【法规名称】
【颁布时间】 2007-08-15
【法规编号】 68198 什么是编号？
【正 文】
第2页 第20/2007号行政长官公告，命令公布二零零七年三月二十九日更新的受联合国安全理事会第1596（2005）号决议第13段及第15段规定的措施约束的个人及实体名单。行政法务司司长办公室：
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[接上页] forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in arms trafficking, in violation of the arms embargo. MURWANASHY- AKA Dr Ignace Ignace 14 May 1963, Butera (Rwanda) Ngoma, Butare (Rwanda) Rwandan Resident in Germany President of the FDLR, exercising influence over policies, and maintaining command and control over the activities of the FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in arms trafficking, in violation of the arms embargo. MUSONI Straton IO Musoni 6 April 1961 (possibly 4 June 1961) Mugambazi, Kigali, Rwanda Based in Germany 1st vice-president of Forces Démocratiques de Libération du Rwanda (FDLR) in Europe. Through his leadership of FDLR, a foreign armed group operating in DRC, Musoni is impeding the disarmament and voluntary repatriation of resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005). MUTEBUTSI Jules Jules Mutebusi Jules Mutebuzi South Kivu Congolese (South Kivu) Currently detained in Rwanda Known as: “Colonel Mutebutsi” Former FARDC Deputy Military Regional Commander of the 10th MR in April 2004, dismissed for indiscipline and joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 04 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in arms trafficking, in violation of the arms embargo. NGUDJOLO Matthieu, Cui Cui Ngudjolo “Colonel” or “General” FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities FRPI forces, one of armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. Arrested by MONUC in Bunia in October 2003. NJABU Floribert Ngabu Floribert Njabu Floribert Ndjabu Floribert Ngabu Ndjabu Arrested and placed under house arrest in Kinshasa from March 2005 for FNI involvement in human rights abuses. President of FNI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. NKUNDA Laurent Laurent Nkunda Bwatare Laurent Nkundabatware Laurent Nkunda Mahoro Batware Laurent Nkunda Batware 6 February 1967 North Kivu/ Rutshuru 2 February 1967 Congolese Currently unlocated. Sightings in Rwanda and Goma. Known as: “General Nkunda” Former RCD-G General. Joined forces with other renegade elements of former RCD-G to take Bukavu in May 04 by force. In receipt of weapons outside of FARDC in violation of the arms embargo. 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. NYAKUNI James Ugandan Trade partnership with Commandant Jér?me, particularly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), including financial support that allows them to operate militarily. OZIA MAZIO Dieudonné Ozia Mazio 6 June 1949, Ariwara Congolese Known as: “Omari” “Mr. Omari” President of FEC in Aru territory. Financial schemes with Commandant Jér?me and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Commandant Jér?me and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militias referred to in paragraph 20 of Res. 1493 (2003). TAGANDA Bosco Bosco Ntaganda Bosco Ntagenda Congolese Know as: “Terminator” “Major” UPC/L military commander, exercising influence over policies and maintaining command and control over activities of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. BUTEMBO AIRLINES (BAL) Butembo, DRC Privately-owned airline, operates out of Butembo Kambale Kisoni used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes ‘provision of assistance’ to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005). CONGOCOM TRADING HOUSE Butembo, DRC Tel: +253 (0) 99 983 784 Gold trading house in Butembo CONGOCOM is owned by Kambale Kisoni. Kisoni acquires almost all the |
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