1596 (2005). CONGOCOM TRADING HOUSE Butembo, DRC, Gold trading house in Butembo Congocom was owned by Kisoni Tel.: [phone] Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold produc- tion 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 (2005).

2493

Mesures à l’encontre de la République démocratique du Congo RO 2008

NOM ADRESSE INFORMATIONS D’IDENTIFICATION JUSTIFICATION

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 resolutions 1493 (2003) and 1596 (2005). 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 resolutions 1493 (2003) and 1596 (2005). 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 resolutions 1493 (2003) and 1596 (2005). TOUS POUR LA PAIX ET LE Goma, North Kivu NGO implicated in violation of the DEVELOPPEMENT (TPD) arms 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.

2494

Mesures à l’encontre de la République démocratique du Congo RO 2008

NOM ADRESSE INFORMATIONS D’IDENTIFICATION JUSTIFICATION

UGANDA COMMERCIAL IMPEX Kajoka Street, Kisemente, Kampala, Gold export company in Kampala UCI bought gold through a regular (UCI) LTD Uganda; Tel.: [phone] commercial relationship with traders in the DRC tightly linked to militias. Alternative address: PO Box 22709, This constitutes «provision of assis- Kampala, Uganda tance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Abréviations: 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 NGO Non-governmental organization 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 TPD Tous pour la paix et le développement UCD Union des Congolais pour la démocratie UCI Uganda Commercial Impex UPC/L Union des patriotes congolais/faction Lubanga

2495

Mesures à l’encontre de la République démocratique du Congo RO 2008

2496