??????
12 2011 .N 69-
" "

, , , 1533 12 2004 ., 1 2010 , , 15 1596 (2005) ( - ).

24 2005 . N 720 " 1596 18 2005 ." 17 2008 . N 1490 " 1807 31 2008 ." .

.

..

12.05.2011 N 69-

,

, 13 15

1596 18 2005 .,


| LAST NAME   |  FIRST  |   ALIAS     |   DATE OF BIRTH/  |    PASSPORT/     |DESIGNATION/ JUSTIFICATION|
|             |  NAME   |             |   PLACE OF BIRTH  |   IDENTIFYING    |                          |
|             |         |             |                   |   INFORMATION    |                          |
|             |         |             |                   |                  |                          |
|      |      |   |    /  |     /     |              |
|             |         |             |      | |                          |
|             |         |             |                   |            |                          |

|BWAMBALE     |Frank    |Frank        |                   |Left the CNDP in  |Former RCD-ML leader,     |
|             |Kakolele |Kakorere     |                   |January 2008. As  |exercising influence over |
|             |         |Frank        |                   |of December 2008  |policies and maintaining  |
|             |         |Kakorere     |                   |resides in        |command and control over  |
|             |         |Bwambale     |                   |Kinshasa          |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                   |

|IYAMUREMYE   |Gaston   |Rumuli       |1948               |Second Vice       |According to multiple     |
|             |         |             |                   |President of FDLR |sources, including the    |
|             |         |Byiringiro   |Musanze District   |                  |UNSC DRC Sanctions        |
|             |         |Victor Rumuli|(Northern          |Brigadier General |Committee's Group of      |
|             |         |             |Province),         |                  |Experts, Gaston Iyamuremye|
|             |         |Victor Rumuri|                   |As of November    |is the second vice        |
|             |         |             |Rwanda Ruhengeri,  |2010, resides     |president of the FDLR and |
|             |         |Michel       |Rwanda             |either in Kibua,  |is considered a core      |
|             |         |Byiringiro   |                   |North Kivu, DRC,  |member of the FDLR        |
|             |         |             |                   |or in Aru,        |military and political    |
|             |         |             |                   |Orientale         |leadership. Gaston        |
|             |         |             |                   |Province, DRC     |Iyamuremye also ran Ignace|
|             |         |             |                   |                  |Murwanashyaka's (President|
|             |         |             |                   |                  |of the FDLR) office in    |
|             |         |             |                   |                  |Kibua, DRC until December |
|             |         |             |                   |                  |2009                      |

|KAKWAVU      |Jerome   |Jerome       |                   |Congolese         |Former President of       |
|BUKANDE      |         |Kakwavu      |                   |                  |UCD/FAPC. FAPC's control  |
|             |         |             |                   |Known as:         |of illegal border posts   |
|             |         |             |                   |'Commandant       |between Uganda and the DRC|
|             |         |             |                   |Jerome'           |- a key transit route for |
|             |         |             |                   |                  |arms flows. As President  |
|             |         |             |                   |As of June 2010,  |of the FAPC, he exercises |
|             |         |             |                   |has been arrested |influence over policies   |
|             |         |             |                   |and is now being  |and maintains command and |
|             |         |             |                   |held in Kinshasa  |control over the          |
|             |         |             |                   |central prison.   |activities of FAPC forces,|
|             |         |             |                   |Judicial          |which have been involved  |
|             |         |             |                   |proceedings have  |in arms trafficking and,  |
|             |         |             |                   |been initiated    |consequently, in          |
|             |         |             |                   |against him and   |violations of the arms    |
|             |         |             |                   |two other of the  |embargo. Given the rank of|
|             |         |             |                   |five senior FARDC |General in the FARDC in   |
|             |         |             |                   |officers          |December 2004.            |
|             |         |             |                   |                  |                          |
|             |         |             |                   |                  |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 serious crimes |
|             |         |             |                   |                  |involving sexual violence |
|             |         |             |                   |                  |and whose cases the       |
|             |         |             |                   |                  |Security Council had      |
|             |         |             |                   |                  |brought to the            |
|             |         |             |                   |                  |Government's attention    |
|             |         |             |                   |                  |during its visit in 2009  |

|KATANGA      |Germain  |             |                   |Congolese         |FRPI chief. Appointed     |
|             |         |             |                   |                  |General in the FARDC in   |
|             |         |             |                   |Under house arrest|December 2004. Involved in|
|             |         |             |                   |in Kinshasa from  |weapons transfers, in     |
|             |         |             |                   |March 2005 for    |violation of the arms     |
|             |         |             |                   |FRPI involvement  |embargo.                  |
|             |         |             |                   |in human rights   |                          |
|             |         |             |                   |abuses.           |According to the Office of|
|             |         |             |                   |                  |the SRSG on Children and  |
|             |         |             |                   |Handed over by the|Armed Conflict, he was    |
|             |         |             |                   |Government of the |responsible for           |
|             |         |             |                   |DRC to the        |recruitment and use of    |
|             |         |             |                   |International     |children in Ituri from    |
|             |         |             |                   |Criminal Court on |2002 to 2003              |
|             |         |             |                   |18 October 2007   |                          |

|LUBANGA      |Thomas   |             |Ituri              |Congolese         |President of the UPC/L,   |
|             |         |             |                   |                  |one of the armed groups   |
|             |         |             |                   |Arrested in       |and militias referred to  |
|             |         |             |                   |Kinshasa in March |in paragraph 20 of Res.   |
|             |         |             |                   |2005 for UPC/L    |1493 (2003), involved in  |
|             |         |             |                   |involvement in    |the trafficking of arms,  |
|             |         |             |                   |human rights      |in violation of the arms  |
|             |         |             |                   |abuses violations.|embargo.                  |
|             |         |             |                   |                  |                          |
|             |         |             |                   |Transferred to the|According to the Office of|
|             |         |             |                   |ICC by the        |the SRSG on Children and  |
|             |         |             |                   |Congolese         |Armed Conflict, he was    |
|             |         |             |                   |authorities on 17 |responsible for           |
|             |         |             |                   |March 2006.       |recruitment and use of    |
|             |         |             |                   |                  |children in Ituri from    |
|             |         |             |                   |As of December    |2002 to 2003              |
|             |         |             |                   |2008 is being     |                          |
|             |         |             |                   |tried for war     |                          |
|             |         |             |                   |crimes            |                          |

|MANDRO       |Khawa    |Kawa Panga   |20 August 1973,    |Congolese         |Ex-President of PUSIC, one|
|             |Panga    |             |Bunia              |                  |of the armed groups and   |
|             |         |Kawa Panga   |                   |Known as:         |militia referred to in    |
|             |         |Mandro       |                   |"Chief Kahwa"     |paragraph 20 of Res. 1493 |
|             |         |             |                   |"Kawa"            |(2003) involved in arms   |
|             |         |Kawa Mandro  |                   |                  |trafficking, in violation |
|             |         |             |                   |Arrested by       |of the arms embargo. In   |
|             |         |Yves Andoul  |                   |Congolese         |prison in Bunia since     |
|             |         |Karim        |                   |authorities in    |04/05 for sabotage of the |
|             |         |             |                   |October 2005,     |Ituri peace process.      |
|             |         |Mandro Panga |                   |acquitted by the  |                          |
|             |         |Kahwa        |                   |Court of Appeal in|According to the Office of|
|             |         |             |                   |Kisangani,        |the SRSG on Children and  |
|             |         |Yves Khawa   |                   |subsequently      |Armed Conflict, he was    |
|             |         |Panga Mandro |                   |transferred to the|responsible for           |
|             |         |             |                   |judicial          |recruitment and use of    |
|             |         |             |                   |authorities in    |children from 2001 to 2002|
|             |         |             |                   |Kinshasa on new   |                          |
|             |         |             |                   |charges of crimes |                          |
|             |         |             |                   |against humanity, |                          |
|             |         |             |                   |war crimes,       |                          |
|             |         |             |                   |murder, aggravated|                          |
|             |         |             |                   |assault and       |                          |
|             |         |             |                   |battery           |                          |

|MBARUSHIMANA |Callixte |             |24 July 1963,      |Rwandan           |Executive Secretary of the|
|             |         |             |Ndusu/Ruhen geri   |                  |FDLR and Vice-President of|
|             |         |             |Northern Province, |Current location: |the FDLR military high    |
|             |         |             |Rwanda             |Paris or Thais,   |command.                  |
|             |         |             |                   |France            |                          |
|             |         |             |                   |                  |Political/Military leader |
|             |         |             |                   |                  |of a foreign armed group  |
|             |         |             |                   |                  |operating in the          |
|             |         |             |                   |                  |Democratic Republic of the|
|             |         |             |                   |                  |Congo, impeding the       |
|             |         |             |                   |                  |disarmament and the       |
|             |         |             |                   |                  |voluntary repatriation and|
|             |         |             |                   |                  |resettlement of           |
|             |         |             |                   |                  |combatants, per Security  |
|             |         |             |                   |                  |Council resolution 1857   |
|             |         |             |                   |                  |(2008) OP 4 (b)           |

|MPAMO        |Iruta    |Mpano        |28 December 1965,  |Congolese         |Owner/Manager of the      |
|             |Douglas  |             |Bashali, Masisi    |                  |Compagnie Aerienne des    |
|             |         |Douglas Iruta|                   |Based in Goma and |Grands Lacs and of Great  |
|             |         |Mpamo        |29 December 1965,  |Gisenyi, Rwanda.  |Lakes Business Company,   |
|             |         |             |Goma, DRC (formerly|Frequently travels|whose aircraft were used  |
|             |         |             |Zaire)             |across            |to provide assistance to  |
|             |         |             |                   |international     |armed groups and militias |
|             |         |             |                   |border between    |referred to in paragraph  |
|             |         |             |                   |Rwanda and Congo. |20 of Res. 1493 (2003).   |
|             |         |             |                   |                  |Also responsible for      |
|             |         |             |                   |Address:          |disguising information on |
|             |         |             |                   |Bld Kanyamuhanga  |flights and cargo         |
|             |         |             |                   |52, Goma          |apparently to allow for   |
|             |         |             |                   |                  |the violation of the arms |