On March 3rd, Australian regulators instituted changes to 4 sanctions regimes in response to changes made at the UN. They are:
A. Individuals
CDi.001 Name: 1: ERIC 2: BADEGE 3: 4:
Title: na Designation: na DOB: 1971 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Congolese na Passport no.: na National identification no.: na Address: na Listed on: 31 Dec. 2012 Other information:
CDi.002 Name: 1: FRANK KAKOLELE 2: BWAMBALE 3: 4:
Title: na Designation: FARDC General DOB: na POB: na Good quality a.k.a.: a) FRANK KAKORERE b) FRANK KAKORERE BWAMBALE c) AIGLE BLANC Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information: Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process.
CDi.003 Name: 1: GASTON 2: IYAMUREMYE 3: 4:
Title: na Designation: a) FDLR President b) 2nd Vice-President of FDLR-FOCA DOB: 1948 POB: a) Musanze District, Northern Province, Rwanda b) Ruhengeri, Rwanda Good quality a.k.a.: a) Byiringiro Victor Rumuli b) Victor Rumuri c) Michel Byiringiro Low quality a.k.a.: Rumuli Nationality: Rwandan Passport no.: na National identification no.: na Address: (As of June 2011 December 2014),based at Kalonge, in North Kivu Province.) Listed on: 1 Dec. 2010 Other information: Brigadier General.
CDi.004 Name: 1: INNOCENT 2: KAINA 3: 4:
Title: na Designation: na DOB: na POB: Bunagana, Rutshuru territory, DRC Good quality a.k.a.: Colonel Innocent KAINA Low quality a.k.a.: India Queen Nationality: na Passport no.: na National identification no.: na Address: Listed on: 30 Nov. 2012Other information: In Rwanda as of late 2014.
CDi.005 Name: 1: JÉRÔME 2: KAKWAVU BUKANDE 3: 4:
Title: na Designation: na DOB: na POB: Goma, DRC Good quality a.k.a.: Jérôme Kakwavu Low quality a.k.a.: Commandant Jérôme Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information: Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.
CDi.006 Name: 1: GERMAIN 2: KATANGA 3: 4:
Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information: Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. His trial began in November 2009. Convicted in May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity. Currently in prison in the Netherlands.
CDi.007 Name: 1: THOMAS 2: LUBANGA 3: 4:
Title: na Designation: na DOB: na POB: Ituri, DRC Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information: Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. Has appealed the court’s ruling. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Currently in prison in the Netherlands.
CDi.008 Name: 1: SULTANI 2: MAKENGA 3: 4:
Title: na Designation: na DOB: 25 Dec. 1973 POB: Rutshuru, DRC Good quality a.k.a.: a) MAKENGA, Colonel SULTANI b) MAKENGA, EMMANUEL SULTANI Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: 12 Nov. 2012 Other information: A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.
CDi.009 Name: 1: KHAWA PANGA 2: MANDRO 3: 4:
Title: na Designation: na DOB: 20 Aug. 1973 POB: Bunia, DRC Good quality a.k.a.: a) Kawa Panga b) Kawa Panga Mandro c) Kawa Mandro d) Yves Andoul Karim e) Mandro Panga Kahwa f) Yves Khawa Panga Mandro Low quality a.k.a.: a) “Chief Kahwa” b) “Kawa” Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information: Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. As of June 2011 detained at Makala Central Prison, Kinshasa. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims.
CDi.010 Name: 1: CALLIXTE 2: MBARUSHIMANA 3: 4:
Title: na Designation: na DOB: 24 Jul. 1963 POB: Ndusu / Ruhengeri, Northern Province, Rwanda Good quality a.k.a.: na Low quality a.k.a.: na Nationality: RwandanPassport no.: na National identification no.: na Address: na Listed on: 3 Mar. 2009Other information: Arrested in Paris on 3 October 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 January 2011, but released by the ICC in late 2011.
CDi.011 Name: 1: IRUTA DOUGLAS 2: MPAMO 3: 4:
Title: na Designation: na DOB: a) 28 Dec. 1965 b) 29 Dec. 1965 POB: a) Bashali, Masisi, DRC b) Goma, DRC c) Uvira, DRC Good quality a.k.a.: Douglas Iruta Mpamo Low quality a.k.a.: Mpano Nationality: Congolese Passport no.: na National identification no.: na Address: Gisenyi, Rwanda (As of June 2011) Listed on: 1 Nov. 2005 Other information: No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.
CDi.012 Name: 1: SYLVESTRE 2: MUDACUMURA 3: 4:
Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Mupenzi Bernard b) General Major Mupenzi c) General Mudacumura Low quality a.k.a.: Radja Nationality: Rwandan Passport no.: na National identification no.: na Address: Kikoma forest, near Bogoyi, Walikale, North Kivu, DRC (As of June 2011) Listed on: 1 Nov. 2005 Other information: Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command, thus combining overall military and political command functions since the arrests of FDLR leaders in Europe. As of 2014, based at the FDLR’s headquarters in Nganga, North Kivu.
CDi.013 Name: 1: LEODOMIR 2: MUGARAGU 3: 4:
Title: na Designation: na DOB: a) 1954 b) 1953 POB: a) Kigali, Rwanda b) Rushashi, Northern Province, Rwanda Good quality a.k.a.: a) Manzi Leon b) Leo Manzi Low quality a.k.a.: na Nationality: Rwandan Passport no.: na National identification no.: na Address: FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, DRC (As of June 2011.) Listed on: 1 Dec. 2010 Other information: FDLR-FOCA Chief of Staff, in charge of administration.
CDi.014 Name: 1: LEOPOLD 2: MUJYAMBERE 3: 4:
Title: na Designation: na DOB: a) 17 Mar. 1962 b) Approximately 1966 POB: Kigali, Rwanda Good quality a.k.a.: na Low quality a.k.a.: a) Musenyeri b) Achille c) Frere Petrus Ibrahim Nationality: Rwandan Passport no.: na National identification no.: na Address: Nyakaleke (south-east of Mwenga), South Kivu, DRC Listed on: 3 Mar. 2009Other information: As of late 2014, acting deputy commander of FDLR/FOCA, based in Nganga, North Kivu.
As of June 2011, Commander of the South Kivu operational sector now called ‘Amazon’ of FDLR/FOCA.
CDi.015 Name: 1: JAMIL 2: MUKULU 3: 4:
Title: na Designation: a) Head of the Allied Democratic Forces (ADF) b) Commander, Allied Democratic Forces DOB: a) 1965 b) 1 Jan. 1964 POB: Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda Good quality a.k.a.: a) Steven Alirabaki b) David Kyagulanyi c) Musezi Talengelanimiro d) Mzee Tutu e) Abdullah Junjuaka f) Alilabaki Kyagulanyi g) Hussein Muhammad h) Nicolas Luumu Low quality a.k.a.: a) Professor Musharaf b) Talengelanimiro Nationality: Ugandan Passport no.: na National identification no.: na Address: na Listed on: 12 Oct. 2011 Other information: Whereabouts unknown as of late 2014; however, he is believed to be in North Kivu, DRC.
CDi.016 Name: 1: IGNACE 2: MURWANASHYAKA 3: 4:
Title: Dr. Designation: na DOB: 14 May 1963 POB: a) Butera, Rwanda b) Ngoma, Butare, Rwanda Good quality a.k.a.: na Low quality a.k.a.: Dr. Ignace Nationality: Rwandan Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information: Arrested by German authorities on 17 November 2009. Replaced by Gaston Iamuremye, alias ‘Rumuli’ as President of FDLR-FOCA. Murwanashyaka’s trial for war crimes and crimes against humanity committed by FDLR troops in DRC in 2008 and 2009 began on 4 May 2011 in a German court.
CDi.017 Name: 1: STRATON 2: MUSONI 3: 4:
Title: na Designation: na DOB: a) 6 Apr. 1961 b) 4 Jun. 1961 POB: Mugambazi, Kigali, Rwanda Good quality a.k.a.: IO Musoni Low quality a.k.a.: na Nationality: RwandanPassport no.: na National identification no.: na Address: Listed on: 29 Mar. 2007Other information: Arrested by German authorities on 17 November 2009. Musoni’s trial for war crimes and crimes against humanity committed by FDLR troops in DRC in 2008 and 2009 began on 4 May 2011 in a German court. Replaced as 1st Vice-President of the FDLR by Sylvestre Mudacumura.
CDi.018 Name: 1: JULES 2: MUTEBUTSI 3: 4:
Title: na Designation: na DOB: 1964 POB: Minembwe, South Kivu, DRC Good quality a.k.a.: a) Jules Mutebusi b) Jules Mutebuzi c) Colonel Mutebutsi Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information: Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. He has lived since in semi-liberty in Kigali (not authorized to leave the country).
CDi.019 Name: 1: BAUDOIN 2: NGARUYE WA MYAMURO 3: 4:
Title: Military leader of the Mouvement du 23 Mars (M23) Designation: Brigadier General DOB: a) 1 Apr. 1978 b) 1978 POB: a) Bibwe, DRC b) Lusamambo, Lubero territory, DRC Good quality a.k.a.: Colonel Baudoin NGARUYE Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: FARDC ID 1-78-09-44621-80 Address: Rubavu / Mudende, Rwanda Listed on: 30 Nov. 2012 Other information: Entered the Republic of Rwanda on 16/03/16 March 2013 at Gasizi / Rubavu. As of late 2014, living in Ngoma camp, Rwanda.
CDi.020 Name: 1: MATHIEU, CHUI 2: NGUDJOLO 3: 4:
Title: na Designation: na DOB: na POB: na Good quality a.k.a.: Cui Ngudjolo Low quality a.k.a.: na Nationality: Congolese na Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information: Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012. After being released from custody, was detained by Dutch authorities, and has filed a claim for asylum in the Netherlands. The Prosecution appealed the ICC’s decision; hearings were held in October 2014 and a decision is pending as of December 2014.
CDi.021 Name: 1: FLORIBERT NGABU 2: NJABU 3: 4:
Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Floribert Njabu b) Floribert Ndjabu c) Floribert Ngabu Ndjabu Low quality a.k.a.: na Nationality: Congolese na Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information: Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim; the case is currently on appeal. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.
CDi.022 Name: 1: LAURENT 2: NKUNDA 3: 4:
Title: na Designation: na DOB: a) 6 Feb. 1967 b) 2 Feb. 1967 POB: Rutshuru, North Kivu, DRC Good quality a.k.a.: a) Nkunda Mihigo Laurent b) Laurent Nkunda Bwatarec) Laurent Nkundabatware d) Laurent Nkunda Mahoro Batware e) Laurent Nkunda Batware Low quality a.k.a.: a) Chairman b) General Nkunda c) Papa Six Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information: Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers initiated a procedure appealed with the Rwandan Military Court. Retains some influence over certain elements of the CNDP.
CDi.023 Name: 1: FELICIEN 2: NSANZUBUKIRE 3: 4:
Title: na Designation: 1st battalion leader of the FDLR/FOCA, based in the Uvira-Sange area of South Kivu. DOB: 1967 POB: a) Murama, Kigali, Rwanda b) Rubungo, Kigali, Rwanda c) Kinyinya, Kigali, Rwanda Good quality a.k.a.: Fred Irakeza Low quality a.k.a.: na Nationality: Rwandan Passport no.: na National identification no.: na Address: Magunda, Mwenga territory, South Kivu, DRC (As of June 2011) Listed on: 1 Dec. 2010 Other information: A member of the FDLR since at least 1994 and operating in eastern DRC since October 1998.
CDi.024 Name: 1: PACIFIQUE 2: NTAWUNGUKA 3: 4:
Title: na Designation: Commander, Operational Sector North Kivu ‘SONOKI’ of FDLR-FOCA DOB: a) 1 Jan. 1964 b) Approximately 1964 POB: Gaseke, Gisenyi Province, Rwanda Good quality a.k.a.: Pacifique Ntawungula Low quality a.k.a.: a) Colonel Omega b) Nzeri c) Israel Nationality: Rwandan Passport no.: na National identification no.: na Address: Matembe, North Kivu, DRC (As of June 2011) Listed on: 3 Mar. 2009 Other information: Received military training in Egypt. As of late 2014, based in Tongo area, North Kivu.
CDi.025 Name: 1: JAMES 2: NYAKUNI 3: 4:
Title: na Designation: na DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Ugandan Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information:
CDi.026 Name: 1: STANISLAS 2: NZEYIMANA 3: 4:
Title: na Designation: Deputy commander of the FDLR-FOCA DOB: a) 1 Jan. 1966 b) 28 Aug. 1966 c) Approximately 1967 POB: Mugusa, Butare, Rwanda Good quality a.k.a.: a) Deogratias Bigaruka Izabayo b) Izabayo Deo c) Jules Mateso Mlamba Low quality a.k.a.: a) Bigaruka b) Bigurura Nationality: Rwandan Passport no.: na National identification no.: na Address: Mukobervwa, North Kivu, DRC (As of June 2011) Listed on: 3 Mar. 2009 Other information: Disappeared while in Tanzania in early 2013. Whereabouts unknown as of late 2014.
CDi.027 Name: 1: DIEUDONNÉ 2: OZIA MAZIO 3: 4:
Title: na Designation: na DOB: 6 Jun. 1949 POB: Ariwara, DRC Good quality a.k.a.: Ozia Mazio Low quality a.k.a.: a) Omari b) Mr Omari Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: 1 Nov. 2005 Other information: While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.
CDi.028 Name: 1: JEAN-MARIE LUGERERO 2: RUNIGA 3: 4:
Title: na Designation: M23, President DOB: a) Approximately 1960 b) 9 Sep. 1966 POB: Bukavu, DRC Good quality a.k.a.: Jean-Marie Rugerero Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: Rubavu / Mudende, Rwanda Listed on: 31 Dec. 2012 Other information: Entered the Republic of Rwanda on 16 March 2013, at Gasizi / Rubavu. As of late 2014, residing in Rwanda.
CDi.029 Name: 1: NTABO NTABERI 2: SHEKA 3: 4:
Title: na Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group DOB: 4 Apr. 1976 POB: Walikale territory, DRC Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Congolese Passport no.: na National identification no.: na Address: na Listed on: 28 Nov. 2011 Other information:
CDi.030 Name: 1: BOSCO 2: TAGANDA 3: 4:
Title: na Designation: na DOB: Between 1973 and 1974 POB: Bigogwe, Rwanda Good quality a.k.a.: a) Bosco Ntaganda b) Bosco Ntagenda c) General Taganda Low quality a.k.a.: a) Lydia (When he was part of APR.) b) Terminator c) Tango Romeo (Call sign) d) Romeo (Call sign) e) Major Nationality: Congolese Passport no.: na National identification no.: na Address: Goma, DRC (As of June 2011.) Listed on: 1 Nov. 2005Other information: Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015.
where he was read the charges against him in an initial appearance hearing on March 26.
CDi.031 Name: 1: INNOCENT 2: ZIMURINDA 3: 4:
Title: na Designation: a) M23, Bde Comd, Rank: Colonel b) Colonel in the FARDC DOB: a) 1 Sep. 1972 b) Approximately 1975 c) 16 Mar. 1972 POB: a) Ngungu, Masisi territory, North Kivu, DRC b) Masisi, DRC Good quality a.k.a.: na Low quality a.k.a.: ZimulindaNationality: Congolese Passport no.: na National identification no.: na Address: Rubavu, Mudende Listed on: 1 Dec. 2010 Other information: Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. He remains loyal to Bosco Ntaganda. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013, at Gasizi / Rubavu. As of late 2014, residing in Ngoma camp, Rwanda.
B: Entities and other groups
CDe.001 Name: ADF
A.k.a.: a) Forces Democratiques Alliees-Armee Nationale de Liberation de l’OugandaAllied Democratic Forces b) ADF/NALU c) Islamic Alliance of Democratic Forces F.k.a.: a) Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda b) ADF/NALU c) NALU. na
Address: North Kivu Province, Democratic Republic of the Congo Listed on: 30 Jun. 2014 Other Information: As of December 2014, ADF was split into several small groups. Jamil Mukulu leads one group, which contains several senior ADF leaders, and is in an unknown location, probably in North Kivu Province. Seka Baluku leads the other main group, which operates in the forest northeast of Beni town in North Kivu Province. ADF also has an extensive support network in DRC, Uganda, Rwanda, and possibly other countries.
CDe.002 Name: BUTEMBO AIRLINES (BAL)
A.k.a.: na F.k.a.: na Address: Butembo, DRC Listed on: 29 Mar. 2007 Other Information: Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.
CDe.003 Name: COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)
A.k.a.: CAGL F.k.a.: na Address: a) Avenue Président Mobutu, Goma, DRC b) Gisenyi, Rwanda c) PO BOX 315, Goma, DRC Listed on: 29 Mar. 2007 Other Information: As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.
CDe.004 Name: CONGOMET TRADING HOUSE
A.k.a.: na F.k.a.: na Address: Butembo, North Kivu Listed on: 29 Mar. 2007 Other Information: No longer exists as a gold trading house in Butembo, North Kivu
CDe.005 Name: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
A.k.a.: a) FDLR b) Force Combattante Abacunguzi c) Combatant Force for the Liberation of Rwanda d) FOCA F.k.a.: na Address: a) North Kivu, DRC b) South Kivu, DRC Listed on: 31 Dec. 2012 Other Information: Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com
CDe.006 Name: M23
A.k.a.: Mouvement du 23 mars na F.k.a.: na Address: na Listed on: 31 Dec. 2012 Other Information: Email: mouvementdu23mars1@gmail.com
CDe.007 Name: MACHANGA LTD
A.k.a.: na F.k.a.: na Address: Plot 55A, Upper Kololo Terrace, Kampala, Uganda Listed on: 29 Mar. 2007 Other Information: Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The previous owners of Machanga , Rajendra Kumar, and his brother Vipul Kumar, have remained involved in purchasing gold from eastern DRC.
CDe.008 Name: TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
A.k.a.: TPD F.k.a.: na Address: Goma, North Kivu, DRC Listed on: 1 Nov. 2005 Other Information: Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita.
CDe.009 Name: UGANDA COMMERCIAL IMPEX (UCI) LTD
A.k.a.: na F.k.a.: na Address: a) Plot 22, Kanjokya Street, KisementeKamwokya, Kampala, Uganda (Tel.: +256 41 533 578/9) b) PO BOX 22709, Kampala, Uganda Listed on: 29 Mar. 2007 Other Information: Gold export company. (DFormer directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal J. LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The previous ownerdirectors of UCI, J.V. Lodhia and his son Kumal Lodhia have remained involved in purchasing gold from eastern DRC.
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