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Democratic Republic of the Congo INDIVIDUALS
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:18/02/2021 Status: Asset Freeze Targets REGIME: Democratic Republic of the Congo INDIVIDUALS 1. Name 6: BADEGE 1: ERIC 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1971. Nationality: Democratic Republic of the Congo Address: Rwanda (as of early 2016).Other Information: (UK Sanctions List Ref):DRC0028 (UN Ref): CDi.001 (Further Identifiying Information):He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441 (Gender):Male Listed on: 23/01/2013 Last Updated: 20/01/2021 Group ID: 12838. 2. Name 6: BALUKU 1: SEKA 2: n/a 3: n/a 4: n/a 5: n/a. DOB: --/--/1977. a.k.a: (1) KAJAJU, Mzee (2) LUMONDE (3) LUMU (4) MUSA Nationality: Uganda Address: Kajuju camp of Medina II, Beni territory, North Kivu, Democratic Republic of the Congo (last known location).Position: Overall leader of the Allied Democratic Forces (ADF) (CDe.001) Other Information: (UK Sanctions List Ref):DRC0059 (UN Ref):CDi.036 (Further Identifiying Information):Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. Listed on: 07/02/2020 Last Updated: 31/12/2020 Group ID: 13813. 3. Name 6: BOSHAB 1: EVARISTE 2: n/a 3: n/a 4: n/a 5: n/a. -
Dismissed! Victims of 2015-2018 Brutal Crackdowns in the Democratic Republic of Congo Denied Justice
DISMISSED! VICTIMS OF 2015-2018 BRUTAL CRACKDOWNS IN THE DEMOCRATIC REPUBLIC OF CONGO DENIED JUSTICE Amnesty International is a global movement of more than 7 million people who campaign for a world where human rights are enjoyed by all. Our vision is for every person to enjoy all the rights enshrined in the Universal Declaration of Human Rights and other international human rights standards. We are independent of any government, political ideology, economic interest or religion and are funded mainly by our membership and public donations. © Amnesty International 2020 Except where otherwise noted, content in this document is licensed under a Creative Commons Cover photo: “Dismissed!”. A drawing by Congolese artist © Justin Kasereka (attribution, non-commercial, no derivatives, international 4.0) licence. https://creativecommons.org/licenses/by-nc-nd/4.0/legalcode For more information please visit the permissions page on our website: www.amnesty.org Where material is attributed to a copyright owner other than Amnesty International this material is not subject to the Creative Commons licence. First published in 2020 by Amnesty International Ltd Peter Benenson House, 1 Easton Street London WC1X 0DW, UK Index: AFR 62/2185/2020 Original language: English amnesty.org CONTENTS 1. EXECUTIVE SUMMARY 7 2. METHODOLOGY 9 3. BACKGROUND: POLITICAL CRISIS 10 3.1 ATTEMPTS TO AMEND THE CONSTITUTION 10 3.2 THE « GLISSEMENT »: THE LONG-DRAWN-OUT ELECTORAL PROCESS 11 3.3 ELECTIONS AT LAST 14 3.3.1 TIMELINE 15 4. VOICES OF DISSENT MUZZLED 19 4.1 ARBITRARY ARRESTS, DETENTIONS AND SYSTEMATIC BANS ON ASSEMBLIES 19 4.1.1 HARASSMENT AND ARBITRARY ARRESTS OF PRO-DEMOCRACY ACTIVISTS AND OPPONENTS 20 4.1.2 SYSTEMATIC AND UNLAWFUL BANS ON ASSEMBLY 21 4.2 RESTRICTIONS OF THE RIGHT TO SEEK AND RECEIVE INFORMATION 23 5. -
Media Monitoring Is Sent to You Only for Your Information
Disclaimer: This media monitoring is sent to you only for your information. The inclusion of the attached news items is not an endorsement of the Office of the Special Envoy of the Secretary-General for the Great Lakes Region in Africa or that of the United Nations Organization. Further use or distribution of this media monitoring must be guided by this principle. Office of the Special Envoy of the Secretary-General for the Great Lakes in Africa MEDIA MONITORING 8 August 2014 UN Envoy: Security in eastern Congo much improved Source: Associated Press United Nations, August 07, 2014 - The top U.N. envoy in Congo says security in the eastern part of the country has vastly improved in the last year but conflict persists and the situation is still fragile. Martin Kobler told the U.N. Security Council on Thursday that in August 2013, the M23 rebel group was "knocking at the gates" of Goma, the biggest city in the east, and attacks by other rebel groups were on the rise. Today, he said, the M23 "is no more" and a Uganda-based rebel group is "a shadow of its former self." Kobler said the U.N. peacekeeping mission's top priority now is to end the fighting by the estimated 1,500 remaining combatants from the FDLR, which was formed by extremist Rwandan Hutus who took part in the 1994 Rwanda genocide. UN tells D. R. Congo rebels to disarm or face military action Source: AFP World News United Nations, United States, Aug 07, 2014 - The UN mission chief in the Democratic Republic of Congo on Thursday warned the last remaining rebel group in the east to lay down arms or face military action. -
Bisie. a One-Year Snapshot of the DRC's Principal Cassiterite Mine
Bisie. A one-year snapshot of the DRC’s principal cassiterite mine Sarah Zingg Wimmer, Filip Hilgert 28 November, 2011 Much has happened in the mining sector of Eastern DRC over the last year. President Kabila imposed a ban on all mining activities last fall, during which production fell considerably. As soon as the suspen- sion was lifted in the spring of this year, the major global electronic companies stopped buying miner- als from the region, provoking a de facto embargo on Congo’s minerals with detrimental effects on the sector. At the same time, the Congolese government has taken major steps to restructure its army in the east of the country. These different decisions in the mining and security sectors have affected the nature and volume of minerals production and export and have reconfigured the security situation in the region. The consequences of these actions are discussed and illustrated with the use of the most important and well-known cassiterite mine in North Kivu called Bisie. Bisie shows first that production fell significantly during the ban, but mining activities unquestionably continued, as satellite imagery indicates. Second, despite the ban’s focus on ending the involvement of military and civil authorities in the illicit exploitation and trade of minerals, certain military units strengthened their grip. Third, while the regular army withdrew from many mining sites as a result of military restructuring, armed groups sometimes filled the void, increasing widespread insecurity. Fourth, the de facto embargo has decreased the potential profit for armed groups and corrupt military units, but it has also left many miners unemployed, increased smuggling, and undermined the con- tinuation of important government and industry-led due diligence initiatives. -
Congo, Dem Rep 2017 Human Rights Report
DEMOCRATIC REPUBLIC OF THE CONGO 2017 HUMAN RIGHTS REPORT EXECUTIVE SUMMARY The Democratic Republic of the Congo (DRC) is a nominally centralized constitutional republic. Voters popularly elect the president and the lower house of parliament (National Assembly). Under the constitution the president’s second and final term in office expired in December 2016. The government, however, failed to organize elections in 2016 in accordance with constitutional deadlines and the president remained in office. In December 2016 the government and opposition parties agreed to a power-sharing arrangement that paved the way for elections in 2017, the release of political prisoners, and an end to politically motivated prosecutions. The government failed to implement the agreement as written, however, and elections had not occurred by year’s end. On November 5, the national electoral commission announced that elections would be held in December 2018. The country’s most recent presidential and National Assembly elections, which many local and international observers characterized as lacking in credibility and seriously flawed, were held in 2011. All national-level democratically elected officials, including the president and both houses of parliament, have overstayed their elected mandates. Civilian authorities did not always maintain control over the security forces. Armed conflict in the east and Kasai regions exacerbated an already precarious human rights situation. The most significant human rights issues included: unlawful killings; disappearances -
Kongo: Verordnung Vom 22
Federal Department of Economic Affairs, Education and Research EAER State Secretariat for Economic Affairs SECO Bilateral Economic Relations Sanctions Version of 19.08.2020 Sanctions program: Kongo: Verordnung vom 22. Juni 2005 über Massnahmen gegenüber der Demokratischen Republik Kongo (SR 946.231.12), Anhänge 1 und 2 Origin: UN, EU Sanctions: Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1 Sanctions program: Congo: Ordonnance du 22 juin 2005 instituant des mesures à l’encontre de la République démocratique du Congo (RS 946.231.12), annexes 1 et 2 Origin: UN, EU Sanctions: art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1 Sanctions program: Congo: Ordinanza del 22 giugno 2005 che istituisce provvedimenti nei confronti della Repubblica democratica del Congo (RS 946.231.12), allegati 1 e 2 Origin: UN, EU Sanctions: art. 2 cpv. 1 (Sanzioni finanziarie) e art. 4 cpv. 1 e 2 (Divieto di entrata e di transito), allegato 1 Individuals SSID: 100-3099 Name: Bwambale Frank Kakolele Good quality a.k.a.: a) Frank Kakorere b) Frank Kakorere Bwambale c) Aigle Blanc Address: Kinshasa, Congo DR (as of June 2016) Nationality: Congo DR Justification: 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. Other information: a) Designation: FARDC General b) Left the CNDP in January 2008. -
Democratic Republic of the Congo 2018 Human Rights Report
DEMOCRATIC REPUBLIC OF THE CONGO 2018 HUMAN RIGHTS REPORT EXECUTIVE SUMMARY The Democratic Republic of the Congo (DRC) is a nominally centralized constitutional republic. Voters popularly elect the president and the lower house of parliament (National Assembly). Under the constitution, President Joseph Kabila’s second and final term in office expired in 2016. The government, however, failed to organize elections in 2016 in accordance with constitutional deadlines, and the president remained in office. In 2016 the government and opposition parties agreed to a power-sharing arrangement that paved the way for elections, the release of political prisoners, and an end to politically motivated prosecutions. The government failed to implement the agreement as written, however, and in November 2017 it scheduled presidential, legislative, and provincial elections for December 23, 2018. In August the president announced that he would abide by his constitutionally mandated term limit and not seek an illegal third term. Presidential, legislative, and provincial elections were held on December 30; however, presidential elections were canceled in Beni, Butembo, and Yumbi with those legislative and provincial elections postponed to March 2019. President Kabila did not run as a candidate and announced he would hand power over to the winner, which would mark the first civilian transfer of power resulting from elections. Results of the elections were still pending at year’s end. Civilian authorities did not always maintain control over the security forces. -
S/2017/672/Rev.1
United Nations S/2017/672/Rev.1 Security Council Distr.: General 16 August 2017 Original: English Letter dated 8 August 2017 from the Group of Experts on the Democratic Republic of the Congo extended pursuant to Security Council resolution 2293 (2016) addressed to the President of the Security Council The members of the Group of Experts extended pursuant to Security Council resolution 2293 (2016) have the honour to transmit herewith, in accordance with paragraph 5 of Security Council resolution 2360 (2017), the final report on their work. The Group would like to acknowledge the contributions of its fellow members Michael Sharp, Coordinator and armed groups expert, and Zaida Catalán, humanitarian expert, who were assassinated in March 2017 in Kasaï Central Province, Democratic Republic of the Congo. The report was provided to the Security Council Committee established pursuant to resolution 1533 (2004) on 30 June 2017 and was considered by the Committee on 21 July 2017. The Group would appreciate it if the present letter and the report were brought to the attention of the members of the Security Council and issued as a document of the Council. (Signed) Zobel Behalal Acting Coordinator Group of Experts on the Democratic Republic of the Congo extended pursuant to Security Council resolution 2293 (2016) (Signed) Roberto Sollazzo Expert (Signed) Christoph Vogel Expert (Signed) David Zounmenou Expert 17-14148 (E) 160817 *1714148* S/2017/672/Rev.1 Final report of the Group of Experts on the Democratic Republic of the Congo Summary The most significant event for the Group of Experts during the current mandate was the assassination of two of its members, Michael Sharp, Coordinator and armed groups expert, and Zaida Catalán, humanitarian expert. -
Victims of 2015-2018 Brutal Crackdowns in the Democratic Republic of Congo Denied Justice
DISMISSED! VICTIMS OF 2015-2018 BRUTAL CRACKDOWNS IN THE DEMOCRATIC REPUBLIC OF CONGO DENIED JUSTICE Amnesty International is a global movement of more than 7 million people who campaign for a world where human rights are enjoyed by all. Our vision is for every person to enjoy all the rights enshrined in the Universal Declaration of Human Rights and other international human rights standards. We are independent of any government, political ideology, economic interest or religion and are funded mainly by our membership and public donations. © Amnesty International 2020 Except where otherwise noted, content in this document is licensed under a Creative Commons Cover photo: “Dismissed!”. A drawing by Congolese artist © Justin Kasereka (attribution, non-commercial, no derivatives, international 4.0) licence. https://creativecommons.org/licenses/by-nc-nd/4.0/legalcode For more information please visit the permissions page on our website: www.amnesty.org Where material is attributed to a copyright owner other than Amnesty International this material is not subject to the Creative Commons licence. First published in 2020 by Amnesty International Ltd Peter Benenson House, 1 Easton Street London WC1X 0DW, UK Index: AFR 62/2185/2020 Original language: English amnesty.org CONTENTS 1. EXECUTIVE SUMMARY 7 2. METHODOLOGY 9 3. BACKGROUND: POLITICAL CRISIS 10 3.1 ATTEMPTS TO AMEND THE CONSTITUTION 10 3.2 THE « GLISSEMENT »: THE LONG-DRAWN-OUT ELECTORAL PROCESS 11 3.3 ELECTIONS AT LAST 14 3.3.1 TIMELINE 15 4. VOICES OF DISSENT MUZZLED 19 4.1 ARBITRARY ARRESTS, DETENTIONS AND SYSTEMATIC BANS ON ASSEMBLIES 19 4.1.1 HARASSMENT AND ARBITRARY ARRESTS OF PRO-DEMOCRACY ACTIVISTS AND OPPONENTS 20 4.1.2 SYSTEMATIC AND UNLAWFUL BANS ON ASSEMBLY 21 4.2 RESTRICTIONS OF THE RIGHT TO SEEK AND RECEIVE INFORMATION 23 5. -
Democratic Republic of the Congo
Financial Sanctions Notice 14/12/2020 Democratic Republic of the Congo Introduction 1. Council Regulation (EC) 1183/2005 (“the Regulation”) imposing financial sanctions against the Democratic Republic of Congo has been amended. 2. Identifying information for the individuals listed in the Annex to this Notice has been amended. Notice summary (Full details are provided in the Annex to this Notice) 3. The following entry has been removed from the consolidated list and is no longer subject to an asset freeze. • Delphin KAIMBI (Group ID: 13438) 4. 11 entries have been amended on the consolidated list and are still subject to an asset freeze. What you must do 5. You must: i. check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice; ii. freeze such accounts, and other funds or economic resources; 1 iii. refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Office of Financial Sanctions Implementation (OFSI); iv. report any findings to OFSI, together with any additional information that would facilitate compliance with the Regulation; v. provide any information concerning the frozen assets of designated persons that OFSI may request. Information reported to OFSI may be passed on to other regulatory authorities or law enforcement. 6. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for designated persons, they are not required to report these details again. 7. Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence. -
Négociations Gelées
WEEKLY BRIEFING 29 September – 5 October 2016 The International Peace Information Service (IPIS) is an independent research institute providing tailored information, analysis and capacity enhancement to support those actors who want to realize a vision of durable peace, sustainable development and the fulfillment of human rights. This briefing provides a round-up of the week's news and analysis on security, natural resource and CSR issues arising in the Great Lakes region of Africa Content News in Brief Recent IPIS news & publications Conflict and Security In the Democratic Republic of Congo, riots erupted in Kinshasa DRC on September 19 and 20. Opposition supporters took to the Burundi streets to protest against the postponement of presidential Uganda elections and ruling President Joseph Kabila’s refusal to step Central African Republic down. During confrontations with the authorities, dozens of Humanitarian News people died. Ten days after the violence, the national dialogue DRC resumed. However, the largest opposition parties, organised Rwanda under the “Rassemblement” umbrella, refused to participate, Burundi which raises questions about the dialogue’s credibility. Uganda Central African Republic Meanwhile, the Congolese electoral commission announced that the elections would be postponed for at least a year. Justice and Tribunals DRC Over the past week, North Kivu saw several attacks by alleged Natural resource exploitation, ADF rebels in Beni, during which six people were killed. In Ituri, governance and trade the FARDC fended off an attack by FRPI elements on two DRC villages in Walendu Bindi. Nevertheless, local sources reported Rwanda that the rebels were able to steal goods and money from the Uganda inhabitants. -
Why a Certification Process for Conflict Minerals Is Urgent a View from North Kivu
Why a Certification Process for Conflict Minerals is Urgent A View from North Kivu John Prendergast, Fidel Bafilemba and Ashley Benner February 2011 Editor’s note: The growing movement to bring a long overdue end to the crisis in eastern Congo is ap- proaching a make-or-break decision point. The international architecture needed to bring transparency and accountability to the minerals trade in the Great Lakes region of Africa is taking shape in the form of U.S. legislation, a U.N. Security Council resolution, and an emerging norm for due diligence on purchasing minerals. These are enormous accomplishments, but unless these standards are accompanied by an inter- national certification process with independent monitoring and enforceable penalties on the ground, as well as comprehensive reform of the Congolese Army, they will do little to end the conflict minerals trade in Congo or bring a measure of security and genuine economic opportunity to the lives of Congolese civilians. This report, based on interviews conducted by John Prendergast and Fidel Bafilemba in North Kivu in November 2010, provides an overview of the extent to which the minerals trade from eastern Congo today remains dominated by a mafia network of military, political, and business interests in Congo, its neighbors, and within the supply chains that connect the mines to international markets. These actors have benefitted enormously from Congo’s protracted, violent status quo and they are deeply threatened by the possibility of a shrinking market for their minerals. So it should come as no surprise that some of the fastest-moving efforts to trace and audit mineral supply chains are actually being driven by many of the same commercial actors and regional governments that have been indiscriminately purchasing Congolese minerals for years, as documented by U.N.