Council Implementing Decision 2011/699/CFSP of 20 October 2011

L 276/50 EN Official Journal of the European Union 21.10.2011

COUNCIL IMPLEMENTING DECISION 2011/699/CFSP of 20 October 2011 implementing Decision 2010/788/CFSP concerning restrictive measures against the Democratic Republic of the Congo

THE COUNCIL OF THE EUROPEAN UNION, HAS ADOPTED THIS DECISION:

Having regard to the Treaty on European Union, and in particular Article 31(2) thereof, Article 1 The Annex to Decision 2010/788/CFSP shall be replaced by the Having regard to Decision 2010/788/CFSP of 20 December text set out in the Annex to this Decision. 2010 concerning restrictive measures against the Democratic Republic of the Congo ( 1 ), and in particular Article 6 thereof,

Article 2 Whereas: This Decision shall enter into force on the date of its adoption. (1) On 20 December 2010, the Council adopted Decision 2010/788/CFSP.

Done at Luxembourg, 20 October 2011. (2) On 8 July 2011, the Sanctions Committee established pursuant to United Nations Security Council Resolution 1533 (2004) concerning the Democratic Republic of the Congo, updated the list of individuals, groups, under For the Council takings and entities subject to restrictive measures. The Annex to Decision 2010/788/CFSP should be amended The President accordingly, M. SAWICKI

( 1 ) OJ L 336, 21.12.2010, p. 30. 21.10.2011 Official 21.10.2011 Official Journal of the European L Union 276/51 ANNEX

‘ANNEX a) List of persons referred to in Articles 3, 4 and 5 EN

Date of Name Alias Date of birth/place of birth Identifying information Reasons designation

Frank Kakolele Frank Kakorere Congolese Former RCD-ML leader, exercising influence over policies 1.11.2005 BWAMBALE and maintaining command and control over the activities Frank Kakorere FARDC General, without posting as of of RCD-ML forces, one of the armed groups and militias Bwambale June 2011. referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa.

Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabili sation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011.

Gaston IYAMUREMYE Rumuli 1948 Rwandan According to multiple sources, including the UNSC DRC 1.12.2010 Sanctions Committee’s Group of Experts, Gaston Byiringiro Victor Rumuli Musanze District (Northern FDLR President and 2nd Vice-President of Iyamuremye is the second vice president of the FDLR and Province), Rwanda FDLR-FOCA is considered a core member of the FDLR military and Victor Rumuri political leadership. Gaston Iyamuremye also ran Ignace Ruhengeri, Rwanda As of June 2011, based at Kalonge, North Murwanashyaka’s (President of the FDLR) office in Kibua, Michel Byiringiro Kivu Province. DRC until December 2009.

Brigadier General

Jérôme KAKWAVU Jérôme Kakwavu Goma Congolese Former President of UCD/FAPC. FAPC’s control of illegal 1.11.2005 BUKANDE border posts between Uganda and the DRC - a key transit Commandant Jérôme Given the rank of General in the FARDC route for arms flows. exercised influence over policies and in December 2004. command and control over the activities of FAPC forces, which were involved in arms trafficking and, consequently, As of June 2011, detained in Makala in violations of the arms embargo. Given the rank of Prison in Kinshasa. On 25 March 2011, General in the FARDC in December 2004. the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. 7/2 fiilJunlo h uoenUin 21.10.2011 Official Journal of the European Union L 276/52 Date of Name Alias Date of birth/place of birth Identifying information Reasons designation

According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002.

One of five senior FARDC officers who had been accused of EN

serious crimes involving sexual violence and whose cases the Security Council had brought to the Government’s attention during its visit in 2009.

Germain KATANGA Congolese FRPI chief. Involved in weapons transfers, in violation of the 1.11.2005 arms embargo. Appointed General in the FARDC in December 2004. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and Handed over by the Government of the use of children in Ituri from 2002 to 2003. DRC to the International Criminal Court on 18 October 2007. His trial began in November 2009.

Thomas LUBANGA Ituri Congolese President of the UPC/L, one of the armed groups and militias 1.11.2005 referred to in paragraph 20 of Res. 1493 (2003), involved in Arrested in Kinshasa in March 2005 for the trafficking of arms, in violation of the arms embargo. UPC/L involvement in human rights abuses violations. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and Transferred to the ICC by the Congolese use of children in Ituri from 2002 to 2003. authorities on 17 March 2006.

His trial began in January 2009 and is due to close in 2011.

Khawa Panga MANDRO Kawa Panga 20 August 1973, Bunia Congolese Ex-President of PUSIC, one of the armed groups and militia 1.11.2005 referred to in paragraph 20 of Res. 1493 (2003) involved in Kawa Panga Mandro Placed in prison in Bunia in April 2005 arms trafficking, in violation of the arms embargo. In prison for sabotage of the Ituri peace process. in Bunia since 04/05 for sabotage of the Ituri peace process. Kawa Mandro Arrested by Congolese authorities in October 2005, acquitted by the Court According to the Office of the SRSG on Children and Yves Andoul Karim of Appeal in Kisangani, subsequently Armed Conflict, he was responsible for recruitment and transferred to the judicial authorities in use of children from 2001 to 2002. Mandro Panga Kahwa Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. Yves Khawa Panga Mandro 21.10.2011 Official 21.10.2011 Official Journal of the European L Union 276/53 Date of Name Alias Date of birth/place of birth Identifying information Reasons designation

“Chief Kahwa” As of June 2011 detained at Makala Central Prison, Kinshasa. “Kawa” EN

Callixte MBARUSHIMANA 24 July 1963, Ndusu/Ruhen Rwandan Executive Secretary of the FDLR and Vice-President of the 3.3.2009 geri Northern Province, FDLR military high command until his arrest. Rwanda Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and Political/Military leader of a foreign armed group operating crimes against humanity committed by in the Democratic Republic of the Congo, impeding the FDLR troops in the Kivus in 2009 and disarmament and the voluntary repatriation and resettlement transferred to The Hague on 25 January of combatants, per Security Council resolution 1857 (2008) 2011. OP 4 (b).

Iruta Douglas MPAMO Mpano 28 December 1965, Bashali, Congolese Owner/Manager of the Compagnie Aérienne des Grands 1.11.2005 Masisi Lacs and of Great Lakes Business Company, whose aircraft Douglas Iruta Mpamo As of June 2011, resides in Gisenyi, were used to provide assistance to armed groups and militias 29 December 1965, Goma, Rwanda. referred to in paragraph 20 of Res. 1493 (2003). Also DRC (formerly Zaire) responsible for disguising information on flights and cargo No known occupation since two of the apparently to allow for the violation of the arms embargo. Uvira planes managed by Great Lakes Business Company (GLBC) crashed.

Sylvestre MUDACUMURA Known as: Rwandan FDLR commander, exercising influence over policies, and 1.11.2005 maintaining command and control over the activities of ″Radja ″ Military commander of FDLR-FOCA, also FDLR forces, one of the armed groups and militias political 1st Vice- President and head of referred to in paragraph 20 of Res. 1493 (2003), involved ″Mupenzi Bernard ″ FOCA High Command, thus combining in trafficking of arms, in violation of the arms embargo. overall military and political command ″General Major Mupenzi ″ functions since the arrests of FDLR Mudacumura (or staff) was in telephone communication leaders in Europe. with FDLR leader Murwanashyaka in Germany, including “General Mudacumura” at the time of the Busurungi Massacre May 2009, and As of June 2011, based at Kikoma forest, military commander Major Guillaume during Umoja Wetu near Bogoyi, Walikale, North Kivu. and Kimia II operations in 2009.

According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007.

Leodomir MUGARAGU Manzi Leon 1954 Rwandan According to open-source and official reporting, Leodomir 1.12.2010 Mugaragu is the Chief of Staff of the Forces Combattantes Leo Manzi 1953 FDLR-FOCA Chief of Staff, in charge of Abucunguzi/Combatant Force for the Liberation of Rwanda administration. (FOCA), the FDLR’s armed wing. According to official Kigali, Rwanda reporting Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC. 7/4 fiilJunlo h uoenUin 21.10.2011 Official Journal of the European Union L 276/54 Date of Name Alias Date of birth/place of birth Identifying information Reasons designation

Rushashi (Northern As of June 2011, based at the FDLR HQ Province), Rwanda at Kikoma forest, Bogoyi, Walikale, North Kivu. EN

Leopold MUJYAMBERE Musenyeri 17 March 1962, Kigali, Rwandan Commander of the Second Division of FOCA / the Reserve 3.3.2009 Rwanda Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic Achille As of June 2011, Commander of the of the Congo, impeding the disarmament and the voluntary Est. 1966 South Kivu operational sector now repatriation and resettlement of combatants, in violation of called ‘Amazon’ of FDLRFOCA. Frere Petrus Ibrahim Security Council resolution 1857 (2008) OP 4 (b).

Based at Nyakaleke (south-east of In evidence collated by the UNSC DRC Sanctions Committee Mwenga, South Kivu). Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR- FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

Dr. Ignace Ignace 14 May 1963, Butera Rwandan President of the FDLR, and supreme commander of the 1.11.2005 MURWANASHYAKA (Rwanda) FDLR armed forces exercising influence over policies, and maintaining command and control over the activities of Arrested by German authorities on FDLR forces, one of the armed groups and militias Ngoma, Butare (Rwanda) 17 November 2009. referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. Replaced by Gaston Iamuremye, alias ‘Rumuli’ as President of FDLR-FOCA. In telephone communication with FDLR military field commanders (including during the Busurungi May 2009 Murwanashyaka’s trial for war crimes and massacre); gave military orders to the high command; crimes against humanity committed by involved in coordinating the transfer of arms and FDLR troops in DRC in 2008 and ammunition to FDLR units and relaying specific instructions 2009 began on 4 May 2011 in a for use; managing large sums of money raised through illicit German court. sale of natural resources in areas of FDLR control (pg.24-25, 83)

According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military commander of FDLR for recruitment and use of children by the FDLR in Eastern Congo. 21.10.2011 Official 21.10.2011 Official Journal of the European L Union 276/55 Date of Name Alias Date of birth/place of birth Identifying information Reasons designation

Straton MUSONI IO Musoni 6 April 1961 (possibly Rwandan Through his leadership of the FDLR, a foreign armed group 29.3.2007 4 June 1961) Mugambazi, operating in the DRC, Musoni is impeding the disarmament Kigali, Rwanda Musoni’s trial for war crimes and crimes and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 against humanity committed by FDLR EN (2005). troops in DRC in 2008 and 2009 began on 4 May 2011 in a German court.

Replaced as 1st Vice-President of the FDLR by Sylvestre Mudacumura.

Jules MUTEBUTSI Jules Mutebusi 1964, Minembwe South Congolese Joined forces with other renegade elements of former RCDG 1.11.2005 Kivu to take town of Bukavu in May 04 by force. Jules Mutebuzi Former FARDC Deputy Military Regional Commander of 10th Military Region in Implicated in the receipt of weapons outside of FARDC Colonel Mutebutsi April 2004, dismissed for indiscipline. structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in In December 2007, he was arrested by violation of the arms embargo. Rwandan authorities when he tried to cross the border into the DRC. He has lived since in semi-liberty in Kigali (not authorized to leave the country).

Mathieu, Chui NGUDJOLO Cui Ngudjolo Arrested by MONUC in Bunia in October FNI Chief of Staff and former Chief of Staff of the FRPI, 1.11.2005 2003. exercising influence over policies and maintaining command and control the activities of FRPI forces, one of the armed Surrendered by the Government of the groups and militias referred to in paragraph 20 of Res. 1493 DRC to the International Criminal Court (2003), responsible for trafficking of arms, in violation of on 7 February 2008. the arms embargo.

According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006.

Floribert Ngabu NJABU Floribert Njabu Under house arrest in Kinshasa from President of FNI, one of the armed groups and militias 1.11.2005 March 2005 for FNI involvement in referred to in paragraph 20 of Res. 1493 (2003), involved Floribert Ndjabu human rights abuses. in the trafficking of arms, in violation of the arms embargo.

Floribert Ngabu Ndjabu Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. 7/6 fiilJunlo h uoenUin 21.10.2011 Official Journal of the European Union L 276/56 Date of Name Alias Date of birth/place of birth Identifying information Reasons designation

Laurent NKUNDA Nkunda Mihigo Laurent 6 February 1967 Congolese Former RCD-G General. 1.11.2005

Laurent Nkunda Bwatare North Kivu/Rutshuru 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 EN

Laurent Nkundabatware outside of FARDC in violation of the arms embargo. 2 February 1967 Founder, National Congress for the Laurent Nkunda Mahoro People’s Defense, 2006; Senior Officer, Batware Rally for Congolese Democracy-Goma According to the Office of the SRSG on Children and (RCD-G), 1998-2006; Officer Rwandan Armed Conflict, he was responsible for 264 cases of Laurent Nkunda Batware Patriotic Front (RPF), 1992-1998. recruitment and use of children by troops under his command in North Kivu from 2002 to 2009. “Chairman” Laurent Nkunda was arrested by Rwandan authorities in Rwanda in ″General Nkunda ″ January 2009 and replaced as the commander of the CNDP. Since then, “Papa Six” he has been under house arrest in Kigali, Rwanda.

DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda.

In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers initiated a procedure with the Rwandan Military Court.

Retains some influence over certain elements of the CNDP.

Felicien NSANZUBUKI-RE Fred Irakeza 1967 Rwandan Felicien Nsanzubukire supervised and coordinated the traf 1.12.2010 ficking of ammunition and weapons between at least November 2008 and April 2009 from the United Murama, Kinyinya, Rubungo, 1st battalion leader of the FDLR-FOCA, Republic of Tanzania, via Lake Tanganyika, to FDLR units Kigali, Rwanda based in the Uvira-Sange area of South based in the Uvira and Fizi areas of South Kivu. Kivu.

A member of the FDLR since at least 1994 and operating in eastern DRC since October 1998. 21.10.2011 Official 21.10.2011 Official Journal of the European L Union 276/57 Date of Name Alias Date of birth/place of birth Identifying information Reasons designation

As of June 2011, based in Magunda, Mwenga territory, South Kivu. EN Pacifique NTAWUNGUKA Colonel Omega 1 January 1964, Gaseke, Rwandan Commander of the First Division of FOCA (an FDLR armed 3.3.2009

Gisenyi Province, Rwanda wing). Military leader of a foreign armed group operating in Nzeri Commander, Operational Sector North the Democratic Republic of the Congo, impeding the Est. 1964 Kivu ‘SONOKI’ of FDLR-FOCA. As of disarmament and the voluntary repatriation and resettlement Israel June 2011, based at Matembe, North of combatants, in violation of Security Council resolution Kivu. 1857 (2008) OP 4 (b). In evidence collated by the UNSC Pacifique Ntawungula DRC Sanctions Committee Group of Experts, detailed in its Received military training in Egypt report of 13 February 2008, girls recovered from FDLR- FOCA had previously been abducted and sexually abused.

Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

James NYAKUNI Ugandan Trade partnership with Jérôme Kakwavu, particularly 1.11.2005 smuggling across the DRC/Uganda border, including suspectted 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.

Stanislas NZEYIMANA Deogratias Bigaruka 1 January 1966, Mugusa Rwandan Deputy Commander of the FOCA (an FDLR armed branch). 3.3.2009 Izabayo (Butare), Rwanda Military leader of a foreign armed group operating in the Deputy commander of the FDLR-FOCA. Democratic Republic of the Congo, impeding the Bigaruka Est. 1967 disarmament and the voluntary repatriation and resettlement As of June 2011, based at Mukoberwa, of combatants, in violation of Security Council resolution Bigurura Alt. 28 August 1966 North Kivu. 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its Izabayo Deo report of 13 February 2008, girls recovered from FDLR- FOCA had previously been abducted and sexually abused. Jules Mateso Mlamba 7/8 fiilJunlo h uoenUin 21.10.2011 Official Journal of the European Union L 276/58 Date of Name Alias Date of birth/place of birth Identifying information Reasons designation

frontline, in violation of Security Council resolution 1857 EN

(2008) OP4 (d) and (e).

Dieudonné OZIA MAZIO Ozia Mazio 6 June 1949, Ariwara Congolese Financial schemes with Commandant Jerome and FAPC and 1.11.2005 smuggling across the DRC/Uganda border, allowing supplies ‘Omari’ While president of the Fédération des entre and cash to be made available to Commandant Jerome and prises congolaises (FEC) in Aru territory, his troops. Violation of the arms embargo, including by ‘Mr Omari’ Dieudonné Ozia Mazio is believed to providing assistance to armed groups and militia referred have died in Ariwara on 23 September to in paragraph 20 of Res. 1493 (2003). 2008

Bosco TAGANDA Bosco Ntaganda 1973-74 Congolese UPC/L military commander, exercising influence over 1.11.2005 policies and maintaining command and control over the Bosco Ntagenda Bigogwe, Rwanda Born in Rwanda, he moved to activities of UPC/L, one of the armed groups and militias Nyamitaba, Masisi territory, North Kivu, referred to in paragraph 20 of Res. 1493 (2003), involved in General Taganda when he was a child. the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 ‘Lydia’ when he was part As of June 2011, he resides in Goma and but refused to accept the promotion, therefore remaining of APR. owns large farms in Ngungu area, Masisi outside of the FARDC. territory, North Kivu. ‘Terminator’ According to the Office of the SRSG on Children and Nominated FARDC Brigadier-General by Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002 and 2003, and 155 cases Call sign ‘Tango Romeo’ Presidential Decree on 11 December of direct and/or command responsibility for recruitment and or ‘Tango’ 2004, following Ituri peace agreements. use of children in North Kivu from 2002 to 2009. “Major” Formerly Chief of Staff in CNDP and became CNDP military commander As CNDP Chief of Staff, had direct and command respon since the arrest of Laurent Nkunda in sibility for the massacre at Kiwanja (November 2008) January 2009.

Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu.

Innocent ZIMURINDA September 1, 1972 Congolese. According to multiple sources, Lt Col Innocent Zimurinda, 1.12.2010 in his capacity as one of the commanders of the FARDC 1975 Colonel in the FARDC. 231st Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees, mostly women and children, Ngungu, Masisi Territory, during an April 2009 military operation in the Shalio area. North Kivu Province, DRC 21.10.2011 Official 21.10.2011 Official Journal of the European L Union 276/59 Date of Name Alias Date of birth/place of birth Identifying information Reasons designation

Integrated in the FARDC in 2009 as a The UNSC DRC Sanctions Committee’s Group of Experts Lieutenant Colonel, brigade commander reported that Lt Col Innocent Zimurinda was witnessed in FARDC Kimia II Ops, based in first hand refusing to release three children from his Ngungu area. command in Kalehe, on August 29, 2009. EN

In July 2009, Zimurinda was promoted According to multiple sources, Lt Col Innocent Zimurinda, to full Colonel and became FARDC prior to the CNDP’s integration into FARDC, participated in Sector commander in Ngungu and a November 2008 CNDP operation that resulted in the subsequently in Kitchanga in FARDC massacre of 89 civilians, including women and children, in Kimia II and Amani Leo Operations. the region of Kiwanja.

Whereas Zimurinda did not appear in the In March 2010, 51 human rights groups working in eastern 31 December 2010 DRC Presidential DRC alleged that Zimurinda was responsible for multiple ordinance nominating high FARDC human rights abuses involving the murder of numerous officers, Zimurinda de facto maintained civilians, including women and children, between February his command position of FARDC 22nd 2007 and August 2007. sector in Kitchanga and wears the newly issued FARDC rank and uniform. Lt Col Innocent Zimurinda was accused in the same complaint of responsibility for the rape of a large number He remains loyal to Bosco Ntaganda. of women and girls.

In December 2010, recruitment activities According to a May 21, 2010, statement by the Special carried out by elements under the Representative of the Secretary General for Children and command of Zimurinda were Armed Conflict, Innocent Zimurinda has been involved in denounced in open source reports. the arbitrary execution of child soldiers, including during operation Kimia II.

According to the same statement, he denied access by the UN Mission in the DRC (MONUC) to screen troops for minors.

According to the UNSC DRC Sanctions Committee’s Group of Experts, Lt Col Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command. 7/0 fiilJunlo h uoenUin 21.10.2011 Official Journal of the European Union L 276/60 b) List of entities referred to in Articles 3, 4 and 5

Date of Name Alias Address Identifying information Reasons designation

BUTEMBO AIRLINES Butembo, DRC Privately-owned airline, operates out of Kisoni Kambale (deceased on 5 July 2007 and subsequently 29.3.2007 (BAL) Butembo. de-listed on 24 April 2008) used his airline to transport FNI gold, rations and weapons between Mongbwalu and EN

Since December 2008, BAL no longer Butembo. This constitutes ‘provision of assistance’ to illegal holds an aircraft operating license in the armed groups in breach of the arms embargo of resolutions DRC. 1493 (2003) and 1596 (2005).

CONGOMET TRADING Butembo, North Kivu No longer exists as a gold trading house Congomet Trading House (formerly listed as Congocom) 29.3.2007 HOUSE in Butembo, North Kivu. was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008).

Kambale acquired almost all the gold production in the Mongbwalu district, which is controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes ‘provision of assistance’ to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).

COMPAGNIE AERIENNE CAGL As of December 2008, GLBC no longer CAGL and GLBC are companies owned by Douglas 29.3.2007 DES GRANDS LACS had any operational aircraft, although MPAMO, an individual already subject to sanctions under (CAGL) Avenue Président Mobutu several aircraft continued flying in 2008 resolution 1596 (2005). CAGL and GLBC were used to Goma, DRC (CAGL also has despite UN sanctions. transport arms and ammunition in violation of the arms GREAT LAKES BUSINESS an office in Gisenyi, embargo of resolutions 1493 (2003) and 1596 (2005). COMPANY (GLBC) Rwanda)

GLBC, PO Box 315, Goma, DRC (GLBC also has an office in Gisenyi, Rwanda)

MACHANGA LTD Kampala, Uganda Gold export (Directors: Mr. Rajendra MACHANGA bought gold through a regular commercial 29.3.2007 Kumar Vaya and Mr. Hirendra M. Vaya). relationship with traders in the DRC tightly linked to militias. This constitutes ‘provision of assistance’ to illegal In 2010, assets belonging to Machanga, armed groups in breach of the arms embargo of resolutions held in the account of Emirates Gold, 1493 (2003) and 1596 (2005). were frozen by Bank of Nova Scotia Mocatta (UK).

The previous owner of Machanga, Rajendra Kumar, and his brother Vipul Kumar, have remained involved in purchasing gold from eastern DRC. 21.10.2011 Official 21.10.2011 Official Journal of the European L Union 276/61 Date of Name Alias Address Identifying information Reasons designation

TOUS POUR LA PAIX ET TPD Goma, North Kivu Goma, with provincial committees in Implicated in violation of the arms embargo, by providing 1.11.2005 LE DEVELOPPEMENT South Kivu, Kasai Occidental, Kasai assistance to RCD-G, particularly in supplying trucks to (NGO) Oriental and Maniema. transport arms and troops, and also by transporting weapons to be distributed to parts of the population in

Officially suspended all activities since Masisi and Rutshuru, North Kivu, in early 2005 EN

2008.

In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community Recon ciliation initiatives, land conflict settlements, etc.

The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita.

UGANDA COMMERCIAL Kajoka Street Kisemente Gold export company in Kampala. UCI bought gold through a regular commercial relationship 29.3.2007’ IMPEX (UCI) LTD Kampala, Uganda (Former directors Mr. J.V. LODHIA – with traders in the DRC tightly linked to militias. This known as “Chuni”- and his son Mr. constitutes ‘provision of assistance’ to illegal armed groups Tel.: +256 41 533 578/9; Kunal LODHIA). in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). Alternative address: PO Box In January 2011, Ugandan authorities 22709 Kampala, Uganda notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts.

The previous owner of UCI, J.V. Lodhia and his son Kumal Lodhia have remained involved in purchasing gold from eastern DRC.