On Monday, Australian regulators implemented the following changes promulgated by the United Nations Democratic Republic of the Congo (DRC) Sanctions Committee:
CDi.001 Name: 1: ERIC 2: BADEGE 3: na 4: na
Title: na Designation: na DOB: 1971 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 Rwanda (as
of early 2016) Listed on: 31 Dec. 2012 (amended on 13 Oct. 2016). Other information: na He
fled to Rwanda in March 2013 and is still living there as of early 2016.
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 Kinshasa,
Democratic Republic of the Congo (as of June 2016) Listed on: 1 Nov. 2005 (amended on 13
Oct. 2016) 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. He left the DRC and lived in Kenya for some time, before
being called back by the DRC Government to assist them with the situation in the Territory of
Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai
Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.
CDi.003 Name: 1: GASTON 2: IYAMUREMYE 3: 4:
Title: na Designation: a) FDLR Interim President b) FDLR-FOCA 1st 2nd Vice-President of FDLR
FOCA c) FDLR-FOCA Major General 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: North Kivu Province, Democratic Republic of the Congo (as of
June 2016) (As of December 2014, based in North Kivu Province) Listed on: 1 Dec. 2010
(amended on 13 Oct. 2016) Other information: Brigadier General na
CDi.004 Name: 1: INNOCENT 2: KAINA 3: 4:
Title: na Designation: na Former M23 Deputy Commander DOB: na Nov. 1973 POB: Bunagana,
Rutshuru territory, DRC Democratic Republic of the Congo 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: na Uganda (as of early 2016) Listed on: 30 Nov. 2012 (amended
on 13 Oct. 2016) Other information: Became M23 deputy commander after the flight of Bosco
Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as
of early 2016. In Rwanda as of late 2014.
CDi.006 Name: 1: GERMAIN 2: KATANGA 3: 4:
Title: na Designation: na DOB: na 28 Apr. 1978 POB: na Mambasa, Ituri Province, Democratic
Republic of the Congo Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Congolese
Passport no.: na National identification no.: na Address: na Democratic Republic of the Congo
(in prison) Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) 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. Initially convicted on 23 May 2014 by the ICC
to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber
reduced his sentence and determined that Katanga’s sentence should be completed on 18
January 2016. Although he was detained in the Netherlands for the duration of his trial,
Katanga was transferred to a DRC prison in December 2015 and charged for other crimes
previously committed in Ituri. 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 Democratic Republic of the Congo Good
quality a.k.a.: na Low quality a.k.a.: na Nationality: Congolese Passport no.: na National
identification no.: na Address: Democratic Republic of the Congo (in prison) na Listed on: 1 Nov.
2005 (amended on 13 Oct. 2016) 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. On 1
December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to
a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment.
CDi.009 Name: 1: KHAWA PANGA 2: MANDRO 3: 4:
Title: na Designation: na DOB: 20 Aug. 1973 POB: Bunia, DRC Democratic Republic of the
Congo 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 Uganda (as of May 2016) Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) 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. 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. He served his sentence and resides in Uganda as of May 2016.
CDi.010 Name: 1: CALLIXTE 2: MBARUSHIMANA 3: 4:
Title: na Designation: FDLR Executive Secretary na DOB: 24 Jul. 1963 POB: Ndusu /
Ruhengeri, Northern Province, Rwanda Good quality a.k.a.: na Low quality a.k.a.: na
Nationality: Rwandan Passport no.: na National identification no.: na Address: na Listed on: 3
Mar. 2009 (amended on 13 Oct. 2016) Other 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 tTransferred to The Hague on 25 January 2011 and , but rreleased by
the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.
CDi.012 Name: 1: SYLVESTRE 2: MUDACUMURA 3: 4:
Title: na Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General na
DOB: 1954 na POB: na Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture,
Rwanda Good quality a.k.a.: a) Mupenzi Bernard b) General Major Mupenzi c) General
Mudacumura Low quality a.k.a.: a) Pharaoh b) Radja Nationality: Rwandan Passport no.: na
National identification no.: na Address: North Kivu Province, Democratic Republic of the Congo
(as of June 2016) Kikoma forest, near Bogoyi, Walikale, North Kivu, DRC ( As of June 2011)
Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) 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. The
International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine
counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape,
torture, destruction of property, pillaging and outrages against personal dignity, allegedly
committed between 2009 and 2010 in the DRC.
CDi.014 Name: 1: LEOPOLD 2: MUJYAMBERE 3: na 4: na
Title: na Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander
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: Kinshasa, Democratic Republic of the
Congo (as of June 2016) Nyakaleke (south-east of Mwenga), South Kivu, DRC Listed on: 3
Mar. 2009 (amended on 13 Oct. 2016) Other information: Became acting FDLR-FOCA Deputy
Commander in 2014. Captured in Goma, DRC by Congolese security services in early May
2016 and transferred to Kinshasa. As of late 2014, acting deputy commander of FDLR/FOCA,
based in Nganga, North Kivu.
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 i) Julius Elius Mashauri j) David Amos Mazengo Low quality
a.k.a.: a) Professor Musharaf b) Talengelanimiro Nationality: Ugandan Passport no.: na
National identification no.: na Address: reportedly in prison in Uganda (as of September 2016)
na Listed on: 12 Oct. 2011 (amended on 13 Oct. 2016) Other information: Arrested in April
2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is
reportedly being held in a police detention cell awaiting his trial for war crimes and grave
breaches of the Geneva Convection under Ugandan Law. Whereabouts unknown as of late
2014; however, he is believed to be in North Kivu, DRC.
CDi.016 Name: 1: IGNACE 2: MURWANASHYAKA 3: na 4: na
Title: Dr. Designation: FDLR President 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: Germany (in prison) na
Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) Other information: Arrested by German
authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of
leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence
and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November
2014 for a five-year term.
CDi.017 Name: 1: STRATON 2: MUSONI 3: 4:
Title: na Designation: Former FDLR Vice President 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: Rwandan Passport no.: na National identification no.: na Address: na Listed on: 29
Mar. 2007 (amended on 13 Oct. 2016) Other information: Arrested by German authorities on 17
November 2009, found guilty in a German court on 28 September 2015 of leadership of a
foreign terrorist group, and received an 8-year sentence. Musoni was released from prison
immediately after the trial, having served over 5 years of his sentence.
CDi.018 Name: 1: JULES 2: MUTEBUTSI 3: 4:
Title: na Designation: na DOB: 1964 POB: Minembwe, South Kivu, Democratic Republic of the
Congo 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 (amended on 13 Oct. 2016) 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. Reported to have died in Kigali on 9 May 2014. He has lived
since in semi-liberty in Kigali (not authorized to leave the country).
CDi.020 Name: 1: MATHIEU, CHUI 2: NGUDJOLO 3: 4:
Title: na Designation: na DOB: na 8 Oct. 1970 POB: Bunia, Ituri Province, Democratic Republic
of the Congo na Good quality a.k.a.: Cui Ngudjolo Low quality a.k.a.: na Nationality: Congolese
Passport no.: na National identification no.: na Address: na Democratic Republic of the Congo
Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016) 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, and
the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for
asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.
CDi.021 Name: 1: FLORIBERT NGABU 2: NJABU 3: 4:
Title: na Designation: na DOB: na 23 May 1971 POB: na Good quality a.k.a.: a) Floribert Njabu
Ngabu b) Floribert Ndjabu c) Floribert Ngabu Ndjabu Low quality a.k.a.: na Nationality:
Congolese Passport no.: Democratic Republic of the Congo passport no. OB 0243318 na
National identification no.: na Address: na Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)
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. In July 2014, he was deported
from the Netherlands to DRC, where he was placed under arrest.
CDi.023 Name: 1: FELICIEN 2: NSANZUBUKIRE 3: 4:
Title: na Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel 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 Province, DRC
Democratic Republic of the Congo (As of June 20112016) Listed on: 1 Dec. 2010 (amended on
13 Oct. 2016) Other information: A member of the FDLR since at least 1994 and operating in
eastern DRC since October 1998.na
CDi.024 Name: 1: PACIFIQUE 2: NTAWUNGUKA 3: 4:
Title: na Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier
General, 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 Rutshuru Territory, North
Kivu, DRC Democratic Republic of the Congo (As of June 20112016.) Listed on: 3 Mar. 2009
(amended on 13 Oct. 2016) Other information: Received military training in Egypt. As of late
2014, based in Tongo area, North Kivu.
CDi.026 Name: 1: STANISLAS 2: NZEYIMANA 3: 4:
Title: na Designation: Former FDLR-FOCA Deputy cCommander 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: na Mukobervwa, North Kivu, DRC (As of June 2011.) Listed on: 3 Mar. 2009
(amended on 13 Oct. 2016) Other information: Disappeared while in Tanzania in early 2013.
Whereabouts unknown as of late 2014 June 2016.
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 Democratic Republic of the Congo 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 (amended on 13 Oct. 2016) Other
information: Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in
Rwanda. Participated in the creation of a new Congolese political party in June 2016, the
Alliance pour le Salut du Peuple (ASP). na
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.)The Hague, Netherlands (as of June 2016) Listed on: 1 Nov. 2005
(amended on 13 Oct. 2016) Other 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 started in September 2015.
Link:
Filed under: DFAT Updates, DRC (Congo) Sanctions, Sanctions Lists, UN Updates
