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Sanctions Notice 7 - Financial Sanctions: Democratic Republic of the Congo - Customs Sanctions Notices 3 November 2005

    This news release is issued in respect of the financial measures adopted in support of United Nations Security Council Resolution 1596.

    The Treasury advises that on 1st November 2005 the United Nations Sanctions Committee issued a list of persons and one entity that are subject to measures imposed under paragraphs 13 and 15 of Resolution 1596.

    These persons and the entity are therefore subject to financial sanctions under the Democratic Republic of the Congo (United Nations Sanctions) (Isle of Man) Order 2005.

    Any person who, except under the authority of a licence issued by the Treasury, makes funds available to or for the benefit of a designated person, or to any person acting on behalf of a designated person, is guilty of an offence under the Order.

    The list of persons and one entity is as follows:

    Individuals:

    BWAMBALE, Frank Kakolele

    aka:

    1. Bwambale, Frank Kakorere
    2. Kakorere, Frank

    Other Information: Former RCD-ML leader

    Kakwavu Bukande, Jérôme

    aka: Kakwavu, Jérôme

    Nationality: Congolese

    Other Information: Former President of UCD/FAPC. Given the rank of General in the FARDC in December 2004. Also referred to as "Commandant Jérôme"

    Katanga, Germain

    Nationality: Congolese

    Position: FRPI chief

    Other Information: Appointed General in the FARDC in December 2004. Under house arrest in Kinshasa from March 2005 for FRPI involvement in human rights abuses

    Lubanga, Thomas

    POB: Ituri

    Nationality: Congolese

    Position: President of the UPC/L

    Other Information: Arrested in Kinshasa from March 2005 for UPC/L involvement in human rights abuses violations

    Mandro, Khawa Panga

    AKA:

    1. Karim, Yves Andoul
    2. Mandro, Kawa
    3. Mandro, Kawa Panga
    4. Panga, Kawa

    DOB: 20/08/1973

    POB: Bunia

    Nationality: Congolese

    Other information: Former President of PUSIC. Also referred to as "Chief Kahwa" and "Kawa". In prison in Bunia since 2004/2005 for sabotage of the Ituri peace process.

    Mpango, Douglas

    Nationality: Congolese

    Address: Goma

    Position: Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company

    Mudacumura, Sylvestre

    AKA: Bernard, Mupenzi

    Nationality: Rwandan

    Position: FDLR Commander

    Other information: Also referred to as "General Major Mupenzi" and "Radja"

    Murwanashyaka, Ignace

    Title: Dr

    AKA: Ignace

    Nationality: Rwandan

    Address: Germany

    Position: President of FDLR

    Mutebutsi, Jules

    AKA:

    1. Mutebusi, Jules
    2. Mutebuzi, Jules

    POB: South Kivu

    Nationality: Congolese

    Other information: Former FARDC Deputy Military Regional Commander of 10th MR in April 2004. Also referred to as "Colonel Mutebutsi". Currently detained in Rwanda.

    Ngudjolo, Matthieu Cui

    AKA: Ngudjolo, Cui

    Position: FNI Chief of Staff

    Other information: Former Chief of Staff of the FRPI. Also referred to as "Colonel" or "General". Arrested by MONUC in Bunia in October 2003.

    Njabu, Floribert Ngabu

    AKA:

    1. Ndjabu, Floribert
    2. Ndjabu, Floribert Ngabu
    3. Njabu, Floribert

    Position: President of the FNI

    Other information: Arrested and placed under house arrest in Kinshasa from March 2005 for FNI involvement in human rights abuses

    Nkunda, Laurent

    AKA:

    1. Batware, Laurent Nkunda Mahoro
    2. Bwatare, Laurent Nkunda
    3. Nkundabatware, Laurent

    DOB: 06/02/1967

    POB: Rutshuru, North Kivu

    Nationality: Congolese

    Other information: Former RCD-G General. Also referred to as "General Nkunda". Currently unlocated. Sightings in Rwanda and Goma.

    Nyakuni, James

    Nationality: Ugandan

    Other information: Trade partnership with "Commandant Jérôme" (Jérôme Kakwavu Bukande), particularly smuggling across DRC/Uganda border

    Ozia Mazio, Dieudonné

    AKA: Mazio, Ozia

    DOB: 06/06/1949

    POB: Ariwara, Democratic Republic of the Congo

    Nationality: Congolese

    Position: President of FEC in Aru territory

    Other information: Also referred to as "Omari" and "Mr Omari". Financial schemes with "Commandant Jérôme" (Jérôme Kakwavu Bukande) and FAPC and smuggling across the DRC/Uganda border

    Taganda, Bosco

    AKA:

    1. Ntaganda, Bosco
    2. Ntagenda, Bosco

    Nationality: Congolese

    Position: UPC/L military commander

    Other information: Also referred to as "Terminator" and "Major"

    Entity:

    Tous Pour La Paix Et Le Developpment

    AKA: TPD

    Address: Goma, North Kivu

    For further details, please contact the Sanctions Officer

    3rd November 2005

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