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Financial Sanctions - Democratic Republic of the Congo (United Nations Sanctions)(Isle of Man) Order 2005 6 March 2007

This news release replaces the information given on 27th February 2007, following the receipt of further details of four individuals subject to financial measures taken against the Democratic Republic of the Congo.

The Treasury advises that on 6 February 2007 the United Nations Sanctions Committee established pursuant to Resolution 1533 (2004) modified the details of four existing entries on the UN List maintained under Resolution 1596 (2005). The individuals whose identifying information has been amended continue, along with all other individuals and entities appearing on the UN List. to fall within the financial sanctions regime under the Democratic Republic of the Congo (United Nations Sanctions)(Isle of Man) Order 2005.


(Additional information is shown in italics. Deleted information information shown in parenthesis)

MANDRO, Khawa, Panga

DOB: 20 August 1973

POB: Bunia


1. KAHWA, Mandro, Panga

2. KARIM, Yves, Andoul

3. MANDRO, Kawa

4. MANDRO, Kawa, Panga

5. MANDRO, Yves, Khawa, Panga

6. Panga, Kawa

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.

MPAMO, Iruta, Douglas


1. 28 December 1965

2. 29 December 1965


1. Bashali, Masisi, Democratic Republic of the Congo

2. Goma, Democratic Republic of the Congo (formerly Zaire)


1. MPAMO, Douglas, Iruta

2. MPANO, Iruta, Douglas

Nationality: Congolese

Address: Bld Kanyamuhanga 52, Goma

Position: Owner/Manager of the Compagnie Aerienne des Grands Lacs and of Great Lakes Business Company.

Other Information: Based in Goma.


Title: Dr

DOB: 14 May 1963

POB: [Butera]Ngoma, Butare, Rwanda

a.k.a: IGNACE

Nationality: Rwandan

Address: Germany

Position: President of FDLR.

KUNDA, Laurent


1. 6 February 1967

2. 2 February 1967

POB: Rutshuru, North Kivu


1. BATWARE, Laurent, Nkunda

2. BATWARE, Laurent, Nkunda, Mahoro

3. BWATARE, Laurent, Nkunda


Nationality: Congolese

Position: Founder, National Congress for the People's Defense (2006)

Other Information: [Former RCD G General]. Senior Officer, Rally for Congolese Democracy-Goma (RCD-G) (1988-2006). Officer Rwandan Patriotic Front (RPF) (1992-1998). Also referred to as 'General Nkunda'. Currently unlocated. Sightings in Rwanda and Goma.

Further details of the sanctions regimes related to the Democratic Republic of the Congo and links to the consolidated list of individuals and entities subject to these sanctions may be found on the Customs and Excise pages of the Isle of Man Government web site.

Further details may be obtained from the Sanctions Officer.

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