FDLR: Past, Present, and Policies Prepared on Behalf of the DRC
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Asset Freezing Measures at the International Criminal Court and the UN Security Council
International international criminal law review Criminal Law 20 (2020) 983-1025 Review brill.com/icla Coexistent but Uncoordinated: Asset Freezing Measures at the International Criminal Court and the UN Security Council Daley J. Birkett Vice-Chancellor’s Senior Fellow, Northumbria Law School, Northumbria University, Newcastle-upon-Tyne, UK; Amsterdam Center for International Law, University of Amsterdam, The Netherlands. [email protected]; [email protected] Abstract Both the International Criminal Court (icc) and the UN Security Council (unsc) are vested with the capacity to request States to freeze individuals’ assets. The two bodies are also bound to cooperate closely under the terms of their relationship agreement ‘with a view to facilitating the effective discharge of their respective responsibilities’. This article examines whether this obligation extends to the unsc coordinating its targeted sanctions regime to support the icc in respect of the enforcement powers with which the latter is equipped. It does so by analysing eight cases where unsc action (could) have coincided with icc operations, with a particular focus on the (non-)parallel implementation of the two bodies’ asset freezing procedures. The ar- ticle demonstrates that, though the activities of the unsc and the icc in this sphere of their respective operations might have overlapped on a number of occasions, they have rarely been deliberately coordinated. This leads the author to conclude that close cooperation as envisaged in the relationship agreement between the two bodies is un- likely on this front. Keywords asset freezing – International Criminal Court (icc) – UN Security Council (unsc) – peace and security – targeted sanctions – Rome Statute – UN Charter – icc-UN Relationship Agreement © DALEY J. -
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Public Disclosure Authorized WORLD DEVELOPMENT REPORT 2011 BACKGROUND CASE STUDY EMOCRATIC EPUBLIC OF THE ONGO Public Disclosure Authorized D R C Tony Gambino March 2, 2011 (Final Revisions Received) The findings, interpretations, and conclusions expressed in this paper are entirely those of the author. They do not necessarily represent the views of the World Development Report 2011 team, the World Public Disclosure Authorized Bank and its affiliated organizations, or those of the Executive Directors of the World Bank or the governments they represent Tony Gambino has worked on development and foreign policy issues for more than thirty years. For the last fourteen years, he has concentrated on the problems of fragile states, with a special focus on the states of Central Africa. He coordinated USAID’s re-engagement in the Democratic Republic of the Congo (DRC) in 1997 and served there as USAID Mission Director from 2001-2004. He began his work in the Congo in 1979. The author wishes to thank Gérard Prunier, René Lemarchand, Ivor Fung (Director of the UN Regional Centre for Peace and Disarmament in Africa), Rachel Locke, (Head, Africa Team, Office for Conflict Mitigation and Management, Bureau for Africa, USAID), and Thierry Vircoulon (Project Director, Central Africa, International Crisis Group) for their thoughtful, insightful comments. The paper was greatly improved as a result of their questions, concerns, and comments. Remaining flaws are due to the author’s own analytical shortcomings. This paper was largely Public Disclosure Authorized completed in early 2010. Therefore, it does not include information on or analysis of the change from MONUC to MONUSCO or other important events that occurred later in 2010 or in early 2011. -
Reconciling the Protection of Civilians and Host-State Support in UN Peacekeeping
MAY 2020 With or Against the State? Reconciling the Protection of Civilians and Host-State Support in UN Peacekeeping PATRYK I. LABUDA Cover Photo: Elements of the UN ABOUT THE AUTHOR Organization Stabilization Mission in the Democratic Republic of the Congo’s PATRYK I. LABUDA is a Postdoctoral Scholar at the (MONUSCO) Force Intervention Brigade Fletcher School of Law and Diplomacy and a Non-resident and the Congolese armed forces Fellow at the International Peace Institute. The author’s undertake a joint operation near research is supported by the Swiss National Science Kamango, in eastern Democratic Foundation. Republic of the Congo, March 20, 2014. UN Photo/Sylvain Liechti. ACKNOWLEDGEMENTS Disclaimer: The views expressed in this paper represent those of the author The author wishes to thank all the UN officials, member- and not necessarily those of the state representatives, and civil society representatives International Peace Institute. IPI welcomes consideration of a wide interviewed for this report. He thanks MONUSCO in parti - range of perspectives in the pursuit of cular for organizing a workshop in Goma, which allowed a well-informed debate on critical him to gather insights from a range of stakeholders.. policies and issues in international Special thanks to Oanh-Mai Chung, Koffi Wogomebou, Lili affairs. Birnbaum, Chris Johnson, Sigurður Á. Sigurbjörnsson, Paul Egunsola, and Martin Muigai for their essential support in IPI Publications organizing the author’s visits to the Central African Adam Lupel, Vice President Republic, the Democratic Republic of the Congo, and Albert Trithart, Editor South Sudan. The author is indebted to Namie Di Razza for Meredith Harris, Editorial Intern her wise counsel and feedback on various drafts through - out this project. -
The Congo War and the Prospects of State Formation Rwanda and Uganda Compared
[675] Paper The Congo war and the prospects of state formation Rwanda and Uganda compared Stein Sundstøl Eriksen No. 675 – 2005 Norwegian Institute Norsk of International Utenrikspolitisk Affairs Institutt Utgiver: NUPI Copyright: © Norsk Utenrikspolitisk Institutt 2005 ISSN: 0800 - 0018 Alle synspunkter står for forfatternes regning. De må ikke tolkes som uttrykk for oppfatninger som kan tillegges Norsk Utenrikspolitisk Institutt. Artiklene kan ikke reproduseres - helt eller delvis - ved trykking, fotokopiering eller på annen måte uten tillatelse fra forfatterne. Any views expressed in this publication are those of the author. They should not be interpreted as reflecting the views of the Norwegian Institute of International Affairs. The text may not be printed in part or in full without the permission of the author. Besøksadresse: C.J. Hambrosplass 2d Addresse: Postboks 8159 Dep. 0033 Oslo Internett: www.nupi.no E-post: [email protected] Fax: [+ 47] 22 36 21 82 Tel: [+ 47] 22 99 40 00 The Congo war and the prospects of state formation Rwanda and Uganda compared Stein Sundstøl Eriksen [Summary] This paper analyses the effect of the Congo war on state power in Rwanda and Uganda. Drawing on theories of European state formation, it asks whether the Congo war has led to a strengthening of the state in the two countries. It is argued that this has not been the case. Neither the Rwandan nor the Ugandan state has been strengthened as a result of the war. I argue that this must be explained by changes in the state system, which have altered the links between war and state formation. -
Annex to Notice
ANNEX TO NOTICE FINANCIAL SANCTIONS: DEMOCRATIC REPUBLIC OF THE CONGO COUNCIL IMPLEMENTING REGULATION (EU) No 1275/2014 AMENDING ANNEX I TO COUNCIL REGULATION (EC) No 1183/2005 REGIME: Democratic Republic of the Congo ADDITIONS Entity 1. ADF a.k.a: (1) ADF/NALU (2) Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda (3) Islamic Alliance of Democratic Forces Address: North Kivu Province, Democratic Republic of the Congo. Other Information: Created in 1995 and is located in the mountainous DRC-Uganda border area. The ADF's military commander is Hood LUKWAGO and its supreme leader is the sanctioned individual Jamil MUKULU. Group ID: 13189. DELISTING Entity 1. GREAT LAKES BUSINESS COMPANY (GLBC) Address: (1) Gisenyi, Rwanda. (2) PO Box 315, Goma, Democratic Republic of the Congo. Other Information: Owned by Douglas Mpamo. As of Dec 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. Group ID: 9071. Note this entity has been merged with COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) – see amended entry below AMENDMENTS Additions are shown in italics and underlined. Deleted text is shown in strikethrough. INDIVIDUALS 1. BADEGE, Eric Title: LT. Colonel DOB: --/--/1971. Group ID: 12838. i 2. IYAMUREMYE, Gaston Title: Brigadier General DOB: --/--/1948. POB: (1) Musanze District (Northern Province) (1) Musanze District, Northern Province, Rwanda (2) Ruhengeri, (1) Rwanda (2) Ruhengeri, Rwanda a.k.a: (1) BYIRINGIRO, Michel (2) RUMULI, Byiringiro, Victor (3) RUMURI, Victor Nationality: Rwandan Address: Kalonge, North Kivu Province (as of June 2011). Position: FDLR President and 2nd Vice-President of FDLR-FOCA Other Information: Also referred to as Rumuli. -
Le Président Du Conseil De Sécurité Présente
Le Président du Conseil de sécurité présente ses compliments aux membres du Conseil et a l'honneur de transmettre, pour information, le texte d'une lettre datée du 2 juin 2020, adressée au Président du Conseil de sécurité, par le Groupe d’experts sur la République démocratique du Congo reconduit suivant la résolution 2478 (2019) du Conseil de sécurité, ainsi que les pièces qui y sont jointes. Cette lettre et les pièces qui y sont jointes seront publiées comme document du Conseil de sécurité sous la cote S/2020/482. Le 2 juin 2020 The President of the Security Council presents his compliments to the members of the Council and has the honour to transmit herewith, for their information, a copy of a letter dated 2 June 2020 from the Group of Experts on the Democratic Republic of the Congo extended pursuant to Security Council resolution 2478 (2019) addressed to the President of the Security Council, and its enclosures. This letter and its enclosures will be issued as a document of the Security Council under the symbol S/2020/482. 2 June 2020 UNITED NATIONS NATIONS UNIES POSTAL ADDRESS-ADRESSE POSTALE: UNITED NATIONS, N.Y. 10017 CABLE ADDRESS -ADRESSE TELEGRAPHIQUE: UNATIONS NEWYORK REFERENCE: S/AC.43/2020/GE/OC.171 2 juin 2020 Monsieur Président, Les membres du Groupe d’experts sur la République démocratique du Congo, dont le mandat a été prorogé par le Conseil de sécurité dans sa résolution 2478 (2019), ont l’honneur de vous faire parvenir leur rapport final, conformément au paragraphe 4 de ladite résolution. -
From Resource War to ‘Violent Peace’ Transition in the Democratic Republic of the Congo (DRC) from Resource War to ‘Violent Peace’
paper 50 From Resource War to ‘Violent Peace’ Transition in the Democratic Republic of the Congo (DRC) From Resource War to ‘Violent Peace’ Transition in the Democratic Republic of Congo (DRC) by Björn Aust and Willem Jaspers Published by ©BICC, Bonn 2006 Bonn International Center for Conversion Director: Peter J. Croll An der Elisabethkirche 25 D-53113 Bonn Germany Phone: +49-228-911960 Fax: +49-228-241215 E-mail: [email protected] Internet: www.bicc.de Cover Photo: Willem Jaspers From Resource War to ‘Violent Peace’ Table of contents Summary 4 List of Acronyms 6 Introduction 8 War and war economy in the DRC (1998–2002) 10 Post-war economy and transition in the DRC 12 Aim and structure of the paper 14 1. The Congolese peace process 16 1.1 Power shifts and developments leading to the peace agreement 17 Prologue: Africa’s ‘First World War’ and its war economy 18 Power shifts and the spoils of (formal) peace 24 1.2 Political transition: Structural challenges and spoiler problems 29 Humanitarian Situation and International Assistance 30 ‘Spoiler problems’ and political stalemate in the TNG 34 Systemic Corruption and its Impact on Transition 40 1.3 ‘Violent peace’ and security-related liabilities to transition 56 MONUC and its contribution to peace in the DRC 57 Security-related developments in different parts of the DRC since 2002 60 1.4 Fragility of security sector reform 70 Power struggles between institutions and parallel command structures 76 2. A Tale of two cities: Goma and Bukavu as case studies of the transition in North and South Kivu -
Sylvestre MUDACUMURA
Le Bureau du Procureur The Office of the Prosecutor FACTSHEET Situation in the Democratic Republic of the Congo Sylvestre MUDACUMURA 14 May 2012 1 / 5 PROFILE – Sylvestre MUDACUMURA génocidaires re-grouped within refugee camps in the DRC, organized themselves and launched attacks in Rwanda, with the goal of removing its then new Government by force. The FDLR was involved in the two Congo wars, from 1996 until 2003, that caused, directly or indirectly, an estimated 4 million 1 victims. This is the largest single number of conflict-related civilian deaths since the Name: MUDACUMURA, Sylvestre Second World War. Also know as: “Bernard Mupenzi”, Since 2002, the FDLR has been committing “Mpezi”, “Commandant Pharaon” or crimes against civilians. The Security Council has consistently characterized the “Pharaoh”, “Mudac”, “Mukanda” or FDLR as a threat to the peace and security of “Radja” the Great Lakes region, a cause of regional Sex: Male insecurity and instability and a threat to the Year of Birth: 1954 local civilian population. Location of Birth: Gatumba sector, Sylvestre MUDACUMURA is a member of Gisenyi prefecture, Rwanda the FDLR’s Steering Committee and head of Nationality: Rwandan the FDLR military wing. As Supreme Current Position: Supreme Commander Commander of the Army and President of its of the Army and President of the High High Command, MUDACUMURA is the Command of the Forces Démocratiques highest-ranking military commander in the pour la Libération du Rwanda – Forces FDLR. He is subject to UN and EU sanctions. Combattantes Abacunguzi (FDLR – FOCA) Relevant Background Information Mr. Sylvestre MUDACUMURA is the supreme commander of the FDLR. -
KAS International Reports 06/2013
56 KAS INTERNATIONAL REPORTS 6|2013 M23 REBELLION A FURTHER CHAPTER IN THE VIOLENCE IN EASTERN CONGO Steffen Krüger Steffen Krüger is Resident Representa- In recent years, the provinces of North Kivu and South tive of the Konrad- Kivu in the east of the Democratic Republic of the Congo Adenauer- Stiftung have once again become the epicentre of various conflicts in the Democratic Republic of the Congo. in the African Great Lakes Region. The two provinces and their population of ten million were affected particularly strongly by the three Congo Wars between 1996 and 2006. For years they have been the scene of looting, indiscrimi- nate killing and other crimes committed by various parties to the conflict. The region is very densely populated and rich in mineral resources. The reserves of gold, diamonds, tin, coltan1 and other raw materials are worth hundreds of billions of euros. In April 2012, the M23 Rebellion2 began with the mutiny of 600 Congolese soldiers, bringing a new wave of violence and destruction to the region. Many women, children and men fell victim to the conflict and over 900,000 people had to flee their homes yet again. Nobody knows the precise figures because many are left to their own devices and have hardly any access to assistance. The fighting has now stopped, but the insecurity of not knowing whether a new conflict may break out remains. Various national and inter- national actors have analysed the events during the past few months and discussed solutions for a lasting peace. 1 | Coltan is an ore, which is mainly processed to extract the metal tantalum. -
Of 20 April 2015
L 102/10 EN Official Journal of the European Union 21.4.2015 COUNCIL IMPLEMENTING REGULATION (EU) 2015/614 of 20 April 2015 implementing Article 9(4) of Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on European Union, Having regard to Council Regulation (EC) No 1183/2005 of 18 July 2005 concerning restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of Congo (1), and in particular Article 9(4) thereof, Whereas: (1) On 18 July 2005, the Council adopted Regulation (EC) No 1183/2005. (2) On 5 February 2015, the Security Council Committee established pursuant to United Nations Security Council Resolution 1533 (2004) concerning the Democratic Republic of the Congo issued an updated list of individuals and entities subject to restrictive measures. (3) Annex I to Regulation (EC) No 1183/2005 should therefore be amended accordingly, HAS ADOPTED THIS REGULATION: Article 1 Annex I to Regulation (EC) No 1183/2005 is replaced by the text appearing in the Annex to this Regulation. Article 2 This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union. This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Luxembourg, 20 April 2015. For the Council The President F. MOGHERINI (1) OJ L 193, 23.7.2005, p. -
Mapping Conflict Motives: M23
Mapping Conflict Motives: M23 1 Front Cover image: M23 combatants marching into Goma wearing RDF uniforms Antwerp, November 2012 2 Table of Contents Introduction 4 1. Background 5 2. The rebels with grievances hypothesis: unconvincing 9 3. The ethnic agenda: division within ranks 11 4. Control over minerals: Not a priority 14 5. Power motives: geopolitics and Rwandan involvement 16 Conclusion 18 3 Introduction Since 2004, IPIS has published various reports on the conflict in the Democratic Republic of the Congo (DRC). Between 2007 and 2010 IPIS focussed predominantly on the motives of the most significant remaining armed groups in the DRC in the aftermath of the Congo wars of 1996 and 1998.1 Since 2010 many of these groups have demobilised and several have integrated into the Congolese army (FARDC) and the security situation in the DRC has been slowly stabilising. However, following the November 2011 elections, a chain of events led to the creation of a ‘new’ armed group that called itself “M23”. At first, after being cornered by the FARDC near the Rwandan border, it seemed that the movement would be short-lived. However, over the following two months M23 made a remarkable recovery, took Rutshuru and Goma, and started to show national ambitions. In light of these developments and the renewed risk of large-scale armed conflict in the DRC, the European Network for Central Africa (EURAC) assessed that an accurate understanding of M23’s motives among stakeholders will be crucial for dealing with the current escalation. IPIS volunteered to provide such analysis as a brief update to its ‘mapping conflict motives’ report series. -
Democratic Republic of Congo
JANUARY 2013 COUNTRY SUMMARY DEMOCRATIC REPUBLIC OF CONGO State security forces and Congolese and foreign armed groups committed numerous and widespread violations of the laws of war against civilians in eastern and northern Democratic Republic of Congo (Congo). In late 2011, opposition party members and supporters, human rights activists, and journalists were threatened, arbitrarily arrested, and killed during presidential and legislative election periods. Gen. Bosco Ntaganda, sought on arrest warrants from the International Criminal Court (ICC) for war crimes and crimes against humanity, defected from the army in March and started a new rebellion with other former members of the National Congress for the Defense of the People (CNDP), a rebel group integrated into the army in early 2009. The new M23 rebel group received significant support from Rwandan military officials. Its fighters were responsible for widespread war crimes, including summary executions, rapes, and child recruitment. As the government and military focused attention on defeating the M23, other armed groups became more active in other parts of North and South Kivu, attacking civilians. Abuses during National Elections Presidential and legislative elections in November 2011 were characterized by targeted attacks by state security forces on opposition party members and supporters, the use of force to quell political demonstrations, and threats or attacks on journalists and human rights activists. President Joseph Kabila was declared winner of the November 28, 2011 election, which international and national election observers criticized as lacking credibility and transparency. 1 The worst election-related violence was in the capital, Kinshasa, where at least 57 opposition party supporters or suspected supporters were killed by security forces—mostly Kabila’s Republican Guard—between November 26 and December 31.