{
  "url": "https://openlegislation.uk/eu-decision-2019-2109/annex",
  "json_url": "https://openlegislation.uk/eu-decision-2019-2109/annex.json",
  "legislation": "eudn/2019/2109",
  "legislation_title": "Council Decision (CFSP) 2019/2109 of 9 December 2019 amending Decision 2010/788/CFSP concerning restrictive measures against the Democratic Republic of the Congo",
  "legislation_url": "https://openlegislation.uk/eu-decision-2019-2109",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "‘ANNEX II\nLIST OF PERSONS AND ENTITIES REFERRED TO IN ARTICLE 3(2)\nA.\nPersons\nName\nIdentifying information\nGrounds for designation\nDate of designation\n1.\nIlunga Kampete\na.k.a. Gaston Hughes Ilunga Kampete; a.k.a. Hugues Raston Ilunga Kampete.\nDOB: 24.11.1964.\nPOB: Lubumbashi (DRC).\nMilitary ID number: 1-64-86-22311-29.\nNationality: DRC.\nAddress: 69, avenue Nyangwile, Kinsuka Mimosas, Kinshasa/Ngaliema, RDC.\nGender: Male\nAs Commander of the Republican Guard (GR), Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa.\nOwing to his continuing role as head of the GR, he is responsible for the repression and infringements of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in December 2018.\nIlunga Kampete was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\n12.12.2016\n2.\nGabriel Amisi Kumba\na.k.a. Gabriel Amisi Nkumba; ‘Tango Fort’; ‘Tango Four’.\nDOB: 28.5.1964.\nPOB: Malela (DRC).\nMilitary ID number: 1-64-87-77512-30.\nNationality: DRC.\nAddress: 22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, RDC.\nGender: Male\nFormer Commander of the first defence zone of the Congolese Army (FARDC), whose forces took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa.\nGabriel Amisi Kumba has been Deputy Chief of Staff of the Congolese Armed Forces (FARDC) since July 2018, with responsibility for operations and intelligence. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.\nGabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\n12.12.2016\n3.\nFerdinand Ilunga Luyoyo\nDOB: 8.3.1973.\nPOB: Lubumbashi (DRC).\nPassport no: OB0260335 (valid from 15.4.2011 to 14.4.2016).\nNationality: DRC.\nAddress: 2, avenue des Orangers, Kinshasa/Gombe, RDC.\nGender: Male\nAs Commander of the anti-riot unit Légion Nationale d'Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa.\nFerdinand Ilunga Luyoyo has been Commander of the PNC unit responsible for the protection of institutions and high-ranking officials since July 2017. Owing to his role, he bears responsibility for the recent human rights violations committed by the PNC.\nFerdinand Ilunga Luyoyo was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\n12.12.2016\n4.\nCélestin Kanyama\na.k.a. Kanyama Tshisiku Celestin; Kanyama Celestin Cishiku Antoine; Kanyama Cishiku Bilolo Célestin.\nEsprit de mort.\nDOB: 4.10.1960.\nPOB: Kananga (DRC).\nNationality: DRC.\nPassport no: OB0637580 (valid from 20.5.2014 to 19.5.2019).\nWas granted Schengen visa no. 011518403, issued on 2.7.2016.\nAddress: 56, avenue Usika, Kinshasa/Gombe, RDC.\nGender: Male\nAs Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa.\nIn July 2017, Célestin Kanyama was appointed Director-General of the National Police's training schools. Owing to his role as a senior PNC official, he bears responsibility for the recent human rights violations committed by the PNC. One example is the intimidation and deprivation of freedom imposed on journalists by police officers in October 2018, after the publication of a series of articles on the misappropriation of police cadet rations and the role that General Kanyama played in these events.\nCélestin Kanyama was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\n12.12.2016\n5.\nJohn Numbi\na.k.a. John Numbi Banza Tambo; John Numbi Banza Ntambo; Tambo Numbi.\nDOB: 16.8.1962.\nPOB: Jadotville-Likasi-Kolwezi (DRC).\nNationality: DRC.\nAddress: 5, avenue Oranger, Kinshasa/Gombe, RDC.\nGender: Male\nJohn Numbi has been Inspector-General of the Congolese Armed Forces (FARDC) since July 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC, such as disproportionate violence committed in June-July 2019 by FARDC troops under his direct authority against people who were mining illegally.\nJohn Numbi was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\n12.12.2016\n6.\nDelphin Kahimbi\na.k.a. Delphin Kahimbi Kasagwe; Delphin Kayimbi Demba Kasangwe; Delphin Kahimbi Kasangwe; Delphin Kahimbi Demba Kasangwe; Delphin Kasagwe Kahimbi.\nDOB: 15.1.1969 (alternatively: 15.7.1969).\nPOB: Kiniezire/Goma (DRC).\nNationality: DRC.\nDiplomatic passport no: DB0006669 (valid from 13.11.2013 to 12.11.2018).\nAddress: 1, 14eme rue, Quartier Industriel, Linete, Kinshasa, RDC.\nGender: Male\nDelphin Kahimbi has been assistant Chief of Staff within the FARDC General Staff since July 2018, with responsibility for intelligence. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.\nDelphin Kahimbi was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\n12.12.2016\n7.\nEvariste Boshab\na.k.a. Evariste Boshab Mabub Ma Bileng.\nDOB: 12.1.1956.\nPOB: Tete Kalamba (DRC).\nNationality: DRC.\nDiplomatic passport number: DP0000003 (valid: 21.12.2015— expiry: 20.12.2020).\nSchengen visa expired on 5.1.2017.\nAddress: 3, avenue du Rail, Kinshasa/Gombe, RDC.\nGender: Male\nIn his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste Boshab was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services.\nEvariste Boshab was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\nEvariste Boshab also played a part in the exploitation and aggravation of the crisis in the Kasai region, where he maintains a position of influence, particularly since becoming senator of Kasai in March 2019.\n29.5.2017\n8.\nAlex Kande Mupompa\na.k.a. Alexandre Kande Mupomba; Kande-Mupompa.\nDOB: 23.9.1950.\nPOB: Kananga (DRC).\nNationality: DRC and Belgian.\nDRC passport number: OP0024910 (valid: 21.3.2016— expiry: 20.3.2021).\nAddresses: Messidorlaan 217/25, 1180 Uccle, Belgium\n1, avenue Bumba, Kinshasa/Ngaliema, RDC.\nGender: Male\nAs Governor of Kasai Central until October 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings in the territory of Dibaya in February 2017.\nAlex Kande Mupompa was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\nAlex Kande Mupompa also played a part in the exploitation and aggravation of the crisis in the Kasai region for which he was a representative until October 2019 and in which he maintains a position of influence through the Congrès des alliés pour l’action au Congo (CAAC) which is part of the provincial government of Kasai.\n29.5.2017\n9.\nJean-Claude Kazembe Musonda\nDOB: 17.5.1963.\nPOB: Kashobwe (DRC).\nNationality: DRC.\nAddress: 7891, avenue Lubembe, Quartier Lido, Lubumbashi, Haut-Katanga, RDC.\nGender: Male\nAs Governor of Haut-Katanga until April 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression committed by security forces and the PNC in Haut-Katanga, including between 15 and 31 December 2016, when 12 civilians were killed and 64 were injured as a result of the use of lethal force by security forces including PNC agents in response to protests in Lubumbashi.\nJean-Claude Kazembe Musonda was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\nJean-Claude Kazembe Musonda is the leader of the CONAKAT party, which is part of the coalition under former President Joseph Kabila.\n29.5.2017\n10\nÉric Ruhorimbere\na.k.a. Eric Ruhorimbere Ruhanga; Tango Two; Tango Deux.\nDOB: 16.7.1969.\nPOB: Minembwe (DRC).\nMilitary ID number: 1-69-09-51400-64.\nNationality: DRC.\nDRC passport number OB0814241.\nAddress: Mbujimayi, Kasai Province, RDC.\nGender: Male\nAs Deputy Commander of the 21st military region from September 2014 to July 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by FARDC forces, notably against the Nsapu militia and women and children.\nÉric Ruhorimbere has been the Commander of the Nord Equateur operational sector since July 2018. Owing to his role, he bears responsibility for the recent human rights violations committed by the FARDC.\nÉric Ruhorimbere was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\n29.5.2017\n11\nEmmanuel Ramazani Shadari\na.k.a. Emmanuel Ramazani Shadari Mulanda; Shadary.\nDOB: 29.11.1960.\nPOB: Kasongo (DRC).\nNationality: DRC.\nAddress: 28, avenue Ntela, Mont Ngafula, Kinshasa, RDC.\nGender: Male\nAs Vice Prime Minister and Minister of Interior and Security until February 2018, Ramazani Shadari was officially responsible for the police and security services and for coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as for the disproportionate use of force, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central, the repression in Kinshasa in January-February 2017 and the disproportionate use of force and violent repression in the Kasai provinces.\nIn this capacity, Ramazani Shadari was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\nRamazani Shadari has been permanent secretary of the Parti du peuple pour la reconstruction et le développement (PPRD) since February 2018, the main party in the coalition under former President Joseph Kabila.\n29.5.2017\n12\nKalev Mutondo\na.k.a. Kalev Katanga Mutondo, Kalev Motono, Kalev Mutundo, Kalev Mutoid, Kalev Mutombo, Kalev Mutond, Kalev Mutondo Katanga, Kalev Mutund.\nDOB: 3.3.1957.\nNationality: DRC.\nPassport number: DB0004470 (issued: 8.6.2012— expires: 7.6.2017).\nAddress: 24, avenue Ma Campagne, Kinshasa, RDC.\nGender: Male\nAs Head of the National Intelligence Service (ANR) until February 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others.\nKalev Mutondo was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC.\nIn May 2019, he signed a declaration of past and future loyalty to Joseph Kabila, and he remains his close associate for security matters.\n29.5.2017\nB.\nEntities\n[…]’.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eudn/2019/2109/annex",
    "retrieved_at": "2026-11-01T15:12:28.900343+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}