AS 2011 847

Ordinanza che istituisce provvedimenti nei confronti della Repubblica democratica del Congo

Modifica del 28 febbraio 2011

Il Dipartimento federale dell’economia, visto l’articolo 16 della legge del 22 marzo 2002¹ sugli embarghi, ordina:

I L’allegato dell’ordinanza del 22 giugno 2005² che istituisce provvedimenti nei confronti della Repubblica democratica del Congo è sostituito dalla versione qui annessa.

II La presente modifica entra in vigore il 1° marzo 2011.3

28 febbraio 2011 Dipartimento federale dell’economia: Johann N. Schneider-Ammann

3 La presente modifica è stata pubblicata dapprima in via straordinaria il 28 feb. 2011 (art. 7 cpv. 3 LPubl; RS 170.512).

2010-3200 847

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

Allegato (art. 2 cpv. 1 e 4 cpv. 1)

Persone fisiche, imprese e organizzazioni interessate dai provvedimenti di cui agli art. 2 e 4

A. Persone fisiche COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE

BWAMBALE Frank Kakolele Frank Kakorere Left the CNDP in January 2008. Former RCD-ML leader, As of December 2008 resides exercising influence over Frank Kakorere in Kinshasa. 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 vio- lation of the arms embargo. IYAMUREMYE Gaston Rumuli 1948 Second Vice President of FDLR According to multiple sources, including the UNSC DRC Sanctions Committee’s Byiringiro Musanze District Brigadier General Group of Experts, Gaston Victor Rumuli (Northern Iyamuremye is the second Province), vice president of the FDLR Rwanda As of November 2010, resides and is considered a core Victor Rumuri either in Kibua, North Kivu, DRC, or in Aru, Orientale Province, member of the FDLR mili- tary and political leadership. Michel Byiringiro Ruhengeri, DRC. Gaston Iyamuremye also ran Rwanda Ignace Murwanashyaka’s (President of the FDLR)

848

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE office in Kibua, DRC until December 2009. 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 As of June 2010, has been arrested arms flows. As President of and is now being held in Kinshasa the FAPC, he exercises central prison. Judicial proceed- influence over policies and ings have been initiated against maintains command and him and two other of the five control over the activities of senior FARDC officers. 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. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002. One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government’s attention during its visit in 2009.

849

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE

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 in- weapons transfers, in volvement in human rights abuses. violation of the arms embargo. Handed over by the Government According to the Office of of the DRC to the International the SRSG on Children and Criminal Court on 18 October Armed Conflict, he was

2007. responsible for recruitment

and use of children in Ituri from 2002 to 2003. 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 paragraph 20 of Res. 1493 involvement in human rights (2003), involved in the abuses. trafficking of arms, in Transferred to the ICC by the violation of the arms Congolese authorities on embargo.

17 March 2006. According to the Office of

As of the SRSG on Children December 2008 is being tried for and Armed Conflict, war crimes. he was responsible for recruitment and use of children in Ituri from 2002 to 2003. 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

850

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE

Arrested by Congolese authorities trafficking, in violation of the Yves Andoul Karim in October 2005, acquitted by the arms embargo. In prison in Court of Appeal in Kisangani, Bunia since 04/05 for Mandro Panga Kahwa subsequently transferred to the sabotage of the Ituri peace judicial authorities in Kinshasa on process. Yves Khawa Panga new charges of crimes against According to the Office of Mandro humanity, war crimes, murder, the SRSG on Children and aggravated assault and battery. Armed Conflict, he was responsible for recruitment and use of children from

2001 to 2002.

MBARUSHIMANA Callixte 24 July 1963, Rwandan Executive Secretary of the Ndusu/Ruhengeri Current location: Paris or Thaïs, FDLR and Vice-President of Northern France the FDLR military high Province, command. Rwanda Political/Military leader of a foreign armed group operat- ing in the Democratic Repub- lic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolu- tion 1857 (2008) OP 4 (b). MPAMO Iruta Douglas Mpano 28 December Congolese Owner/Manager of the 1965, Bashali, Compagnie Aérienne des Douglas Iruta Mpamo Masisi Based in Goma and Gisenyi, Grands Lacs and of Great Rwanda. Frequently travels across Lakes Business Company,

29 December international border between whose aircraft were used to

1965, Goma, Rwanda and Congo. provide assistance to armed DRC (formerly groups and militias referred

851

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE Zaire) Address: to in paragraph 20 of Res. Bld Kanyamuhanga 52, Goma 1493 (2003). Also responsi- ble for disguising informa- tion on flights and cargo apparently to allow for the violation of the arms embargo. MUDACUMURA Sylvestre Rwandan FDLR Commander, exercis- ing 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 «General Mudacumura» referred to in paragraph 20 of Res. 1493 (2003), involved in As of November 2009, continues trafficking of arms, in viola- to serve as FDLR-FOCA military tion of the arms embargo. commander. Based in Kibua, Masisi territory, DRC. Mudacumura (or staff) was in telephone communication with FDLR leader Murwa- nashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military com- mander Major Guillaume during Umoja Wetu and Kimia II operations in 2009. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his

852

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE command in North Kivu from 2002 to 2007. MUGARAGU Leodomir Manzi Leon 1954 Address: Katoyi, North Kivu, According to open-source Leo Manzi DRC and official reporting, FDLR/FOCA Chief of Staff Leodomir Mugaragu is the

1953 Chief of Staff of the Forces

Brigadier General Combattantes Abucunguzi/ Kigali, Rwanda Combatant Force for the Liberation of Rwanda (FOCA), the FDLR’s armed Rushashi (North- wing. ern Province), According to official report- Rwanda ing Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC. MUJYAMBERE Leopold Musenyeri 17 March 1962 Rwandan Commander of the Second Achille Kigali, Rwanda Rank: Colonel Division of FOCA / the Est. 1966 Reserve Brigades (an FDLR Frere Petrus Ibrahim Current location: armed branch). Military Mwenga, South Kivu, DRC leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disar- mament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008,

853

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE girls recovered from FDLR- FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previ- ously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e). MURWANASHYAKA Dr. Ignace Ignace 14 May 1963, Rwandan President of FDLR, and Butera supreme commander of the (Rwanda) Resident in Germany FDLR armed forces As of November 2009, still recog- exercising influence over Ngoma, Butare nized as the President of the policies, and maintaining (Rwanda) FDLR-FOCA political branch and command and control over supreme commander of the FDLR the activities of FDLR forces, armed forces. one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in Arrested by German Federal trafficking of arms, in viola- tion of the arms embargo. Police on 17 November 2009 on suspicion of committing crimes In telephone communication against humanity and war crimes with FDLR military field in the DRC, as well as on the basis commanders (including of other charges related to the during the Busurungi May

854

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE forming and membership of a 2009 massacre); gave mili- foreign terrorist organization. tary orders to the high com- mand; involved in coordinat- ing the transfer of arms and ammunition to FDLR units and relaying specific instruc- tions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control. Traveled to Uganda in 2006 in violation of travel ban. According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military com- mander of FDLR for recruit- ment and use of children by the FDLR in Eastern Congo. MUSONI Straton IO Musoni 6 April 1961 Rwandan passport expired on 10 Through his leadership of the (possibly 4 June September 2004 FDLR, a foreign armed 1961), Mugam- group operating in the DRC, bazi, Kigali, Resident in Neuffen, Germany Musoni is impeding the Rwanda disarmament and voluntary repatriation or resettlement of As of November 2009, still recog- combatants belonging to nized as the 1st Vice-President of those groups, in breach of the FDLR-FOCA political branch resolution 1649 (2005). and President of the FDLR mili- tary high command.

855

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE

Arrested by German Federal Police on 17 November 2009 on suspicion of committing crimes against humanity and war crimes in the DRC, as well as on the basis of other charges related to the forming and membership of a foreign terrorist organization. MUTEBUTSI Jules Jules Mutebusi South Kivu Congolese (South Kivu) Former FARDC Deputy Arrested by the Rwandan authori- Military Regional Jules Mutebuzi ties in December 2007 when he Commander of 10th MR in Colonel Mutebutsi tried to cross the border into the April 2004, dismissed for DRC. Reportedly he is currently indiscipline and joined forces ’restrained’. 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 Res. 1493 (2003), in viola- tion of the arms embargo. NGUDJOLO Matthieu, Chui Cui Ngudjolo «Colonel» or «General» FNI Chief of Staff and Surrendered by the Government of former Chief of Staff of the the DRC to the International FRPI, exercising influence Criminal Court on 7 February over policies and maintaining

2008. 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

856

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE (2003), responsible for trafficking of arms, in viola- tion of the arms embargo. Arrested by MONUC in Bunia in October 2003. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under

15 years old in Ituri in 2006.

NJABU Floribert Floribert Njabu Arrested and placed under house President of FNI, one of the Ngabu arrest in Kinshasa since armed groups and militias Floribert Ndjabu March 2005, for FNI involvement referred to in paragraph 20 of in human rights abuses. Res. 1493 (2003), involved in Floribert Ngabu the trafficking of arms, in Ndjabu violation of the arms embargo. NKUNDA Laurent Laurent Nkunda 6 February 1967, Congolese Former RCD-G General. Bwatare North Joined forces with other Kivu/Rutshuru renegade elements of former Laurent RCD-G to take Bukavu in Nkundabatware 2 February 1967 May 2004 by force. In receipt Known as: of weapons outside of FARDC in violation of the «Chairman» arms embargo. Laurent Nkunda Mahoro Batware «General Nkunda» Founder, National Congress «Papa Six» for the People’s Defense, Laurent Nkunda 2006; Senior Officer, Rally Batware for Congolese Democracy- Nkunda Mihigo Goma (RCD-G), 1998–2006;

857

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE Laurent Arrested on Rwandan soil in Officer Rwandan Patriotic January 2009 and subsequently Front (RPF), 1992–1998. replaced as commander of the According to the Office of CNDP in North Kivu. the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009. As of November 2009, despite arrest in Rwanda in January 2009 and removal as President of CNDP, retains some control over CNDP and its international network. NSANZUBUKIRE Felicien Fred Irakeza 1967 According to multiple sources, Felicien Nsanzubukire is the 1st Murama, battalion leader of the FDLR, Kinyinya, and is based in the Uvira- Rubungo, Sange area of South Kivu. Kigali, Rwanda Felicien Nsanzubukire has been a member of the FDLR since at least 1994 and operating in eastern DRC since October 1998.

The UNSC DRC Sanction Committee’s Group of

858

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE Experts reports that Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November

2008 and April 2009 from

the United Republic of Tanzania, via Lake Tangany- ika, to FDLR units based in the Uvira and Fizi areas of South Kivu. NTAWUNGUKA Pacifique Colonel Omega 1 January 1964, Rwandan Commander of the First Nzeri Gaseke Rank: Colonel Division of FOCA (an FDLR Gisenyi Province armed branch). Military Israel Rwanda Current Location: leader of a foreign armed Pacifique Ntawungula Peti, Walikale - Masisis border, group operating in the Est. 1964 DRC Democratic Republic of the Other: Received military training Congo, impeding the disar- in Egypt mament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR- FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previ- ously recruited boys in their

859

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e). NYAKUNI James Ugandan Trade partnership with Commandant Jérôme, par- ticularly smuggling across the DRC/Uganda border, including suspected smug- gling of weapons and mili- tary 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. NZEYIMANA Stanislas Deogratias Bigaruka 1 January 1966, Rwandan Deputy Commander of the Izabayo Mugusa As of November 2009, recognized FOCA (an FDLR armed Bigaruka (Butare), as Major General Stanislas Nzey- branch). Military leader of a Rwanda imana, FDLR Deputy Commander foreign armed group operat- Bigurura ing in the Democratic Repub- Est. 1967 Izabayo Deo lic of the Congo, impeding Alt. Current location: the disarmament and the

860

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE

Jules Mateso Mlamba 28 August 1966 Kalonge, Masisi, North Kivu, voluntary repatriation and DRC or Kibua, DRC. resettlement of combatants, per Security Council resolu- tion 1857 (2008) OP 4 (b). Frequent travel to Kigoma In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of

13 February 2008, girls

recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolu- tion 1857 (2008) OP4 (d) and (e). 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 Deceased in Ariwara on Commandant Jérôme and his 23 September 2008 troops. Violation of the arms

861

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE 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, exercising influence over Bosco Ntagenda Known as: policies and maintaining General Taganda «Terminator» command and control over «Major» the activities of UPC/L, one As of November 2009, de facto of the armed groups and military head of CNDP following militias referred to in para- arrest of General Laurent Nkunda graph 20 of Res. 1493 in January 2009. (2003), involved in the trafficking of arms, in viola- tion of the arms embargo. He Former chief of staff of the CNDP. was appointed General in the Based in Bunagana and Rutshuru FARDC in December 2004 Since appointment as the de facto but refused to accept the promotion, therefore remain- military head of CNDP in January ing outside of the FARDC. 2009, has been instructed to manage integration into FARDC According to the Office of and given the post of deputy the SRSG on Children and operational commander for Kimia Armed Conflict, he was II although this is officially denied responsible for recruitment by FARDC and use of children in Ituri in

2002 and 2003, and 155

cases of direct and/or com- mand responsibility for recruitment and use of children in North Kivu from

2002 to 2009.

862

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE

As CNDP Chief of Staff, had direct and command respon- sibility for the massacre at Kiwanja (November 2008) ZIMURINDA Innocent September 1, Lt. Col. According to multiple

1972 sources, Lt Col Innocent

Zimurinda, in his capacity as According to open-source and one of the commanders of the

1975 official reporting, Lt Col Innocent FARDC 231st Brigade, gave

Zimurinda was an officer in the orders that resulted in the Congrès National pour la Défense massacre of over 100 Rwan- Ngungu, Masisi du Peuple (CNDP) which was dan refugees, mostly women Territory, North integrated into Forces Armées de and children, during an April la République Démocratique du 2009 military operation in the Kivu Province, Congo (FARDC) in early 2009. DRC Shalio area.

The UNSC DRC Sanctions Committee’s Group of Experts reported that Lt Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009.

According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDP’s integration into FARDC, participated in a November 2008 CNDP operation that resulted in the

863

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE massacre of 89 civilians, including women and chil- dren, in the region of Ki- wanja.

In March 2010, 51 human rights groups working in eastern DRC posted a com- plaint online alleging that Lt Col Innocent Zimurinda was responsible for multiple human rights abuses involv- ing the murder of numerous civilians, including women and children, between Febru- ary 2007 and August 2007. Lt Col Innocent Zimurinda has also been accused in the same complaint to be respon- sible for the rape of a large number of women and girls.

According to a May 21, 2010, statement by the Special Representative of the Secretary General for Chil- dren and Armed Conflict, Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation Kimia II. According to the

864

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

COGNOME NOME ALIAS DATA / LUOGO NUMERO DI PASSAPORTO / INFOR- FUNZIONE / GIUSTIFICAZIONE DI NASCITA MAZIONI PER L’IDENTIFICAZIONE same statement, he denied access by the UN Mission in the DRC (MONUC) to screen troops for minors. According to the UNSC DRC Sanctions Committee’s Group of Experts, Lt Col Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command.

B. Imprese e organizzazioni NOME INDIRIZZO INFORMAZIONI PER GIUSTIFICAZIONE L’IDENTIFICAZIONE

BUTEMBO AIRLINES (BAL) Butembo, DRC Privately-owned airline, operates out Kisoni Kambale (deceased on 5 July of Butembo 2007 and subsequently de-listed on As of December 2008, BAL no 24 April 2008 by the Security Coun- longer holds an aircraft operating cil Committee established pursuant to license in the DRC. 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).

865

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

NOME INDIRIZZO INFORMAZIONI PER GIUSTIFICAZIONE L’IDENTIFICAZIONE

CONGOCOM TRADING HOUSE Butembo, DRC, Gold trading house in Butembo Congocom was owned by Kisoni Tel.: +253 (0) 99 983 784 Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired 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 assis- tance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). 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 As of December 2008, GLBC no GLBC is a company owned by COMPANY (GLBC) (GLBC also has an office in Gisenyi, longer had any operational aircraft, Douglas Mpamo. GLBC was used to Rwanda) although several aircraft continued transport arms and ammunition in flying in 2008 despite UN sanctions violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005). MACHANGA LTD Kampala, Uganda Gold export company in Kampala Machanga bought gold through a (Director: Mr. Rajendra Kumar Vaya regular commercial relationship with and Mr. Hirendra M. Vaya) traders in the DRC tightly linked to militias. This constitutes «provision

866

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

NOME INDIRIZZO INFORMAZIONI PER GIUSTIFICAZIONE L’IDENTIFICAZIONE 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 As of December 2008, TPD still NGO implicated in violation of the DEVELOPPEMENT (TPD) existed and had offices in several arms embargo, by providing assis- towns in Masisi and Rutshuru territo- tance to RCD-G, particularly in ries, but its activities had almost supplying trucks to transport arms ceased. 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 (Directors: Mr. J.V. LODHIA – commercial relationship with traders known as «Chuni» – and his son in the DRC tightly linked to militias. Alternative address: PO Box 22709, Mr. Kunal LODHIA) This constitutes «provision of Kampala, Uganda assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

Abbreviazioni: 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 FOCA Forces combattantes abacunguzi

867

Provvedimenti nei confronti della Repubblica democratica del Congo RU 2011

FRPI Front de résistance patriotique du Congo GLBC Great Lakes Business Company MR military region NGO Non-governmental organization OP Operative Paragraph 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 SRSG Special Representative of the Secretary-General TPD Tous pour la paix et le développement UCD Union des Congolais pour la démocratie UCI Uganda Commercial Impex UNSC United Nations Security Council UPC/L Union des patriotes congolais/faction Lubanga

868