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Письмо Банка России от 12.05.2011 N 69-Т
О мерах по выполнению резолюций Совета Безопасности ООН в отношении Демократической Республики Конго
Текст документа по состоянию на июль 2011 года
По информации, полученной из Министерства иностранных дел Российской Федерации, решением Комитета Совета Безопасности ООН, учрежденного резолюцией Совета Безопасности ООН 1533 от 12 марта 2004 г., с 1 декабря 2010 года обновлен список физических и юридических лиц, на которых распространяется действие мер, предусмотренных пунктом 15 резолюции Совета Безопасности ООН 1596 (2005) с учетом последующих резолюций Совета Безопасности ООН в отношении Демократической Республики Конго (далее - список).
В связи с этим в целях обеспечения исполнения положений Указов Президента Российской Федерации от 24 июня 2005 г. N 720 "О мерах по выполнению резолюции Совета Безопасности ООН 1596 от 18 апреля 2005 г." и от 17 октября 2008 г. N 1490 "О мерах в связи с принятием резолюции Совета Безопасности ООН 1807 от 31 марта 2008 г." направляется актуализированный список.
Доведите настоящее письмо до сведения кредитных организаций.
Заместитель председателя Банка России
В.Н.МЕЛЬНИКОВ
Приложение
к письму Банка России
от 12.05.2011 N 69-Т
СПИСОК ФИЗИЧЕСКИХ И ЮРИДИЧЕСКИХ ЛИЦ, НА КОТОРЫХ РАСПРОСТРАНЯЕТСЯ ДЕЙСТВИЕ МЕР, ПРЕДУСМОТРЕННЫХ ПУНКТАМИ 13 И 15 РЕЗОЛЮЦИИ СОВЕТА БЕЗОПАСНОСТИ ООН 1596 ОТ 18 АПРЕЛЯ 2005 Г., ПРИМЕНЯЕМЫМИ С УЧЕТОМ ПОСЛЕДУЮЩИХ РЕЗОЛЮЦИЙ СОВЕТА БЕЗОПАСНОСТИ ООН В ОТНОШЕНИИ ДЕМОКРАТИЧЕСКОЙ РЕСПУБЛИКИ КОНГО
--------------+---------+-------------+-------------------+------------------+--------------------------- ¦ LAST NAME ¦ FIRST ¦ ALIAS ¦ DATE OF BIRTH/ ¦ PASSPORT/ ¦DESIGNATION/ JUSTIFICATION¦ ¦ ¦ NAME ¦ ¦ PLACE OF BIRTH ¦ IDENTIFYING ¦ ¦ ¦ ¦ ¦ ¦ ¦ INFORMATION ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ФАМИЛИЯ ¦ ИМЯ ¦ ПСЕВДОНИМЫ ¦ ДАТА РОЖДЕНИЯ/ ¦ ПАСПОРТ/ ¦ ДЕЯТЕЛЬНОСТЬ ¦ ¦ ¦ ¦ ¦ МЕСТО РОЖДЕНИЯ ¦ИДЕНТИФИКАЦИОННЫЕ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ДАННЫЕ ¦ ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦BWAMBALE ¦Frank ¦Frank ¦ ¦Left the CNDP in ¦Former RCD-ML leader, ¦ ¦ ¦Kakolele ¦Kakorere ¦ ¦January 2008. As ¦exercising influence over ¦ ¦ ¦ ¦Frank ¦ ¦of December 2008 ¦policies and maintaining ¦ ¦ ¦ ¦Kakorere ¦ ¦resides in ¦command and control over ¦ ¦ ¦ ¦Bwambale ¦ ¦Kinshasa ¦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 ¦ ¦ ¦ ¦ ¦ ¦ ¦violation of the arms ¦ ¦ ¦ ¦ ¦ ¦ ¦embargo ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦IYAMUREMYE ¦Gaston ¦Rumuli ¦1948 ¦Second Vice ¦According to multiple ¦ ¦ ¦ ¦ ¦ ¦President of FDLR ¦sources, including the ¦ ¦ ¦ ¦Byiringiro ¦Musanze District ¦ ¦UNSC DRC Sanctions ¦ ¦ ¦ ¦Victor Rumuli¦(Northern ¦Brigadier General ¦Committee's Group of ¦ ¦ ¦ ¦ ¦Province), ¦ ¦Experts, Gaston Iyamuremye¦ ¦ ¦ ¦Victor Rumuri¦ ¦As of November ¦is the second vice ¦ ¦ ¦ ¦ ¦Rwanda Ruhengeri, ¦2010, resides ¦president of the FDLR and ¦ ¦ ¦ ¦Michel ¦Rwanda ¦either in Kibua, ¦is considered a core ¦ ¦ ¦ ¦Byiringiro ¦ ¦North Kivu, DRC, ¦member of the FDLR ¦ ¦ ¦ ¦ ¦ ¦or in Aru, ¦military and political ¦ ¦ ¦ ¦ ¦ ¦Orientale ¦leadership. Gaston ¦ ¦ ¦ ¦ ¦ ¦Province, DRC ¦Iyamuremye also ran Ignace¦ ¦ ¦ ¦ ¦ ¦ ¦Murwanashyaka's (President¦ ¦ ¦ ¦ ¦ ¦ ¦of the FDLR) office in ¦ ¦ ¦ ¦ ¦ ¦ ¦Kibua, DRC until December ¦ ¦ ¦ ¦ ¦ ¦ ¦2009 ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦KAKWAVU ¦Jerome ¦Jerome ¦ ¦Congolese ¦Former President of ¦ ¦BUKANDE ¦ ¦Kakwavu ¦ ¦ ¦UCD/FAPC. FAPC's control ¦ ¦ ¦ ¦ ¦ ¦Known as: ¦of illegal border posts ¦ ¦ ¦ ¦ ¦ ¦'Commandant ¦between Uganda and the DRC¦ ¦ ¦ ¦ ¦ ¦Jerome' ¦- a key transit route for ¦ ¦ ¦ ¦ ¦ ¦ ¦arms flows. As President ¦ ¦ ¦ ¦ ¦ ¦As of June 2010, ¦of the FAPC, he exercises ¦ ¦ ¦ ¦ ¦ ¦has been arrested ¦influence over policies ¦ ¦ ¦ ¦ ¦ ¦and is now being ¦and maintains command and ¦ ¦ ¦ ¦ ¦ ¦held in Kinshasa ¦control over the ¦ ¦ ¦ ¦ ¦ ¦central prison. ¦activities of FAPC forces,¦ ¦ ¦ ¦ ¦ ¦Judicial ¦which have been involved ¦ ¦ ¦ ¦ ¦ ¦proceedings have ¦in arms trafficking and, ¦ ¦ ¦ ¦ ¦ ¦been initiated ¦consequently, in ¦ ¦ ¦ ¦ ¦ ¦against him and ¦violations of the arms ¦ ¦ ¦ ¦ ¦ ¦two other of the ¦embargo. Given the rank of¦ ¦ ¦ ¦ ¦ ¦five senior FARDC ¦General in the FARDC in ¦ ¦ ¦ ¦ ¦ ¦officers ¦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 ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦KATANGA ¦Germain ¦ ¦ ¦Congolese ¦FRPI chief. Appointed ¦ ¦ ¦ ¦ ¦ ¦ ¦General in the FARDC in ¦ ¦ ¦ ¦ ¦ ¦Under house arrest¦December 2004. Involved in¦ ¦ ¦ ¦ ¦ ¦in Kinshasa from ¦weapons transfers, in ¦ ¦ ¦ ¦ ¦ ¦March 2005 for ¦violation of the arms ¦ ¦ ¦ ¦ ¦ ¦FRPI involvement ¦embargo. ¦ ¦ ¦ ¦ ¦ ¦in human rights ¦ ¦ ¦ ¦ ¦ ¦ ¦abuses. ¦According to the Office of¦ ¦ ¦ ¦ ¦ ¦ ¦the SRSG on Children and ¦ ¦ ¦ ¦ ¦ ¦Handed over by the¦Armed Conflict, he was ¦ ¦ ¦ ¦ ¦ ¦Government of the ¦responsible for ¦ ¦ ¦ ¦ ¦ ¦DRC to the ¦recruitment and use of ¦ ¦ ¦ ¦ ¦ ¦International ¦children in Ituri from ¦ ¦ ¦ ¦ ¦ ¦Criminal Court on ¦2002 to 2003 ¦ ¦ ¦ ¦ ¦ ¦18 October 2007 ¦ ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦LUBANGA ¦Thomas ¦ ¦Ituri ¦Congolese ¦President of the UPC/L, ¦ ¦ ¦ ¦ ¦ ¦ ¦one of the armed groups ¦ ¦ ¦ ¦ ¦ ¦Arrested in ¦and militias referred to ¦ ¦ ¦ ¦ ¦ ¦Kinshasa in March ¦in paragraph 20 of Res. ¦ ¦ ¦ ¦ ¦ ¦2005 for UPC/L ¦1493 (2003), involved in ¦ ¦ ¦ ¦ ¦ ¦involvement in ¦the trafficking of arms, ¦ ¦ ¦ ¦ ¦ ¦human rights ¦in violation of the arms ¦ ¦ ¦ ¦ ¦ ¦abuses violations.¦embargo. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Transferred to the¦According to the Office of¦ ¦ ¦ ¦ ¦ ¦ICC by the ¦the SRSG on Children and ¦ ¦ ¦ ¦ ¦ ¦Congolese ¦Armed Conflict, he was ¦ ¦ ¦ ¦ ¦ ¦authorities on 17 ¦responsible for ¦ ¦ ¦ ¦ ¦ ¦March 2006. ¦recruitment and use of ¦ ¦ ¦ ¦ ¦ ¦ ¦children in Ituri from ¦ ¦ ¦ ¦ ¦ ¦As of December ¦2002 to 2003 ¦ ¦ ¦ ¦ ¦ ¦2008 is being ¦ ¦ ¦ ¦ ¦ ¦ ¦tried for war ¦ ¦ ¦ ¦ ¦ ¦ ¦crimes ¦ ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦MANDRO ¦Khawa ¦Kawa Panga ¦20 August 1973, ¦Congolese ¦Ex-President of PUSIC, one¦ ¦ ¦Panga ¦ ¦Bunia ¦ ¦of the armed groups and ¦ ¦ ¦ ¦Kawa Panga ¦ ¦Known as: ¦militia referred to in ¦ ¦ ¦ ¦Mandro ¦ ¦"Chief Kahwa" ¦paragraph 20 of Res. 1493 ¦ ¦ ¦ ¦ ¦ ¦"Kawa" ¦(2003) involved in arms ¦ ¦ ¦ ¦Kawa Mandro ¦ ¦ ¦trafficking, in violation ¦ ¦ ¦ ¦ ¦ ¦Arrested by ¦of the arms embargo. In ¦ ¦ ¦ ¦Yves Andoul ¦ ¦Congolese ¦prison in Bunia since ¦ ¦ ¦ ¦Karim ¦ ¦authorities in ¦04/05 for sabotage of the ¦ ¦ ¦ ¦ ¦ ¦October 2005, ¦Ituri peace process. ¦ ¦ ¦ ¦Mandro Panga ¦ ¦acquitted by the ¦ ¦ ¦ ¦ ¦Kahwa ¦ ¦Court of Appeal in¦According to the Office of¦ ¦ ¦ ¦ ¦ ¦Kisangani, ¦the SRSG on Children and ¦ ¦ ¦ ¦Yves Khawa ¦ ¦subsequently ¦Armed Conflict, he was ¦ ¦ ¦ ¦Panga Mandro ¦ ¦transferred to the¦responsible for ¦ ¦ ¦ ¦ ¦ ¦judicial ¦recruitment and use of ¦ ¦ ¦ ¦ ¦ ¦authorities in ¦children from 2001 to 2002¦ ¦ ¦ ¦ ¦ ¦Kinshasa on new ¦ ¦ ¦ ¦ ¦ ¦ ¦charges of crimes ¦ ¦ ¦ ¦ ¦ ¦ ¦against humanity, ¦ ¦ ¦ ¦ ¦ ¦ ¦war crimes, ¦ ¦ ¦ ¦ ¦ ¦ ¦murder, aggravated¦ ¦ ¦ ¦ ¦ ¦ ¦assault and ¦ ¦ ¦ ¦ ¦ ¦ ¦battery ¦ ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦MBARUSHIMANA ¦Callixte ¦ ¦24 July 1963, ¦Rwandan ¦Executive Secretary of the¦ ¦ ¦ ¦ ¦Ndusu/Ruhen geri ¦ ¦FDLR and Vice-President of¦ ¦ ¦ ¦ ¦Northern Province, ¦Current location: ¦the FDLR military high ¦ ¦ ¦ ¦ ¦Rwanda ¦Paris or Thais, ¦command. ¦ ¦ ¦ ¦ ¦ ¦France ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Political/Military leader ¦ ¦ ¦ ¦ ¦ ¦ ¦of a foreign armed group ¦ ¦ ¦ ¦ ¦ ¦ ¦operating in the ¦ ¦ ¦ ¦ ¦ ¦ ¦Democratic Republic of the¦ ¦ ¦ ¦ ¦ ¦ ¦Congo, impeding the ¦ ¦ ¦ ¦ ¦ ¦ ¦disarmament and the ¦ ¦ ¦ ¦ ¦ ¦ ¦voluntary repatriation and¦ ¦ ¦ ¦ ¦ ¦ ¦resettlement of ¦ ¦ ¦ ¦ ¦ ¦ ¦combatants, per Security ¦ ¦ ¦ ¦ ¦ ¦ ¦Council resolution 1857 ¦ ¦ ¦ ¦ ¦ ¦ ¦(2008) OP 4 (b) ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦MPAMO ¦Iruta ¦Mpano ¦28 December 1965, ¦Congolese ¦Owner/Manager of the ¦ ¦ ¦Douglas ¦ ¦Bashali, Masisi ¦ ¦Compagnie Aerienne des ¦ ¦ ¦ ¦Douglas Iruta¦ ¦Based in Goma and ¦Grands Lacs and of Great ¦ ¦ ¦ ¦Mpamo ¦29 December 1965, ¦Gisenyi, Rwanda. ¦Lakes Business Company, ¦ ¦ ¦ ¦ ¦Goma, DRC (formerly¦Frequently travels¦whose aircraft were used ¦ ¦ ¦ ¦ ¦Zaire) ¦across ¦to provide assistance to ¦ ¦ ¦ ¦ ¦ ¦international ¦armed groups and militias ¦ ¦ ¦ ¦ ¦ ¦border between ¦referred to in paragraph ¦ ¦ ¦ ¦ ¦ ¦Rwanda and Congo. ¦20 of Res. 1493 (2003). ¦ ¦ ¦ ¦ ¦ ¦ ¦Also responsible for ¦ ¦ ¦ ¦ ¦ ¦Address: ¦disguising information on ¦ ¦ ¦ ¦ ¦ ¦Bld Kanyamuhanga ¦flights and cargo ¦ ¦ ¦ ¦ ¦ ¦52, Goma ¦apparently to allow for ¦ ¦ ¦ ¦ ¦ ¦ ¦the violation of the arms ¦ ¦ ¦ ¦ ¦ ¦ ¦embargo ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦MUDACUMURA ¦Sylvestre¦ ¦ ¦Rwandan ¦FDLR commander, exercising¦ ¦ ¦ ¦ ¦ ¦ ¦influence over policies, ¦ ¦ ¦ ¦ ¦ ¦Known as: ¦and maintaining command ¦ ¦ ¦ ¦ ¦ ¦"Radja" ¦and control over the ¦ ¦ ¦ ¦ ¦ ¦"Mupenzi Bernard" ¦activities of FDLR forces,¦ ¦ ¦ ¦ ¦ ¦"General Major ¦one of the armed groups ¦ ¦ ¦ ¦ ¦ ¦Mupenzi" ¦and militias referred to ¦ ¦ ¦ ¦ ¦ ¦"General ¦in paragraph 20 of Res. ¦ ¦ ¦ ¦ ¦ ¦Mudacumura" ¦1493 (2003), involved in ¦ ¦ ¦ ¦ ¦ ¦ ¦trafficking of arms, in ¦ ¦ ¦ ¦ ¦ ¦As of November ¦violation of the arms ¦ ¦ ¦ ¦ ¦ ¦2009, continues to¦embargo. ¦ ¦ ¦ ¦ ¦ ¦serve as FDLR-FOCA¦ ¦ ¦ ¦ ¦ ¦ ¦military ¦Mudacumura (or staff) was ¦ ¦ ¦ ¦ ¦ ¦commander. ¦in telephone communication¦ ¦ ¦ ¦ ¦ ¦ ¦with FDLR leader ¦ ¦ ¦ ¦ ¦ ¦Based in Kibua, ¦Murwanashyaka in Germany, ¦ ¦ ¦ ¦ ¦ ¦Masisi territory, ¦including at the time of ¦ ¦ ¦ ¦ ¦ ¦DRC ¦the Busurungi Massacre May¦ ¦ ¦ ¦ ¦ ¦ ¦2009, and military ¦ ¦ ¦ ¦ ¦ ¦ ¦commander Major Guillaume ¦ ¦ ¦ ¦ ¦ ¦ ¦during Umoja Welu and ¦ ¦ ¦ ¦ ¦ ¦ ¦Kimia 11 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 command in North Kivu ¦ ¦ ¦ ¦ ¦ ¦ ¦from 2002 to 2007 ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦MUGARAGU ¦Leodomir ¦Manzi Leon ¦1954 ¦Address: Katoyi, ¦According to open-source ¦ ¦ ¦ ¦ ¦ ¦North Kivu, DRC ¦and official reporting, ¦ ¦ ¦ ¦Leo Manzi ¦1953 ¦ ¦Leodomir Mugaragu is the ¦ ¦ ¦ ¦ ¦ ¦FDLR/FOCA Chief of¦Chief of Staff of the ¦ ¦ ¦ ¦ ¦Kigali, Rwanda ¦Staff ¦Forces Combattantes ¦ ¦ ¦ ¦ ¦ ¦ ¦Abucunguzi/Combatant Force¦ ¦ ¦ ¦ ¦Rushashi (Northern ¦Brigadier General ¦for the Liberation of ¦ ¦ ¦ ¦ ¦Province), Rwanda ¦ ¦Rwanda (FOCA), the FDLR's ¦ ¦ ¦ ¦ ¦ ¦ ¦armed wing. According to ¦ ¦ ¦ ¦ ¦ ¦ ¦official reporting ¦ ¦ ¦ ¦ ¦ ¦ ¦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 ¦ ¦ ¦ ¦ ¦Kigali, Rwanda ¦ ¦Division of FOCA/the ¦ ¦ ¦ ¦Achille ¦ ¦Rank: Colonel ¦Reserve Brigades (an FDLR ¦ ¦ ¦ ¦ ¦Est. 1966 ¦ ¦armed branch). Military ¦ ¦ ¦ ¦Frere Petrus ¦ ¦Current location: ¦leader of a foreign armed ¦ ¦ ¦ ¦Ibrahim ¦ ¦Mwenga, South ¦group operating in the ¦ ¦ ¦ ¦ ¦ ¦Kivu, DRC ¦Democratic Republic of the¦ ¦ ¦ ¦ ¦ ¦ ¦Congo, impeding the ¦ ¦ ¦ ¦ ¦ ¦ ¦disarmament and the ¦ ¦ ¦ ¦ ¦ ¦ ¦voluntary repatriation and¦ ¦ ¦ ¦ ¦ ¦ ¦resettlement of ¦ ¦ ¦ ¦ ¦ ¦ ¦combatants, in violation ¦ ¦ ¦ ¦ ¦ ¦ ¦of 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 ¦ ¦ ¦ ¦ ¦ ¦ ¦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,¦ ¦ ¦ ¦ ¦ ¦ ¦in violation of Security ¦ ¦ ¦ ¦ ¦ ¦ ¦Council resolution 1857 ¦ ¦ ¦ ¦ ¦ ¦ ¦(2008) OP4 (d) and (e) ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦MURWANASHY- ¦Dr. ¦Ignace ¦14 May 1963, Butera¦Rwandan ¦President of the FDLR, and¦ ¦AKA ¦Ignace ¦ ¦(Rwanda) ¦Resident in ¦supreme commander of the ¦ ¦ ¦ ¦ ¦ ¦Germany ¦FDLR armed forces ¦ ¦ ¦ ¦ ¦Ngoma, Butare ¦ ¦exercising influence over ¦ ¦ ¦ ¦ ¦(Rwanda) ¦As of November ¦policies, and maintaining ¦ ¦ ¦ ¦ ¦ ¦2009, still ¦command and control over ¦ ¦ ¦ ¦ ¦ ¦recognized as the ¦the activities of FDLR ¦ ¦ ¦ ¦ ¦ ¦President of the ¦forces, one of the armed ¦ ¦ ¦ ¦ ¦ ¦FDLR-FOCA ¦groups and militias ¦ ¦ ¦ ¦ ¦ ¦political branch ¦referred to in paragraph ¦ ¦ ¦ ¦ ¦ ¦and supreme ¦20 of Res. 1493 (2003), ¦ ¦ ¦ ¦ ¦ ¦commander of the ¦involved in trafficking of¦ ¦ ¦ ¦ ¦ ¦FDLR armed forces.¦arms, in violation of the ¦ ¦ ¦ ¦ ¦ ¦ ¦arms embargo. ¦ ¦ ¦ ¦ ¦ ¦Arrested by German¦ ¦ ¦ ¦ ¦ ¦ ¦Federal Police on ¦In telephone communication¦ ¦ ¦ ¦ ¦ ¦17 November 2009 ¦with FDLR military field ¦ ¦ ¦ ¦ ¦ ¦on suspicion of ¦commanders (including ¦ ¦ ¦ ¦ ¦ ¦committing crimes ¦during the Busurungi May ¦ ¦ ¦ ¦ ¦ ¦against humanity ¦2009 massacre); gave ¦ ¦ ¦ ¦ ¦ ¦and war crimes in ¦military orders to the ¦ ¦ ¦ ¦ ¦ ¦the DRC, as well ¦high command; involved in ¦ ¦ ¦ ¦ ¦ ¦as on the basis of¦coordinating the transfer ¦ ¦ ¦ ¦ ¦ ¦other charges ¦of arms and ammunition to ¦ ¦ ¦ ¦ ¦ ¦related to the ¦FDLR units and relaying ¦ ¦ ¦ ¦ ¦ ¦forming and ¦specific instructions for ¦ ¦ ¦ ¦ ¦ ¦membership of a ¦use; managing large sums ¦ ¦ ¦ ¦ ¦ ¦foreign terrorist ¦of money raised through ¦ ¦ ¦ ¦ ¦ ¦organization ¦illicit sale of natural ¦ ¦ ¦ ¦ ¦ ¦ ¦resources in areas of FDLR¦ ¦ ¦ ¦ ¦ ¦ ¦control (pg. 24 - 25, 83).¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦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 ¦ ¦ ¦ ¦ ¦ ¦ ¦commander of FDLR for ¦ ¦ ¦ ¦ ¦ ¦ ¦recruitment and use of ¦ ¦ ¦ ¦ ¦ ¦ ¦children by the FDLR in ¦ ¦ ¦ ¦ ¦ ¦ ¦Eastern Congo ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦MUSONI ¦Straton ¦IO Musoni ¦6 April 1961 ¦Rwandan passport ¦Through his leadership of ¦ ¦ ¦ ¦ ¦(possibly 4 June ¦expired on 10 ¦the FDLR, a foreign armed ¦ ¦ ¦ ¦ ¦1961) Mugambazi, ¦September 2004 ¦group operating in the ¦ ¦ ¦ ¦ ¦Kigali, Rwanda ¦ ¦DRC, Musoni is impeding ¦ ¦ ¦ ¦ ¦ ¦Resident in ¦the disarmament and ¦ ¦ ¦ ¦ ¦ ¦Neuffen, Germany ¦voluntary repatriation or ¦ ¦ ¦ ¦ ¦ ¦ ¦resettlement of combatants¦ ¦ ¦ ¦ ¦ ¦As of November ¦belonging to those groups,¦ ¦ ¦ ¦ ¦ ¦2009, still ¦in breach of resolution ¦ ¦ ¦ ¦ ¦ ¦recognized as the ¦1649 (2005) ¦ ¦ ¦ ¦ ¦ ¦ st ¦ ¦ ¦ ¦ ¦ ¦ ¦1 Vice President¦ ¦ ¦ ¦ ¦ ¦ ¦of the FDLR-FOCA ¦ ¦ ¦ ¦ ¦ ¦ ¦political branch ¦ ¦ ¦ ¦ ¦ ¦ ¦and President of ¦ ¦ ¦ ¦ ¦ ¦ ¦the FDLR military ¦ ¦ ¦ ¦ ¦ ¦ ¦high command. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦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 ¦South Kivu ¦Congolese (South ¦Former FARDC Deputy ¦ ¦ ¦ ¦Mutebusi ¦ ¦Kivu) ¦Military Regional ¦ ¦ ¦ ¦ ¦ ¦ ¦Commander of 10th MR in ¦ ¦ ¦ ¦Jules ¦ ¦Arrested by the ¦April 2004, dismissed for ¦ ¦ ¦ ¦Mutebuzi ¦ ¦Rwandan ¦indiscipline and joined ¦ ¦ ¦ ¦ ¦ ¦authorities in ¦forces with other renegade¦ ¦ ¦ ¦Colonel ¦ ¦December 2007 when¦elements of former RCD-G ¦ ¦ ¦ ¦Mutebutsi ¦ ¦he tried to cross ¦to take town of Bukavu in ¦ ¦ ¦ ¦ ¦ ¦the border into ¦May 04 by force. ¦ ¦ ¦ ¦ ¦ ¦the DRC. ¦Implicated in the receipt ¦ ¦ ¦ ¦ ¦ ¦Reportedly he is ¦of weapons outside of ¦ ¦ ¦ ¦ ¦ ¦currently ¦FARDC structures and ¦ ¦ ¦ ¦ ¦ ¦"restrained." ¦provision of supplies to ¦ ¦ ¦ ¦ ¦ ¦ ¦armed groups and militia ¦ ¦ ¦ ¦ ¦ ¦ ¦mentioned in paragraph 20 ¦ ¦ ¦ ¦ ¦ ¦ ¦of Res. 1493 (2003), in ¦ ¦ ¦ ¦ ¦ ¦ ¦violation of the arms ¦ ¦ ¦ ¦ ¦ ¦ ¦embargo ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦NGUDJOLO ¦Mathieu, ¦Cui Ngudjolo ¦ ¦'Colonel' or ¦FNI Chief of Staff and ¦ ¦ ¦Chui ¦ ¦ ¦'General' ¦former Chief of Staff of ¦ ¦ ¦ ¦ ¦ ¦Surrendered by the¦the FRPI, exercising ¦ ¦ ¦ ¦ ¦ ¦Government of the ¦influence over policies ¦ ¦ ¦ ¦ ¦ ¦DRC to the ¦and maintaining command ¦ ¦ ¦ ¦ ¦ ¦International ¦and control the activities¦ ¦ ¦ ¦ ¦ ¦Criminal Court on ¦of FRPI forces, one of the¦ ¦ ¦ ¦ ¦ ¦7 February 2008 ¦armed groups and militias ¦ ¦ ¦ ¦ ¦ ¦ ¦referred to in paragraph ¦ ¦ ¦ ¦ ¦ ¦ ¦20 of Res. 1493 (2003), ¦ ¦ ¦ ¦ ¦ ¦ ¦responsible for ¦ ¦ ¦ ¦ ¦ ¦ ¦trafficking of arms, in ¦ ¦ ¦ ¦ ¦ ¦ ¦violation 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 ¦ ¦Arrested and ¦President of FNI, one of ¦ ¦ ¦Ngabu ¦Njabu ¦ ¦placed under house¦the armed groups and ¦ ¦ ¦ ¦ ¦ ¦arrest in Kinshasa¦militias referred to in ¦ ¦ ¦ ¦Floribert ¦ ¦from March 2005 ¦paragraph 20 of Res. 1493 ¦ ¦ ¦ ¦Ndjabu ¦ ¦for FNI ¦(2003), involved in the ¦ ¦ ¦ ¦ ¦ ¦involvement in ¦trafficking of arms, in ¦ ¦ ¦ ¦Floribert ¦ ¦human rights ¦violation of the arms ¦ ¦ ¦ ¦Ngabu Ndjabu ¦ ¦abuses ¦embargo ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦NKUNDA ¦Laurent ¦Nkunda Mihigo¦6 February 1967 ¦Congolese ¦Former RCD-G General. ¦ ¦ ¦ ¦Laurent ¦North Kivu/Rutshuru¦ ¦Joined forces with other ¦ ¦ ¦ ¦ ¦ ¦Known as: ¦renegade elements of ¦ ¦ ¦ ¦Laurent ¦2 February 1967 ¦"Chairman" ¦former RCD-G to take ¦ ¦ ¦ ¦Nkunda ¦ ¦"General Nkunda" ¦Bukavu in May 04 by force.¦ ¦ ¦ ¦Bwatare ¦ ¦"Papa Six" ¦In receipt of weapons ¦ ¦ ¦ ¦ ¦ ¦ ¦outside of FARDC in ¦ ¦ ¦ ¦Laurent ¦ ¦Arrested on ¦violation of the arms ¦ ¦ ¦ ¦Nkundabatware¦ ¦Rwandan soil in ¦embargo. Founder, National¦ ¦ ¦ ¦ ¦ ¦January 2009 and ¦Congress for the People's ¦ ¦ ¦ ¦Laurent ¦ ¦subsequently ¦Defense, 2006; Senior ¦ ¦ ¦ ¦Nkunda Mahoro¦ ¦replaced as ¦Officer, Rally for ¦ ¦ ¦ ¦Batware ¦ ¦commander of the ¦Congolese Democracy-Goma ¦ ¦ ¦ ¦ ¦ ¦CNDP in North Kivu¦(RCD-G), 1998 - 2006; ¦ ¦ ¦ ¦Laurent ¦ ¦ ¦Officer Rwandan Patriotic ¦ ¦ ¦ ¦Nkunda ¦ ¦ ¦Front (RPF), 1992 - 1998. ¦ ¦ ¦ ¦Batware ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦According to the Office of¦ ¦ ¦ ¦ ¦ ¦ ¦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 ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦NSANZUBUKI-RE¦Felicien ¦Fred Irakeza ¦1967 ¦ ¦According to multiple ¦ ¦ ¦ ¦ ¦ ¦ ¦sources, Felicien ¦ ¦ ¦ ¦ ¦Murama, ¦ ¦Nsanzubukire is the ¦ ¦ ¦ ¦ ¦Kinyinya, ¦ ¦ st ¦ ¦ ¦ ¦ ¦Rubungo, ¦ ¦1 battalion leader of ¦ ¦ ¦ ¦ ¦Kigali, ¦ ¦the FDLR, and is based in ¦ ¦ ¦ ¦ ¦Rwanda ¦ ¦the Uvira-Sange area of ¦ ¦ ¦ ¦ ¦ ¦ ¦South Kivu ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦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 ¦ ¦ ¦ ¦ ¦ ¦ ¦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 ¦ ¦ ¦ ¦ ¦ ¦ ¦Tanganyika, 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 ¦ ¦ ¦ ¦ ¦Gaseke, Gisenyi ¦ ¦Division of FOCA (an FDLR ¦ ¦ ¦ ¦Nzeri ¦Province, Rwanda ¦Rank: Colonel ¦armed branch). Military ¦ ¦ ¦ ¦ ¦ ¦ ¦leader of a foreign armed ¦ ¦ ¦ ¦Israel ¦Est. 1964 ¦Current Location: ¦group operating in the ¦ ¦ ¦ ¦ ¦ ¦Peti, Walikale - ¦Democratic Republic of the¦ ¦ ¦ ¦Pacifique ¦ ¦Masisis border, ¦Congo, impeding the ¦ ¦ ¦ ¦Ntawungula ¦ ¦DRC ¦disarmament and the ¦ ¦ ¦ ¦ ¦ ¦ ¦voluntary repatriation and¦ ¦ ¦ ¦ ¦ ¦Other: ¦resettlement of ¦ ¦ ¦ ¦ ¦ ¦Received military ¦combatants, in violation ¦ ¦ ¦ ¦ ¦ ¦training in Egypt ¦of 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 ¦ ¦ ¦ ¦ ¦ ¦ ¦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,¦ ¦ ¦ ¦ ¦ ¦ ¦in violation of Security ¦ ¦ ¦ ¦ ¦ ¦ ¦Council resolution 1857 ¦ ¦ ¦ ¦ ¦ ¦ ¦(2008) OP4 (d) and (e) ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦NYAKUNI ¦James ¦ ¦ ¦Ugandan ¦Trade partnership with ¦ ¦ ¦ ¦ ¦ ¦ ¦Commandant Jerome, ¦ ¦ ¦ ¦ ¦ ¦ ¦particularly smuggling ¦ ¦ ¦ ¦ ¦ ¦ ¦across the DRC/Uganda ¦ ¦ ¦ ¦ ¦ ¦ ¦border, including ¦ ¦ ¦ ¦ ¦ ¦ ¦suspected smuggling 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 ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦NZEYIMANA ¦Stanislas¦Deogratias ¦1 January 1966, ¦Rwandan ¦Deputy Commander of the ¦ ¦ ¦ ¦Bigaruka ¦Mugusa (Butare), ¦ ¦FOCA (an FDLR armed ¦ ¦ ¦ ¦Izabayo ¦Rwanda ¦As of November ¦branch). Military leader ¦ ¦ ¦ ¦ ¦ ¦2009, recognized ¦of a foreign armed group ¦ ¦ ¦ ¦Bigaruka ¦Est. 1967 ¦as Major General ¦operating in the ¦ ¦ ¦ ¦ ¦ ¦Stanislas ¦Democratic Republic of the¦ ¦ ¦ ¦Bigurura ¦Alt. 28 August 1966¦Nzeyimana, FDLR ¦Congo, impeding the ¦ ¦ ¦ ¦ ¦ ¦Deputy Commander. ¦disarmament and the ¦ ¦ ¦ ¦Izabayo Deo ¦ ¦ ¦voluntary repatriation and¦ ¦ ¦ ¦ ¦ ¦Current location: ¦resettlement of ¦ ¦ ¦ ¦Jules Mateso ¦ ¦Kalonge, Masisi, ¦combatants, in violation ¦ ¦ ¦ ¦Mlamba ¦ ¦North Kivu, ¦of Security Council ¦ ¦ ¦ ¦ ¦ ¦DRC or Kibua, DRC.¦resolution 1857 (2008) OP4¦ ¦ ¦ ¦ ¦ ¦ ¦(b). In evidence collated ¦ ¦ ¦ ¦ ¦ ¦Frequent travel to¦by the UNSC DRC Sanctions ¦ ¦ ¦ ¦ ¦ ¦Kigoma ¦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,¦ ¦ ¦ ¦ ¦ ¦ ¦in violation of Security ¦ ¦ ¦ ¦ ¦ ¦ ¦Council resolution 1857 ¦ ¦ ¦ ¦ ¦ ¦ ¦(2008) OP4 (d) and (e) ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦OZIA MAZIO ¦Dieudonne¦Ozia Mazio ¦6 June 1949, ¦Congolese ¦President of FEC in Aru ¦ ¦ ¦ ¦ ¦Ariwara ¦ ¦territory Financial ¦ ¦ ¦ ¦ ¦ ¦Known as: ¦schemes with Commandant ¦ ¦ ¦ ¦ ¦ ¦'Omari' ¦Jerome and FAPC and ¦ ¦ ¦ ¦ ¦ ¦'Mr Oman' ¦smuggling across the ¦ ¦ ¦ ¦ ¦ ¦ ¦DRC/Uganda border, ¦ ¦ ¦ ¦ ¦ ¦Deceased in ¦allowing supplies and cash¦ ¦ ¦ ¦ ¦ ¦Ariwara on 23 ¦to be made available to ¦ ¦ ¦ ¦ ¦ ¦September 2008 ¦Commandant Jerome and his ¦ ¦ ¦ ¦ ¦ ¦ ¦troops. Violation of the ¦ ¦ ¦ ¦ ¦ ¦ ¦arms embargo, including by¦ ¦ ¦ ¦ ¦ ¦ ¦providing assistance to ¦ ¦ ¦ ¦ ¦ ¦ ¦armed groups and militia ¦ ¦ ¦ ¦ ¦ ¦ ¦referred to in paragraph ¦ ¦ ¦ ¦ ¦ ¦ ¦20 of Res. 1493 (2003) ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦TAGANDA ¦Bosco ¦Bosco ¦ ¦Congolese ¦UPC/L military commander, ¦ ¦ ¦ ¦Ntaganda ¦ ¦ ¦exercising influence over ¦ ¦ ¦ ¦ ¦ ¦Known as: ¦policies and maintaining ¦ ¦ ¦ ¦Bosco ¦ ¦'Terminator' ¦command and control over ¦ ¦ ¦ ¦Ntagenda ¦ ¦'Major' ¦the activities of UPC/L, ¦ ¦ ¦ ¦ ¦ ¦ ¦one of the armed groups ¦ ¦ ¦ ¦General ¦ ¦As of November ¦and militias referred to ¦ ¦ ¦ ¦Taganda ¦ ¦2009, de facto ¦in paragraph 20 of ¦ ¦ ¦ ¦ ¦ ¦military head of ¦Res. 1493 (2003), involved¦ ¦ ¦ ¦ ¦ ¦CNDP following ¦in the trafficking of ¦ ¦ ¦ ¦ ¦ ¦arrest of General ¦arms, in violation of the ¦ ¦ ¦ ¦ ¦ ¦Laurent Nkunda in ¦arms embargo. He was ¦ ¦ ¦ ¦ ¦ ¦January 2009. ¦appointed General in the ¦ ¦ ¦ ¦ ¦ ¦Former chief of ¦FARDC in December 2004 but¦ ¦ ¦ ¦ ¦ ¦staff of the ¦refused to accept the ¦ ¦ ¦ ¦ ¦ ¦CNDP. Based in ¦promotion, therefore ¦ ¦ ¦ ¦ ¦ ¦Bunagana and ¦remaining outside of the ¦ ¦ ¦ ¦ ¦ ¦Rutshuru. ¦FARDC. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦Since appointment ¦According to the Office of¦ ¦ ¦ ¦ ¦ ¦as the de facto ¦the SRSG on Children and ¦ ¦ ¦ ¦ ¦ ¦military head of ¦Armed Conflict, he was ¦ ¦ ¦ ¦ ¦ ¦CNDP in January ¦responsible for ¦ ¦ ¦ ¦ ¦ ¦2009, has been ¦recruitment and ¦ ¦ ¦ ¦ ¦ ¦instructed to ¦use of children in Ituri ¦ ¦ ¦ ¦ ¦ ¦manage integration¦in 2002 and 2003, and 155 ¦ ¦ ¦ ¦ ¦ ¦into FARDC and ¦cases of direct and/or ¦ ¦ ¦ ¦ ¦ ¦given the post of ¦command responsibility for¦ ¦ ¦ ¦ ¦ ¦deputy operational¦recruitment and use of ¦ ¦ ¦ ¦ ¦ ¦commander for ¦children in North Kivu ¦ ¦ ¦ ¦ ¦ ¦Kimia II although ¦from 2002 to 2009. ¦ ¦ ¦ ¦ ¦ ¦this is officially¦ ¦ ¦ ¦ ¦ ¦ ¦denied by FARDC ¦As CNDP Chief of Staff, ¦ ¦ ¦ ¦ ¦ ¦ ¦had direct and command ¦ ¦ ¦ ¦ ¦ ¦ ¦responsibility for the ¦ ¦ ¦ ¦ ¦ ¦ ¦massacre at Kiwanja ¦ ¦ ¦ ¦ ¦ ¦ ¦(November 2008) ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦ZIMURINDA ¦Innocent ¦ ¦September 1, 1972 ¦Lt. Col. ¦According to multiple ¦ ¦ ¦ ¦ ¦ ¦ ¦sources, Lt Col Innocent ¦ ¦ ¦ ¦ ¦1975 ¦According to open-¦Zimurinda, in his capacity¦ ¦ ¦ ¦ ¦ ¦source and ¦as one of the commanders ¦ ¦ ¦ ¦ ¦Ngungu, Masisi ¦official ¦of the FARDC 231 st ¦ ¦ ¦ ¦ ¦Territory, North ¦reporting, Lt Col ¦Brigade, gave orders that ¦ ¦ ¦ ¦ ¦Kivu Province, DRC ¦Innocent ¦resulted in the massacre ¦ ¦ ¦ ¦ ¦ ¦Zimurinda was an ¦of over 100 Rwandan ¦ ¦ ¦ ¦ ¦ ¦officer in the ¦refugees, mostly women and¦ ¦ ¦ ¦ ¦ ¦Congres National ¦children, during an April ¦ ¦ ¦ ¦ ¦ ¦pour la Defense du¦2009 military operation in¦ ¦ ¦ ¦ ¦ ¦Peuple (CNDP) ¦the ¦ ¦ ¦ ¦ ¦ ¦which was ¦Shalio area. ¦ ¦ ¦ ¦ ¦ ¦integrated into ¦ ¦ ¦ ¦ ¦ ¦ ¦Forces Armees de ¦The UNSC DRC Sanctions ¦ ¦ ¦ ¦ ¦ ¦la Republique ¦Committee's Group of ¦ ¦ ¦ ¦ ¦ ¦Democratique du ¦Experts reported that Lt ¦ ¦ ¦ ¦ ¦ ¦Congo (FARDC) in ¦Col Innocent Zimurinda was¦ ¦ ¦ ¦ ¦ ¦early 2009 ¦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 massacre of 89 ¦ ¦ ¦ ¦ ¦ ¦ ¦civilians, including women¦ ¦ ¦ ¦ ¦ ¦ ¦and children, in the ¦ ¦ ¦ ¦ ¦ ¦ ¦region of Kiwanja. ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦ ¦In March 2010, 51 human ¦ ¦ ¦ ¦ ¦ ¦ ¦rights groups working in ¦ ¦ ¦ ¦ ¦ ¦ ¦eastern DRC posted a ¦ ¦ ¦ ¦ ¦ ¦ ¦complaint online alleging ¦ ¦ ¦ ¦ ¦ ¦ ¦that Lt Col Innocent ¦ ¦ ¦ ¦ ¦ ¦ ¦Zimurinda was responsible ¦ ¦ ¦ ¦ ¦ ¦ ¦for multiple human rights ¦ ¦ ¦ ¦ ¦ ¦ ¦abuses involving the ¦ ¦ ¦ ¦ ¦ ¦ ¦murder of numerous ¦ ¦ ¦ ¦ ¦ ¦ ¦civilians, including women¦ ¦ ¦ ¦ ¦ ¦ ¦and children, between ¦ ¦ ¦ ¦ ¦ ¦ ¦February 2007 and August ¦ ¦ ¦ ¦ ¦ ¦ ¦2007. Lt Col Innocent ¦ ¦ ¦ ¦ ¦ ¦ ¦Zimurinda has also been ¦ ¦ ¦ ¦ ¦ ¦ ¦accused in the same ¦ ¦ ¦ ¦ ¦ ¦ ¦complaint to be ¦ ¦ ¦ ¦ ¦ ¦ ¦responsible 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 ¦ ¦ ¦ ¦ ¦ ¦ ¦Children and Armed ¦ ¦ ¦ ¦ ¦ ¦ ¦Conflict, Innocent ¦ ¦ ¦ ¦ ¦ ¦ ¦Zimurinda has been ¦ ¦ ¦ ¦ ¦ ¦ ¦involved in the arbitrary ¦ ¦ ¦ ¦ ¦ ¦ ¦execution of child ¦ ¦ ¦ ¦ ¦ ¦ ¦soldiers, including during¦ ¦ ¦ ¦ ¦ ¦ ¦operation Kimia II. ¦ ¦ ¦ ¦ ¦ ¦ ¦According to the 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 ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦BUTEMBO ¦ ¦ ¦Butembo, DRC ¦Privately-owned ¦Kisoni Kambale (deceased ¦ ¦AIRLINES ¦ ¦ ¦ ¦airline, operates ¦on 5 July 2007 and ¦ ¦(BAL) ¦ ¦ ¦ ¦out of Butembo ¦subsequently de-listed on ¦ ¦ ¦ ¦ ¦ ¦ ¦24 April 2008) used his ¦ ¦ ¦ ¦ ¦ ¦As of December ¦airline to transport FNI ¦ ¦ ¦ ¦ ¦ ¦2008, BAL no ¦gold, rations and weapons ¦ ¦ ¦ ¦ ¦ ¦longer holds an ¦between Mongbwalu and ¦ ¦ ¦ ¦ ¦ ¦aircraft ¦Butembo. This constitutes ¦ ¦ ¦ ¦ ¦ ¦operating license ¦'provision of assistance' ¦ ¦ ¦ ¦ ¦ ¦in the DRC ¦to illegal armed groups in¦ ¦ ¦ ¦ ¦ ¦ ¦breach of the arms embargo¦ ¦ ¦ ¦ ¦ ¦ ¦of resolutions 1493 (2003)¦ ¦ ¦ ¦ ¦ ¦ ¦and 1596 (2005) ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦CONGOCOM ¦ ¦ ¦Butembo, DRC ¦Gold trading house¦CONGOCOM was owned by ¦ ¦TRADING HOUSE¦ ¦ ¦ ¦in Butembo ¦Kisoni Kambale (deceased o¦ ¦ ¦ ¦ ¦Tel: ¦ ¦5 July 2007 and ¦ ¦ ¦ ¦ ¦+253 (0) 99 983 784¦ ¦subsequently de-listed on ¦ ¦ ¦ ¦ ¦ ¦ ¦24 April 2008). 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 ¦ ¦ ¦ ¦ ¦ ¦ ¦assistance' to illegal ¦ ¦ ¦ ¦ ¦ ¦ ¦armed groups in breach of ¦ ¦ ¦ ¦ ¦ ¦ ¦the arms embargo of ¦ ¦ ¦ ¦ ¦ ¦ ¦resolutions 1493 (2003) ¦ ¦ ¦ ¦ ¦ ¦ ¦and 1596 (2005) ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦COMPAGNIE ¦ ¦ ¦CAGL Avenue ¦As of December ¦CAGL and GLBC are ¦ ¦AERIENNE DES ¦ ¦ ¦President Mobutu ¦2008, GLBC no ¦companies owned by Douglas¦ ¦GRANDS LACS ¦ ¦ ¦Goma, DRC (CAGL ¦longer had any ¦MPAMO, an individual ¦ ¦(CAGL) ¦ ¦ ¦also has an office ¦operational ¦already subject to ¦ ¦ ¦ ¦ ¦in Gisenyi, Rwanda)¦aircraft, although¦sanctions under resolution¦ ¦GREAT LAKES ¦ ¦ ¦ ¦several aircraft ¦1596 (2005). CAGL and GLBC¦ ¦BUSINESS ¦ ¦ ¦GLBC, PO Box 315, ¦continued flying ¦were used to transport ¦ ¦COMPANY ¦ ¦ ¦Goma, DRC (GLBC ¦in 2008 despite UN¦arms and ammunition in ¦ ¦(GLBC) ¦ ¦ ¦also has an office ¦sanctions ¦violation of the arms ¦ ¦ ¦ ¦ ¦in Gisenyi, Rwanda)¦ ¦embargo of resolutions ¦ ¦ ¦ ¦ ¦ ¦ ¦1493 (2003) and 1596 ¦ ¦ ¦ ¦ ¦ ¦ ¦(2005) ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦MACHANGA LTD ¦ ¦ ¦Kampala, Uganda ¦Gold export ¦MACHANGA bought gold ¦ ¦ ¦ ¦ ¦ ¦company ¦through a regular ¦ ¦ ¦ ¦ ¦ ¦in Kampala ¦commercial relationship ¦ ¦ ¦ ¦ ¦ ¦(Directors: ¦with traders in the DRC ¦ ¦ ¦ ¦ ¦ ¦Mr. Rajendra Kumar¦tightly linked to ¦ ¦ ¦ ¦ ¦ ¦Vaya ¦militias. This constitutes¦ ¦ ¦ ¦ ¦ ¦and Mr. Hirendra ¦'provision of assistance' ¦ ¦ ¦ ¦ ¦ ¦M. Vaya) ¦to illegal armed groups in¦ ¦ ¦ ¦ ¦ ¦ ¦breach of the arms embargo¦ ¦ ¦ ¦ ¦ ¦ ¦of resolutions 1493 (2003)¦ ¦ ¦ ¦ ¦ ¦ ¦and 1596 (2005) ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦TOUS POUR ¦ ¦TPD ¦Goma, North Kivu ¦As of December ¦Implicated in violation of¦ ¦LA PAIX ET ¦ ¦ ¦ ¦2008, TPD still ¦the arms embargo, by ¦ ¦LE ¦ ¦ ¦ ¦existed and had ¦providing assistance to ¦ ¦DEVELOPPEMENT¦ ¦ ¦ ¦offices in several¦RCD-G, particularly in ¦ ¦(NGO) ¦ ¦ ¦ ¦towns in Masisi ¦supplying trucks to ¦ ¦ ¦ ¦ ¦ ¦and Rutshuru ¦transport arms and troops,¦ ¦ ¦ ¦ ¦ ¦territories, but ¦and also by transporting ¦ ¦ ¦ ¦ ¦ ¦its activities had¦weapons to be distributed ¦ ¦ ¦ ¦ ¦ ¦almost ceased ¦to parts of the population¦ ¦ ¦ ¦ ¦ ¦ ¦in Masisi and Rutshuru, ¦ ¦ ¦ ¦ ¦ ¦ ¦North Kivu, in early 2005 ¦ +-------------+---------+-------------+-------------------+------------------+--------------------------+ ¦UGANDA ¦ ¦ ¦Kajoka Street ¦Gold export ¦UCI bought gold through a ¦ ¦COMMERCIAL ¦ ¦ ¦Kisemente Kampala, ¦company in ¦regular commercial ¦ ¦IMPEX (UCI) ¦ ¦ ¦Uganda ¦Kampala. ¦relationship with traders ¦ ¦LTD ¦ ¦ ¦Tel: ¦(Directors: ¦in the DRC tightly linked ¦ ¦ ¦ ¦ ¦+ 256 41 533 578/9;¦Mr. J. V. LODHIA -¦to militias. This ¦ ¦ ¦ ¦ ¦ ¦known as "Chuni" -¦constitutes 'provision of ¦ ¦ ¦ ¦ ¦Alternative ¦and his son ¦assistance' to illegal ¦ ¦ ¦ ¦ ¦address: PO Box ¦Mr. Kunal LODHIA) ¦armed groups in breach of ¦ ¦ ¦ ¦ ¦22709 Kampala, ¦ ¦the arms embargo of ¦ ¦ ¦ ¦ ¦Uganda ¦ ¦resolutions 1493 (2003) ¦ ¦ ¦ ¦ ¦ ¦ ¦and 1596 (2005) ¦ --------------+---------+-------------+-------------------+------------------+---------------------------
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