OpenLegislation

Annex

United Kingdom

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ANNEX I

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

  1. 1..

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

  2. 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. 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. 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. 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. 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. 7..

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

  8. 8..

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

  9. 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. 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. 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. 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. 13..

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

  14. 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. 15..

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

  16. 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.