Commission Regulation (EC) No 1824/2005 of 9 November 2005 amending Council 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

• CELEX: Regulation (EC) No 1824/2005
• Articles: 3

Article 1

Annex I to Regulation (EC) No 1183/2005 is hereby replaced by the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day of its publication in the Official Journal of the European Union .

Schedules & Appendices

ANNEX

ANNEX

‘ANNEX I

List of natural and legal persons, entities or bodies referred to in Article 2

1.

Frank Kakolele Bwambale ( alias (a) Frank Kakorere, (b) Frank Kakorere Bwambale). Other information: Former RCD-ML leader.

2.

Jérôme Kakwavu Bukande ( alias (a) Jérôme Kakwavu, (b) Commandant Jérôme). Nationality: Congolese. Other information: Former President of UCD/FAPC. Given the rank of General in the FARDC in December 2004.

3.

Germain Katanga . Nationality: Congolese. Other information: Under house arrest in Kinshasa from March 2005. FRPI chief. Appointed General in the FARDC in December 2004.

4.

Thomas Lubanga . Place of birth: Ituri, Democratic Republic of Congo. Nationality: Congolese. Other information: President of the UPC/L. Under arrest in Kinshasa from March 2005.

5.

Khawa Panga Mandro ( alias (a) Kawa Panga, (b) Kawa Panga Mandro, (c) Kawa Mandro, (d) Yves Andoul Karim, (e) Chief Kahwa, (f) Kawa). Date of birth: 20.8.1973. Place of birth: Bunia, Democratic Republic of Congo. Nationality: Congolese. Other information: Ex-President of PUSIC. In prison in Bunia since April 2005.

6.

Douglas Mpano . Nationality: Congolese. Other information: Based in Goma. Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company.

7.

Sylvestre Mudacumura ( alias (a) Radja, (b) Mupenzi Bernard, (c) General Major Mupenzi). Nationality: Rwandan. Other information: FDLR Commander.

8.

Dr Ignace Murwanashy-Aka ( alias Ignace). Nationality: Rwandan. Other information: President of FDLR. Resident in Germany.

9.

Jules Mutebutsi ( alias (a) Jules Mutebusi, (b) Jules Mutebuzi, (c) Colonel Mutebutsi). Place of birth: South Kivu, Democratic Republic of Congo. Nationality: Congolese. Other information: Former FARDC Deputy Military Regional Commander of 10th Military Region (Dismissed in April 2004). Currently detained in Rwanda.

10.

Matthieu Ngudjolo ( alias Cui Ngudjolo). Other information: “Colonel” or “General”. FNI Chief of Staff and former Chief of Staff of the FRPI. Arrested by MONUC in Bunia in October 2003.

11.

Floribert Ngabu Njabu ( alias (a) Floribert Njabu, (b) Floribert Ndjabu, (c) Floribert Ngabu, (d) Ndjabu). Other information: President of FNI. Arrested and placed under house arrest in Kinshasa from March 2005.

12.

Laurent Nkunda ( alias (a) Laurent Nkunda Bwatare, (b) Laurent Nkundabatware, (c) Laurent Nkunda Mahoro Batware, (d) General Nkunda). Date of birth: 6.2.1967. place of birth: North Kivu/Rutshuru, democratic Republic of Congo. Nationality: Congolese. Other information: Former RCD-G General. Currently unlocated. Sightings in Rwanda and Goma.

13.

James Nyakuni . Nationality: Ugandan. Other information: Trade partnership with Commandant Jerome (Jérôme Kakwavu Bukande).

14.

Dieudonné Ozia Mazio ( alias (a) Ozia Mazio, (b) Omari, (c) Mr Omari). Date of birth: 6.6.1949. Place of birth: Ariwara, Democratic Republic of Congo. Nationality: Congolese. Other information: President of FEC in Aru territory. Financial schemes with Commandant Jerome (Jérôme Kakwavu Bukande) and FAPC.

15.

Bosco Taganda ( alias (a) Bosco Ntaganda, (b) Bosco Ntagenda, (c) Terminator, (d) Major). Nationality: Congolese. Other information: UPC/L military commander.

16.

Tous Pour la Paix et le Developpment ( alias TPD). Address: Goma, North Kivu, Democratic Republic of Congo. Other information: non-governmental organization that provided assistance to RCD-G.’