Ordinanza che istituisce provvedimenti nei confronti della Repubblica democratica del Congo

Ordinanza che istituisce provvedimenti nei confronti della Repubblica democratica del Congo

Modifica del 10 novembre 2005

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

I L’allegato all’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 22 novembre 2005.

10 novembre 2005 Dipartimento federale dell’economia: Joseph Deiss

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

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

Ordinanza che istituisce provvedimenti nei confronti della Repubblica democratica del Congo RU 2005

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

MANDRO Khawa 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» MURWANASHY- Dr Ignace Ignace Rwandan President of FDLR, one of AKA the armed groups and militias Resident in Germany referred to in paragraph 20 of Res. 1493 (2003). 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»

Ordinanza che istituisce provvedimenti nei confronti della Repubblica democratica del Congo RU 2005

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

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 Jerome. 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).

Ordinanza che istituisce provvedimenti nei confronti della Repubblica democratica del Congo RU 2005

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

TOUS POUR LA TPD Goma, North PAIX ET LE Kivu DEVELOPPEMENT (NGO)

Ordinanza che istituisce provvedimenti nei confronti RU 2005 della Repubblica democratica del Congo