| LAST NAME |
FIRST NAME |
ALIAS |
DATE OF
BIRTH/
PLACE OF
BIRTH |
PASSPORT/
IDENTIFYING INFORMATION |
DESIGNATION/ JUSTIFICATION |
| BWAMBALE |
Frank Kakolele |
Frank Kakorere Frank Kakorere
Bwambale |
|
|
Former RCD-ML leader, exercising influence over policies and
maintaining 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 violation of the arms
embargo. |
| KAKWAVU BUKANDE |
Jérôme |
Jérôme Kakwavu |
|
Congolese
Known as: "Commandant Jérôme"
|
Former President of UCD/FAPC. FAPC's control of illegal border posts
between Uganda and the DRC — a key transit route for
arms flows. As
President of the FAPC, he exercises influence over policies and
maintains command and control
over the activities of 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. |
| KATANGA |
Germain |
|
|
Congolese Under house arrest in Kinshasa from March 2005 for FRPI
involvement in human rights abuses. |
FRPI chief. Appointed General in the FARDC in December 2004. Involved
in weapons transfers, in violation of the arms embargo. |
| LUBANGA |
Thomas |
|
Ituri |
Congolese
Arrested in Kinshasa from March 2005 for UPC/L involvement in human
rights abuses violations.
|
President of the UPC/L, one of the armed groups and militias referred
to in paragraph 20 of Res. 1493 (2003), involved in the
trafficking of
arms, in violation of the arms embargo |
| MANDRO |
Khawa Panga |
Kawa Panga
Kawa Panga Mandro
Kawa Mandro
Yves Andoul Karim
|
Bunia 20.08.73 |
Bunia Known as:
"Chief Kahwa"
"Kawa" |
Ex-President of PUSIC, one of the armed groups and militia referred to
in paragraph 20 of Res. 1493 (2003) involved in arms
trafficking, in
violation of the arms embargo. In prison in Bunia since 04/05 for sabotage
of the Ituri peace process. |
| MPANO |
Douglas |
|
|
Congolese. Based in Goma
|
Manager of the Compagine Aérienne
des Grands Lacs and of Great Lakes Business Company,
whose aircraft were used to provide assistance to armed groups and
militias
referred to in paragraph 20 of Res. 1493 (2003). Also responsible
for disguising information on flights and cargo apparently
to allow for
the violation of the arms embargo. |
| MUDACUMURA |
Sylvestre |
|
|
Rwandan
Known as:
"Radja"
"Mupenzi Bernard"
"General Major
Mupenzi"
|
FDLR Commander on the ground, exercising influence over policies, and
maintaining command and control over the activities of
FDLR forces, one of
the armed groups and militias referred to in paragraph 20 of Res. 1493
(2003), involved in trafficking
of arms, in violation of the arms embargo. |
| MURWANASHY- AKA |
Dr Ignace |
Ignace |
Butera (Rwandan)
14 May 1963
|
Rwandan
Resident in Germany International travel documents issued by German
authorities in Mannheim, Germany:
- No. A 0089711 (issued 27 Nov. 2001 and
valid until 26 Nov 2007)
- No. A 0131463 (issued 12 June 2003 and valid
until 26 Nov. 2007)
|
President of FDLR, exercising influence over policies, and maintaining
command and control over the activities of FDLR forces,
one of the armed
groups and militias referred to in paragraph 20 of Res. 1493 (2003),
involved in trafficking of arms,
in violation of the arms embargo. |
| MUTEBUTSI |
Jules |
Jules Mutebusi
Jules Mutebuzi
|
South Kivu |
Congolese (South Kivu)
Currently detained in Rwanda.Known as:
"Colonel Mutebutsi"
|
Former FARDC Deputy Military Regional Commander of 10th MR in April
2004, dismissed for indiscipline and joined forces with
other renegade
elements of former RCD-G to take town of Bukavu in May 04 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 violation of the arms embargo. |
| NGUDJOLO |
Matthieu, |
Cui Ngudjolo |
|
"Colonel" or "General" |
FNI Chief of Staff and former Chief of Staff of the FRPI, exercising
influence over policies and maintaining command and control
the activities
of FRPIforces, 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. Arrested by MONUC in Bunia in October 2003. |
| NJABU |
Floribert Ngabu |
Floribert Njabu
FloribertNdjabu
FloribertNgabuNdjabu
|
|
Arrested and placed under house arrest in Kinshasa from March 2005 for
FNI involvement in human rights abuses. |
President of FNI, one of the armed groups and militias referred to in
paragraph 20 of Res. 1493 (2003), involved in the trafficking
of arms, in
violation of the arms embargo. |
| NKUNDA |
Laurent |
Laurent NkundaBwatare Laurent Nkundabatware
Laurent NkundaMahoroBatware
|
06.02.1967 North Kivu/ Rutshuru
|
Congolese Currently unlocated. Sightings in Rwanda and Goma.
Known as:
"General Nkunda"
|
Former RCD-G General. Joined forces with other renegade elements of
former RCD-G to take Bukavu in May 04 by force. In receipt
of weapons
outside of FARDC in violation of the arms embargo. |
| NYAKUNI |
James |
|
|
Ugandan |
Trade partnership with Commandant Jérôme, 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. |
| OZIA MAZIO |
Dieudonné |
Ozia Mazio |
Ariwara, DRC
06.06.49
|
Congolese
Known as:
"Omari"
"Mr Omari"
|
President of FEC in Aru territory. Financial schemeswith Commandant
Jérôme and FAPC and smuggling across the DRC/Uganda
border, allowing
supplies and cash to be made available to Commandant Jérôme 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 Ntaganda
Bosco Ntagenda
|
|
Congolese
Known as:
"Terminator"
"Major"
|
UPC/L military commander, exercising influence over policies and
maintaining command and control over the activities of UPC/L,
one of the
armed groups and militias referred to in paragraph 20 of Res. 1493 (2003),
involved in the trafficking of
arms, in violation of the arms embargo. He
was appointed General in the FARDC in December 2004 but refused to accept
the promotion, therefore remaining outside of the FARDC. |
| TOUS POUR LA PAIX ET LE DEVELOPPMENT (NGO) |
|
TPD |
Goma, North Kivu |
|
Implicated in violation of the arms embargo, by providing assistance
to RCD-G, particularly in supplying trucks to transport
arms and troops,
and also by transporting weapons to be distributed to parts of the
population in Masisi and Rutshuru,
North Kivu, in early 2005. |
