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  1. CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
    Last Updated:28/02/2013

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    Status: Asset Freeze Targets
    REGIME: Democratic Republic of the Congo
    INDIVIDUALS
    Name 6: BADEGE 1: ERIC 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1971. Listed on: 23/01/2013 Last Updated: 23/01/2013 Group ID: 12838.
    Name 6: BWAMBALE 1: FRANK 2: KAKOLELE 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) BWAMBALE, Frank, Kakorere (2) KAKORERE, Frank Nationality: Congolese Address: Kinshasa, Democratic Republic of the Congo (as of June 2011). Position: FARDC General (without posting (as of June 2011) Other Information: Former RCD-ML leader. Left the CNDP in Jan 2008. Since 2010, he has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armes (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8732.
    Name 6: IYAMUREMYE 1: GASTON 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General DOB: –/–/1948. POB: (1) Musanze District (Northern Province) (2) Ruhengeri, (1) Rwanda (2) 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. Core member of the FDLR military and political leadership. Ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until Dec 2009. Listed on: 03/12/2010 Last Updated: 02/11/2011 Group ID: 11276.
    Name 6: KAINA 1: INNOCENT 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel POB: Bunagana, Rutshuru territory, Democratic Republic of the Congo Position: Sector commander in the Mouvement du 23 Mars (M23) Other Information: Male. Also referred to as “India Queen”. Listed on: 28/02/2013 Last Updated: 28/02/2013 Group ID: 12830.
    Name 6: KAKWAVU BUKANDE 1: JEROME 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General POB: Goma a.k.a: KAKWAVU, Jerome Nationality: Congolese Other Information: Former President of UCD/FAPC. Also referred to as Commandant Jerome. Detained in Makala Prison in Kinshasa (as at June 2011). Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8707.
    Name 6: KATANGA 1: GERMAIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Congolese Position: FRPI chief Other Information: Appointed General in the FARDC in Dec 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 Oct 2007. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8735.
    Name 6: LUBANGA 1: THOMAS 2: n/a 3: n/a 4: n/a 5: n/a.
    POB: Ituri Nationality: Congolese Position: President of the UPC/L Other Information: Transferred to the ICC by the Congolese authorities on 17 Mar 2006. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8738.
    Name 6: MAKENGA 1: SULTANI 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: 25/12/1973. POB: Rutshuru, Democratic Republic of the Congo a.k.a: MAKENGA, Emmanuel, Sultani Nationality: Congolese Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo Other Information: Male. Listed on: 28/02/2013 Last Updated: 28/02/2013 Group ID: 12812.
    Name 6: MANDRO 1: KHAWA 2: PANGA 3: n/a 4: n/a 5: n/a.
    DOB: 20/08/1973. POB: Bunia, Democratic Republic of the Congo a.k.a: (1) KAHWA, Mandro, Panga (2) KARIM, Yves, Andoul (3) MANDRO, Kawa (4) MANDRO, Kawa, Panga (5) MANDRO, Yves, Khawa, Panga (6) PANGA, Kawa Nationality: Congolese Other Information: Ex-President of PUSIC. Also referred to as Chief Kahwa and Kawa. Detained at Makala Central Prison, Kinshasa (as of June 2011). Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8708.
    Name 6: MBARUSHIMANA 1: CALLIXTE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 24/07/1963. POB: Ndusu/Ruhengeri, Northern Province, Rwanda Nationality: Rwandan Position: Executive Secretary of FDLR and Vice-President of the FDLR military high command until his arrest Other Information: Political/Military leader of a foreign armed group operating in the DRC. Arrested in Paris on 3 Oct 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009 and transferred to The Hague on 25 Jan 2011. Listed on: 04/03/2009 Last Updated: 02/11/2011 Group ID: 10672.
    Name 6: MPAMO 1: IRUTA 2: DOUGLAS 3: n/a 4: n/a 5: n/a.
    DOB: (1) 28/12/1965. (2) 29/12/1965. POB: (1) Bashali, Masisi (2) Goma (3) Uvira, (1) Democratic Republic of the Congo (2) Democratic Republic of the Congo a.k.a: MPAMO, Douglas, Iruta Nationality: Congolese Address: Gisenyi, Rwanda (as of June 2011). Position: Owner/Manager of the Compagnie Aerienne des Grands Lacs and of Great Lakes Business Company Other Information: Also referred to as Mpano. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8711.
    Name 6: MUDACUMURA 1: SYLVESTRE 2: n/a 3: n/a 4: n/a 5: n/a.
    a.k.a: BERNARD, Mupenzi Nationality: Rwandan Address: Kikoma forest, near Bogoyi, Walikale, North Kivu (as of June 2011). Position: FDLR-FOCA military commander, also political 1st Vice-President and head of FOCA High Command Other Information: Also referred to as Radja, General Major Mupenzi and General Mudacumura. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8714.
    Name 6: MUGARAGU 1: LEODOMIR 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) –/–/1953. (2) –/–/1954. POB: (1) Kigali (2) Rushashi (Northern Province), (1) Rwanda (2) Rwanda a.k.a: (1) LEON, Manzi (2) MANZI, Leo Nationality: Rwandan Address: Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011). Position: FDLR-FOCA Chief of Staff Listed on: 03/12/2010 Last Updated: 02/11/2011 Group ID: 11279.
    Name 6: MUJYAMBERE 1: LEOPOLD 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) –/–/1966. (2) 17/03/1962. POB: Kigali, Rwanda a.k.a: IBRAHIM, Frere, Petrus Nationality: Rwandan Address: Nyakaleke (south-east of Mwenga), South Kivu. Position: Commander of the Second Division of FOCA /the Reserve Brigades. Commander of South Kivu operational sector now called ‘Amazon’ of FDLR-FOCA (as of June 2011) Other Information: Also referred to as Musenyeri and Achille. Listed on: 04/03/2009 Last Updated: 02/11/2011 Group ID: 10679.
    Name 6: MUKULU 1: JAMIL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) –/–/1965. (2) 01/01/1964. POB: Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda a.k.a: (1) ALIRABAKI, Steven (2) JUNJUAKA, Abdullah (3) KYAGULANYI, Alilabaki (4) KYAGULANYI, David (5) LUUMU, Nicolas (6) MUHAMMAD, Hussein (7) TALENGELANIMIRO, Musezi (8) TUTU, Mzee Nationality: Ugandan Position: Head/Commander of the Allied Democratic Forces Other Information: Also referred to as Professor Musharaf and Talengelanimiro. Listed on: 09/01/2012 Last Updated: 09/01/2012 Group ID: 12204.
    Name 6: MURWANASHYAKA 1: IGNACE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Dr DOB: 14/05/1963. POB: (1) Ngoma, Butare (2) Butera, (1) Rwanda (2) Rwanda Nationality: Rwandan Position: President of the FDLR and supreme commander of the FDLR armed forces Other Information: Also referred to as Ignace. Arrested by German authorities on 17 Nov 2009. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8713.
    Name 6: MUSONI 1: STRATON 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 06/04/1961. (2) 04/06/1961. POB: Mugambazi, Kigali, Rwanda Nationality: Rwandan Other Information: Also referred to as I.O. Musoni. Arrested by German authorities on 17 Nov 2009. Listed on: 30/03/2007 Last Updated: 02/11/2011 Group ID: 9065.
    Name 6: MUTEBUTSI 1: JULES 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1964. POB: Minembwe, South Kivu, Democratic Republic of the Congo a.k.a: (1) MUTEBUSI, Jules (2) MUTEBUZI, Jules Nationality: Congolese Other Information: Former FARDC Deputy Military Regional Commander of 10th Military Region. Also referred to as Colonel Mutebutsi. Arrested by the Rwandan authorities in Dec 2007. Lives in semi-liberty in Kigala (not authorised to leave the country). Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8709.
    Name 6: NGARUYE WA MYAMURO 1: BAUDOIN 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel DOB: –/–/1978. POB: Lusamambo, Lubero territory, Democratic Republic of the Congo a.k.a: NGARUYE, Baudoin National Identification no: FARDC ID: 1-78-09-44621-80 Position: Military Leader of the Mouvement du 23 Mars (M23) Other Information: Male. Listed on: 28/02/2013 Last Updated: 28/02/2013 Group ID: 12828.
    Name 6: NGUDJOLO 1: MATHIEU 2: CHUI 3: n/a 4: n/a 5: n/a.
    a.k.a: NGUDJOLO, Cui Position: FNI Chief of Staff Other Information: Arrested by MONUC in Bunia in Oct 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 Feb 2008. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8734.
    Name 6: NJABU 1: FLORIBERT 2: NGABU 3: n/a 4: n/a 5: n/a.
    a.k.a: (1) NDJABU, Floribert (2) NDJABU, Floribert, Ngabu (3) NJABU, Floribert Position: President of FNI Other Information: Under house arrest in Kinshasa since Mar 2005. Transferred to The Hague on 27 March 2011 to testify in ICC trials. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8737.
    Name 6: NKUNDA 1: LAURENT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 06/02/1967. (2) 02/02/1967. POB: North Kivu/Rutshuru, Democratic Republic of the Congo a.k.a: (1) BATWARE, Laurent, Nkunda (2) BATWARE, Laurent, Nkunda, Mahoro (3) BWATARE, Laurent, Nkunda (4) LAURENT, Nkunda, Mihigo (5) NKUNDABATWARE, Laurent Nationality: Congolese Other Information: Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest in Kigali, Rwanda. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8710.
    Name 6: NSANZUBUKIRE 1: FELICIEN 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1967. POB: Murama, Kinyinya, Rubungo, Kigali, Rwanda a.k.a: IRAKEZA, Fred Nationality: Rwandan Address: Magunda, Mwenga territory, South Kivu (as of June 2011). Position: 1st battalion leader of the FDLR-FOCA Other Information: Member of the FDLR since at least 1994 and operating in eastern DRC since Oct 1998. Listed on: 03/12/2010 Last Updated: 02/11/2011 Group ID: 11277.
    Name 6: NTAWUNGUKA 1: PACIFIQUE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/01/1964. (2) –/–/1964. POB: Gaseke, Gisenyi Province, Rwanda a.k.a: NTAWUNGULA, Pacifique Nationality: Rwandan Address: Matembe, North Kivu (as of June 2011). Position: Commander of the First Division of FOCA. Commander, Operational Sector, North Kivu ‘SONOKI’ of FDLR-FOCA Other Information: Also referred to as Nzeri, Israel and Colonel Omega. Listed on: 04/03/2009 Last Updated: 02/11/2011 Group ID: 10678.
    Name 6: NYAKUNI 1: JAMES 2: n/a 3: n/a 4: n/a 5: n/a.
    Nationality: Ugandan Other Information: Trade partnership with Jerome Kakwavu, particularly smuggling across the DRC/Uganda border. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8706.
    Name 6: NZEYIMANA 1: STANISLAS 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) 01/01/1966. (2) –/–/1967. (3) 28/08/1966. POB: Mugusa (Butare), Rwanda a.k.a: (1) DEO, Izabayo (2) IZABAYO, Deogratias, Bigaruka (3) MLAMBA, Jules, Mateso Nationality: Rwandan Address: Mukoberwa, North Kivu (as of June 2011). Position: Deputy Commander of FDLR-FOCA Other Information: Also referred to as Bigaruka and Bigurura. Listed on: 04/03/2009 Last Updated: 02/11/2011 Group ID: 10674.
    Name 6: OZIA MAZIO 1: DIEUDONNE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 06/06/1949. POB: Ariwara Nationality: Congolese Position: President of FEC in Aru territory Other Information: Also referred to as Ozia Mazio, Omari and Mr Omari. Believed to have died in Ariwara on 23 Sept 2008. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8705.
    Name 6: RUNIGA 1: JEAN-MARIE 2: LUGERERO 3: n/a 4: n/a 5: n/a.
    DOB: –/–/1960. Other Information: DOB is approximate. Listed on: 23/01/2013 Last Updated: 23/01/2013 Group ID: 12839.
    Name 6: SHEKA 1: NTABO 2: NTABERI 3: n/a 4: n/a 5: n/a.
    DOB: 04/04/1976. POB: Walikale Territory, Democratic Republic of the Congo Nationality: Congolese Position: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group Listed on: 09/01/2012 Last Updated: 09/01/2012 Group ID: 12438.
    Name 6: TAGANDA 1: BOSCO 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: (1) –/–/1973. (2) –/–/1974. POB: Bigogwe, Rwanda a.k.a: (1) NTAGANDA, Bosco (2) NTAGENDA, Bosco Nationality: Congolese Address: Goma (as of June 2011). Position: UPC/L military commander Other Information: Also referred to as General Taganda, Lydia, Terminator and Major. Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8736.
    Name 6: ZIMURINDA 1: INNOCENT 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-Colonel DOB: (1) 01/09/1972. (2) –/–/1975. POB: Ngungu, Masisi Territory, North Kivu Province, Democratic Republic of the Congo a.k.a: ZIMULINDA, Innocent Address: Masisi Territory, North Kivu Province, Democratic Republic of the Congo. Other Information: Colonel in the FARDC. Listed on: 03/12/2010 Last Updated: 02/11/2011 Group ID: 11278.
    ENTITIES
    Organisation Name: BUTEMBO AIRLINES (BAL)
    Address: Butembo, Democratic Republic of the Congo. Other Information: Privately owned airline, operates out of Butembo. Since Dec 2008, BAL no longer holds an aircraft operating licence in the DRC. Listed on: 30/03/2007 Last Updated: 02/11/2011 Group ID: 9068.
    Organisation Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
    Address: (1) Gisenyi, Rwanda. (2) Avenue President Mobutu, Goma, Democratic Republic of the Congo. Other Information: Owned by Douglas Mpamo. Listed on: 30/03/2007 Last Updated: 22/12/2008 Group ID: 9070.
    Organisation Name: CONGOMET TRADING HOUSE
    Address: Butembo, North Kivu, Democratic Republic of the Congo. Other Information: No longer exists as a gold trading house in Butembo, North Kivu. Formerly listed as Congocom. Listed on: 30/03/2007 Last Updated: 02/11/2011 Group ID: 9069.
    Organisation Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
    a.k.a: (1) COMBATANT FORCE FOR THE LIBERATION OF RWANDA (2) FDLR (3) FOCA (4) FORCE COMBATTANTE ABACUNGUZI Address: North and South Kivu, Democratic Republic of the Congo. Other Information: Email addresses Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net Listed on: 23/01/2013 Last Updated: 23/01/2013 Group ID: 12840.
    Organisation Name: 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. Listed on: 30/03/2007 Last Updated: 22/12/2008 Group ID: 9071.
    Organisation Name: M23
    a.k.a: MOUVEMENT DU 23 MARS Listed on: 23/01/2013 Last Updated: 23/01/2013 Group ID: 12841.
    Organisation Name: MACHANGA LTD
    Address: Kampala, Uganda. Other Information: Gold export company. Directors are Mr Rajendra Kumar Vaya and Mr Hirendra M Vaya. Listed on: 30/03/2007 Last Updated: 02/11/2011 Group ID: 9067.
    Organisation Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (TPD)
    Address: Goma, North Kivu, Democratic Republic of the Congo. Other Information: Officially suspended all activities since 2008. In practice, all TPD offices are open (as of June 2011). Listed on: 02/11/2005 Last Updated: 02/11/2011 Group ID: 8744.
    Organisation Name: UGANDA COMMERCIAL IMPEX (UCI) LTD
    Address: (1) Kajoka St, Kisemente, Kampala, Uganda. (2) PO Box 22709, Kampala, Uganda. Other Information: Gold export company. Former directors are J V Lodhia, known as Chuni, and his son Kunal Lodhia. Listed on: 30/03/2007 Last Updated: 02/11/2011 Group ID: 9066.

  2. I am convinced now … that the lives of Congolese people no longer mean anything to anybody. Not to those who kill us like flies, our brothers who help kill us or those you call the international community.… Even God does not listen to our prayers any more and abandons us.

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Africa will write its own history and it will be…a history of glory and dignity. P Lumumba

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