# COMMISSION REGULATION (EC) No 1824/2005

of 9 November 2005

amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo

## Preamble

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

Having regard to the Treaty establishing the European Community,

Having regard to Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo [^1] , and in particular Article 9(1)(a) thereof,

Whereas:

**(1)** Annex I to Regulation (EC) No 1183/2005 lists the natural and legal persons, entities and bodies covered by the freezing of funds and economic resources under that Regulation.

**(2)** On 1 November 2005, the Sanctions Committee of the United Nations Security Council approved a first version of the list of natural and legal persons, entities and bodies to whom the freezing of funds and economic resources should apply. Annex I should therefore be amended accordingly.

**(3)** In order to ensure that the measures provided for in this Regulation are effective, this Regulation must enter into force immediately,

HAS ADOPTED THIS REGULATION:

## **Article 1**

Annex I to Regulation (EC) No 1183/2005 is hereby replaced by the Annex to this Regulation.

## **Article 2**

This Regulation shall enter into force on the day of its publication in the *Official Journal of the European Union* .

## Final provisions

This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 9 November 2005. *For the Commission* Eneko LANDÁBURU *Director-General for External Relations*

[^1] [OJ L 193, 23.7.2005, p. 1](http://publications.europa.eu/resource/oj/JOL_2005_193_R_TOC) .

‘ANNEX I List of natural and legal persons, entities or bodies referred to in Article 2 1. Frank Kakolele **Bwambale** ( *alias* (a) Frank Kakorere, (b) Frank Kakorere Bwambale). Other information: Former RCD-ML leader. 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. 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. 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. 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. Douglas **Mpano** . Nationality: Congolese. Other information: Based in Goma. Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company. 7. Sylvestre **Mudacumura** ( *alias* (a) Radja, (b) Mupenzi Bernard, (c) General Major Mupenzi). Nationality: Rwandan. Other information: FDLR Commander. 8. Dr Ignace **Murwanashy-Aka** ( *alias* Ignace). Nationality: Rwandan. Other information: President of FDLR. Resident in Germany. 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. 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. 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. 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. James **Nyakuni** . Nationality: Ugandan. Other information: Trade partnership with Commandant Jerome (Jérôme Kakwavu Bukande). 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. Bosco **Taganda** ( *alias* (a) Bosco Ntaganda, (b) Bosco Ntagenda, (c) Terminator, (d) Major). Nationality: Congolese. Other information: UPC/L military commander. 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.’

[^1]: .