European Union Consolidated Financial Sanctions List (09/03/2023) - page 7

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Hugues Raston Ilunga Kampete

•

Name/Alias:

Gaston Hughes Ilunga Kampete

•

Name/Alias:

Ilunga KAMPETE

Function:

Commander of the Republican Guard (GR) until April 2020. Since July 2020, he has been a high-

ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province
of Kongo Central.

Birth information:

•

Birth date:

24/11/1964

Birth place:

Congo, Democratic Republic Of (was Zaire), Lubumbashi

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Identification document information:

•

Source:

Congo, Democratic Republic Of (was Zaire)

Document:

Other identification number 1-64-86-22311-29

Remark:

Military ID

number

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kinshasa/Ngaliema, 69, avenue Nyangwile, Kinsuka Mimosas

EU reference number:

EU.3520.21

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Celestin Kanyama Tshisiku

•

Name/Alias:

Célestin KANYAMA

Function:

Commissioner of the Congolese National Police (PNC) in 2016. In July 2017, Célestin

Kanyama was appointed Director-General of the PNC’s training schools.

•

Name/Alias:

‘Esprit de mort’

•

Name/Alias:

Celestin Cishiku Antoine Kanyama

•

Name/Alias:

Célestin Cishiku Bilolo Kanyama

Birth information:

•

Birth date:

04/10/1960

Birth place:

Congo, Democratic Republic Of (was Zaire), Kananga

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 011518403

Issue:

issued on 02/07/2016

Remark:

Schengen visa

•

Source:

Congo, Democratic Republic Of (was Zaire)

Document:

National passport OB0637580

Validity:

valid from 20/05/2014 to

19/05/2019

Remark:

DRC passport number

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kinshasa/Gombe, 56, avenue Usika

EU reference number:

EU.3606.65

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Eric Badege

Title:

LTL. Colonel

Remark:

Eric Badege was a Lieutenant Colonel and focal point for M23 in Masisi

Page 97 on 911

Birth information:

•

Birth date:

1971

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Rwanda

Remark:

Address: Rwanda (as of early 2016).

Other information:
He fled to Rwanda in March 2013 and is still living there as of early 2016.

EU reference number:

EU.3607.30

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

AIGLE BLANC

•

Name/Alias:

Frank Kakorere Bwambale

•

Name/Alias:

Frank Kakolele Bwambale

Function:

FARDC General

•

Name/Alias:

Frank Kakorere

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kinshasa

Remark:

Address: Kinshasa, Democratic Republic of the Congo (as of June

2016)

EU reference number:

EU.3608.92

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Gaston Iyamuremye

Title:

Brigadier General

Function:

a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c)

FDLR-FOCA Major General

•

Name/Alias:

Victor Rumuri

Function:

FDLR-FOCA 1st Vice-President

•

Name/Alias:

Byiringiro Victor Rumuli

Function:

FDLR Interim President

•

Name/Alias:

Rumuli

•

Name/Alias:

Michel Byiringiro

Function:

FDLR-FOCA Major General

Birth information:

•

Birth date:

1948

Birth place:

Rwanda, Ruhengeri

•

Birth date:

1948

Birth place:

Rwanda, Musanze District (Northern Province)

Citizenship information:

•

Citizenship:

Rwanda

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), North Kivu Province, North Kivu Province

Remark:

Address: North Kivu Province,

Democratic Republic of the Congo (as of June 2016).

Remark:

Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the

FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.

EU reference number:

EU.3620.83

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Innocent Kaina

Function:

Former M23 Deputy Commander

Remark:

Innocent Kaina was Sector Commander and then Deputy

Commander in the Mouvement du 23 Mars (M23).

•

Name/Alias:

Colonel Innocent Kaina

Function:

Former M23 Deputy Commander

•

Name/Alias:

India Queen

Birth information:

•

Birth place:

Congo, Democratic Republic Of (was Zaire), Bunagana, Rutshuru territory

•

Birth date:

11/1973

Birth place:

Congo, Democratic Republic Of (was Zaire), Bunagana, Rutshuru territory

Contact information:

•

Address:

Uganda

Remark:

Address: Uganda (as of early 2016)

Remark:

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.

EU reference number:

EU.3621.48

Legal basis:

Programme:

COD - Democractic Republic of Congo

Page 98 on 911

Identity information:

•

Name/Alias:

Jérôme Kakwavu Bukande

Title:

General

•

Name/Alias:

Jérôme Kakwavu

•

Name/Alias:

Commandant Jérôme

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Remark:

(a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25

March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military
court to ten years in prison.

EU reference number:

EU.3622.13

Legal basis:

2020/2133 (OJ L430)

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Thomas LUBANGA

Function:

Former President of the UPC/L

Birth information:

•

Birth place:

Congo, Democratic Republic Of (was Zaire), Ituri

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire)

EU reference number:

EU.3623.75

Legal basis:

2020/415 (OJ L86)

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Ignace Murwanashyaka

Title:

Function:

FDLR President

•

Name/Alias:

Ignace

•

Name/Alias:

Dr Ignace

Title:

Dr.

Function:

FDLR President

Birth information:

•

Birth date:

14/05/1963

Birth place:

Rwanda, Ngoma, Butare

•

Birth date:

14/05/1963

Birth place:

Rwanda, Butera

Citizenship information:

•

Citizenship:

Rwanda

Contact information:

•

Address:

Germany

Remark:

Address: Germany (in prison).

Remark:

Died in prison in Germany on 16 April 2019. 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.

EU reference number:

EU.3624.40

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Straton Musoni

Function:

Former FDLR Vice President

•

Name/Alias:

I.O. Musoni

Function:

Former FDLR Vice President

Birth information:

•

Birth date:

04/06/1961

Birth place:

Rwanda, Mugambazi, Kigali

•

Birth date:

06/04/1961

Birth place:

Rwanda, Mugambazi, Kigali

Citizenship information:

•

Citizenship:

Rwanda

Remark:

Null

EU reference number:

EU.3625.5

Legal basis:

Programme:

COD - Democractic Republic of Congo

Page 99 on 911

Identity information:

•

Name/Alias:

Jules Mutebutsi

•

Name/Alias:

Jules Mutebusi

•

Name/Alias:

Jules Mutebuzi

•

Name/Alias:

Colonel Mutebutsi

•

Name/Alias:

Συνταγματάρχης Mutebutsi

•

Name/Alias:

Kolonel Mutebutsi

•

Name/Alias:

pulkvedis Mutebutsi

•

Name/Alias:

полковник Mutebutsi

•

Name/Alias:

plukovník Mutebutsi

Birth information:

•

Birth date:

1964

Birth place:

Congo, Democratic Republic Of (was Zaire), Minembwe South Kivu

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Remark:

Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.

EU reference number:

EU.3630.84

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Colonel Baudoin Ngaruye

•

Name/Alias:

Baudoin Ngaruye Wa Myamuro

Title:

Brigadier General

Function:

Military leader of the Mouvement du 23 Mars (M23)

Birth information:

•

Birth date:

01/04/1978

Birth place:

Congo, Democratic Republic Of (was Zaire), Bibwe

•

Birth date:

1978

Birth place:

Unknown country

•

Birth date:

01/04/1978

Birth place:

Congo, Democratic Republic Of (was Zaire), Lusamambo, Lubero territory

Identification document information:

•

Source:

Unknown country

Document:

National identification card 1-78-09-44621-80

Contact information:

•

Address:

Rwanda, Rubavu/Mudende

EU reference number:

EU.3631.49

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Cui Ngudjolo

•

Name/Alias:

Mathieu Chui Ngudjolo

Function:

Chief of Staff and former Chief of Staff of the FRPI

Birth information:

•

Birth date:

08/10/1970

Birth place:

Congo, Democratic Republic Of (was Zaire), Bunia, Ituri Province

Remark:

Place of birth: Bunia, Ituri

Province, Democratic Republic of the Congo

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire)

Remark:

Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the

activities of FRPI forces.

EU reference number:

EU.3632.14

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Floribert Ngabu Njabu

•

Name/Alias:

Floribert Njabu

•

Name/Alias:

Floribert Ndjabu

•

Name/Alias:

Floribert Ngabu

•

Name/Alias:

Ndjabu

•

Name/Alias:

Floribert Ngabu Ndjabu

•

Name/Alias:

Floribert Njabu Ngabu

Birth information:

•

Birth date:

23/05/1971

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Page 100 on 911

Identification document information:

•

Source:

Congo, Democratic Republic Of (was Zaire)

Document:

National passport OB 0243318

Remark:

President of FNI

EU reference number:

EU.3633.76

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Laurent Nkunda

•

Name/Alias:

Laurent Nkunda Bwatare

•

Name/Alias:

'Papa Six'

•

Name/Alias:

'Chairman'

•

Name/Alias:

Laurent Nkundabatware

•

Name/Alias:

Laurent Nkunda Mahoro Batware

•

Name/Alias:

General Nkunda

•

Name/Alias:

Général Nkunda

•

Name/Alias:

Generaal Nkunda

•

Name/Alias:

Laurent Nkunda Batware

•

Name/Alias:

Laurent Nkunda Mihigo

•

Name/Alias:

генерал Nkunda

•

Name/Alias:

ģenerālis Nkunda

Birth information:

•

Birth date:

06/02/1967

Birth place:

Congo, Democratic Republic Of (was Zaire), North Kivu/Rutshuru

•

Birth date:

02/02/1967

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

EU reference number:

EU.3634.41

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Félicien Nsanzubukire

Function:

a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel

•

Name/Alias:

Fred Irakeza

Function:

FDLR-FOCA Colonel

Birth information:

•

Birth place:

Rwanda, Kinyinya, Kigali

•

Birth date:

1967

Birth place:

Rwanda, Murama, Kinyinya, Rubungo, Kigali,

•

Birth place:

Rwanda, Rubungo, Kigali

Citizenship information:

•

Citizenship:

Rwanda

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), South Kivu

Remark:

As of June 2016

EU reference number:

EU.3638.95

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

plukovník Omega

•

Name/Alias:

Pacifique Ntawunguka

Function:

a) FDLR-FOCA “SONOKI” Sector Commander, b) FDLR-FOCA Brigadier General

•

Name/Alias:

Colonel Omega

Function:

FDLR-FOCA Brigadier General

•

Name/Alias:

Nzeri

•

Name/Alias:

Israel

•

Name/Alias:

Pacifique Ntawungula

•

Name/Alias:

полковник Omega

•

Name/Alias:

Kolonel Omega

•

Name/Alias:

pulkvedis Omega

Birth information:

•

Birth date:

Circa 1964

Birth place:

Rwanda

•

Birth date:

01/01/1964

Birth place:

Rwanda, Gaseke, Gisenyi Province

Citizenship information:

•

Citizenship:

Rwanda

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Rutshuru Territory, North Kivu

Remark:

Address: Rutshuru Territory, North Kivu,

Democratic Republic of the Congo (As of June 2016).

Remark:

Pacifique Ntawunguka was the commander of the First Division of FOCA

Page 101 on 911

EU reference number:

EU.3639.60

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

James Nyakuni

Citizenship information:

•

Citizenship:

Uganda

EU reference number:

EU.3640.85

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Deogratias Bigaruka Izabayo

Function:

Former FDLR-FOCA Deputy Commander

•

Name/Alias:

Bigaruka

•

Name/Alias:

Bigurura

•

Name/Alias:

Stanislas Nzeyimana

Function:

Former FDLR-FOCA Deputy Commander

•

Name/Alias:

Izabayo Deo

•

Name/Alias:

Jules Mateso Mlamba

Birth information:

•

Birth date:

01/01/1966

Birth place:

Rwanda, Mugusa (Butare)

•

Birth date:

Circa 1967

Birth place:

Rwanda, Mugusa (Butare)

Remark:

Approximately 1967

•

Birth date:

28/08/1966

Birth place:

Rwanda, Mugusa (Butare)

Citizenship information:

•

Citizenship:

Rwanda

EU reference number:

EU.3641.50

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Dieudonné Ozia Mazio

Function:

President of Fédération des entreprises congolaises -FEC- in Aru territory.

•

Name/Alias:

Ozia Mazio

•

Name/Alias:

Omari

•

Name/Alias:

Mr Omari

Birth information:

•

Birth date:

06/06/1949

Birth place:

Congo, Democratic Republic Of (was Zaire), Ariwara

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

EU reference number:

EU.3642.15

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Jean-Marie Lugerero Runiga

Function:

President of M23.

•

Name/Alias:

Jean-Marie Rugerero

Function:

Designation: M23, President.

Birth information:

•

Birth date:

09/09/1966

Birth place:

Congo, Democratic Republic Of (was Zaire), Bukavu

•

Birth date:

Circa 1960

Birth place:

Congo, Democratic Republic Of (was Zaire), Bukavu

Remark:

Approximately 1960

Contact information:

•

Address:

Rwanda, Rubavu/Mudende

EU reference number:

EU.3643.77

Legal basis:

2020/1507 (OJ L345)

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Ntabo Ntaberi SHEKA

Function:

Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group

Birth information:

•

Birth date:

04/04/1976

Birth place:

Congo, Democratic Republic Of (was Zaire), Walikalele territory, Walikale

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Goma, North Kivu

Remark:

(in prison)

Page 102 on 911

EU reference number:

EU.3649.61

Legal basis:

2020/1507 (OJ L345)

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Bosco TAGANDA

Function:

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.

•

Name/Alias:

Bosco Ntaganda

•

Name/Alias:

Bosco Ntagenda

•

Name/Alias:

Terminator

•

Name/Alias:

Major

•

Name/Alias:

General Taganda

•

Name/Alias:

Romeo

Remark:

(Call sign)

•

Name/Alias:

Tango Romeo

Remark:

(Call sign)

•

Name/Alias:

Lydia

Remark:

(When he was part of APR)

Birth information:

•

Birth date:

from 1973 to 1974

Birth place:

Rwanda, Bigogwe

Remark:

Between 1973 and 1974

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Netherlands, The Hague

Remark:

(as of June 2016)

EU reference number:

EU.3650.86

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Zimulinda

•

Name/Alias:

Innocent Zimurinda

Title:

Colonel (Colonel in the FARDC)

Birth information:

•

Birth date:

16/03/1972

Birth place:

Congo, Democratic Republic Of (was Zaire), Ngungu, Masisi Territory, North Kivu Province

•

Birth date:

01/09/1972

Birth place:

Congo, Democratic Republic Of (was Zaire), Ngungu, Masisi Territory, North Kivu Province

•

Birth date:

1975

Birth place:

Congo, Democratic Republic Of (was Zaire), Ngungu, Masisi Territory, North Kivu Province

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Rwanda, Mudende, Rubavu

EU reference number:

EU.3704.3

Legal basis:

2017/199 (OJ L32)

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Pharaoh

•

Name/Alias:

generaal-majoor Mupenzi

•

Name/Alias:

generál Mudacumura

•

Name/Alias:

Sylvestre Mudacumura

Function:

a) FDLR-FOCA Commander, b) FDLR-FOCA Lieutenant General

•

Name/Alias:

Radja

•

Name/Alias:

Bernard Mupenzi

Function:

FDLR-FOCA Commander

•

Name/Alias:

General Major Mupenzi

Function:

FDLR-FOCA Lieutenant General

•

Name/Alias:

Υποστράτηγος Mupenzi

•

Name/Alias:

Général Major Mupenzi

•

Name/Alias:

generalmajor Mupenzi

•

Name/Alias:

General Mudacumura

•

Name/Alias:

generaal Mudacumura

•

Name/Alias:

Général Mudacumura

•

Name/Alias:

Στρατηγός Mudacumura

•

Name/Alias:

генерал-майор Mupenzi

•

Name/Alias:

генерал Mudacumura

•

Name/Alias:

generálmajor Mupenzi

Birth information:

•

Birth date:

1954

Birth place:

Rwanda, Kibilira commune, Gisenyi prefecture, Cellule Ferege

Remark:

Place of birth: Cellule Ferege,

Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda

Citizenship information:

•

Citizenship:

Rwanda

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), North Kivu Province

Remark:

Address: North Kivu Province, Democratic Republic of

the Congo (as of June 2016)

Page 103 on 911

Remark:

(a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the

FDLR's headquarters in Nganga, North Kivu.

EU reference number:

EU.3708.57

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Sultani Makenga

Function:

Military leader of the Mouvement du 23 Mars (M23) group

•

Name/Alias:

Colonel Sultani Makenga

•

Name/Alias:

Emmanuel Sultani Makenga

Birth information:

•

Birth date:

25/12/1973

Birth place:

Congo, Democratic Republic Of (was Zaire), Rutshuru

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Remark:

(a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late

2014.

EU reference number:

EU.3712.74

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Germain Katanga

Title:

General

Birth information:

•

Birth date:

28/04/1978

Birth place:

Congo, Democratic Republic Of (was Zaire), Ituri Province, Mambasa

Remark:

Place of birth:

Mambasa, Ituri Province, Democratic Republic of the Congo

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire)

Remark:

Address: Democratic Republic of the Congo (in prison).

Remark:

Appointed General in the FARDC in December 2004.

EU reference number:

EU.3731.14

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Khawa Panga Mandro

Function:

Former President of PUSIC

•

Name/Alias:

Kawa Panga

•

Name/Alias:

Kawa Panga Mandro

•

Name/Alias:

Yves Andoul Karim

•

Name/Alias:

Chief Kahwa

•

Name/Alias:

Kawa

•

Name/Alias:

Yves Khawa Panga Mandro

•

Name/Alias:

Mandro Panga Kahwa

•

Name/Alias:

Kawa Mandro

Birth information:

•

Birth date:

20/08/1973

Birth place:

Congo, Democratic Republic Of (was Zaire), Bunia

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Uganda

Remark:

Address: Uganda (as of May 2016)

Remark:

Null

EU reference number:

EU.3732.76

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Callixte Mbarushimana

Function:

FDLR Executive Secretary

Birth information:

•

Birth date:

24/07/1963

Birth place:

Rwanda, Ndusu/Ruhengeri, Northern Province

Citizenship information:

•

Citizenship:

Rwanda

Remark:

Null

Page 104 on 911

EU reference number:

EU.3733.41

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Mpano

•

Name/Alias:

Iruta Douglas MPAMO

Function:

Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business

Company.

•

Name/Alias:

Doulas Iruta Mpamo

Birth information:

•

Birth place:

Unknown country, Uvira

•

Birth date:

29/12/1965

Birth place:

Congo, Democratic Republic Of (was Zaire), Goma

•

Birth date:

28/12/1965

Birth place:

Congo, Democratic Republic Of (was Zaire), Bashali, Masisi

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Rwanda, Gisenyi

Remark:

Gisenyi, Rwanda (as of June 2011).

EU reference number:

EU.3734.6

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Leo Manzi

•

Name/Alias:

Manzi Leon

•

Name/Alias:

Leodomir Mugaragu

Function:

FDLR/FOCA Chief of Staff, in charge of administration

Birth information:

•

Birth date:

1954

Birth place:

Rwanda, Rushashi (Northern Province)

•

Birth date:

1953

Birth place:

Rwanda, Kigali

•

Birth date:

1954

Birth place:

Rwanda, Kigali

•

Birth date:

1953

Birth place:

Rwanda, Rushashi (Northern Province)

Citizenship information:

•

Citizenship:

Rwanda

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kikoma forest, Bogoyi, Walikale, North Kivu

Remark:

FDLR HQ at Kikoma forest,

Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).

EU reference number:

EU.3735.68

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Leopold Mujyambere

Function:

a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander

•

Name/Alias:

Musenyeri

Function:

FDLR-FOCA Chief of Staff

•

Name/Alias:

Achille

Function:

FDLR-FOCA Interim Deputy Commander

•

Name/Alias:

Frere Petrus Ibrahim

Birth information:

•

Birth date:

17/03/1962

Birth place:

Rwanda, Kigali

•

Birth date:

Circa 1966

Birth place:

Rwanda, Kigali

Remark:

Approximately 1966.

Citizenship information:

•

Citizenship:

Rwanda

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kinshasa

Remark:

Address: Kinshasa, Democratic Republic of the Congo (as of June

2016)

Remark:

Became acting FDLR-FOCA Deputy Commander in 2014.

Leopold Mujyambere was Commander of the Second Division of FOCA.
In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of
Staff, and then acting Deputy Commander in 2014.

EU reference number:

EU.3736.33

Legal basis:

Programme:

COD - Democractic Republic of Congo

Page 105 on 911

Identity information:

•

Name/Alias:

Jamil Mukulu

Function:

Head of the Allied Democratic Forces (ADF)

•

Name/Alias:

Musharaf

Title:

Professor

Function:

Commander, Allied Democratic Forces

•

Name/Alias:

Julius Elius Mashauri

•

Name/Alias:

David Amos Mazengo

•

Name/Alias:

Professor Musharaf

•

Name/Alias:

Steven Alirabaki

Function:

Head of the Allied Democratic Forces (ADF)

•

Name/Alias:

David Kyagulanyi

Remark:

Commander, Allied Democratic Forces

•

Name/Alias:

Musezi Talengelanimiro

•

Name/Alias:

Mzee Tutu

•

Name/Alias:

Abdullah Junjuaka

•

Name/Alias:

Alilabaki Kyagulanyi

•

Name/Alias:

Hussein Muhammad

•

Name/Alias:

Nicolas Luumu

•

Name/Alias:

Talengelanimiro

Birth information:

•

Birth date:

01/01/1964

Birth place:

Uganda, Ntoke Village, Ntenjeru Sub County, Kayunga District

•

Birth date:

1965

Birth place:

Uganda, Ntoke Village, Ntenjeru Sub County, Kayunga District

Citizenship information:

•

Citizenship:

Uganda

Contact information:

•

Address:

Uganda

Remark:

Address: reportedly in prison in Uganda (as of September 2016)

Remark:

M. Jamil Mukulu is the military Head of ADF.

EU reference number:

EU.3831.76

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Evariste Boshab Mabub Ma Bileng

•

Name/Alias:

Evariste BOSHAB

Function:

Vice Prime Minister and Minister of Interior and Security from December 2014 to December

2016. Senator of Kasai since March 2019.

Birth information:

•

Birth date:

12/01/1956

Birth place:

Congo, Democratic Republic Of (was Zaire), Tete Kalamba

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Identification document information:

•

Source:

Unknown country

Document:

National passport DP0000003

Validity:

valid from 21/12/2015 to 20/12/2020

Additional

information:

diplomatic passport

Remark:

Diplomatic passport number.

Schengen visa expired on 5.1.2017.

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kinshasa/Gombe, 3, avenue du Rail

EU reference number:

EU.3832.41

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

Function:

Katangan rebel leader. Leader of the Bakata Katanga militia (a.k.a.

Kata Katanga) between 2011-2014. Commander of the armed group Bakata Katanga.

Birth information:

•

Birth date:

1974

Birth place:

Unknown country, Manono Territory, Katanga Province (now Tanganyika Province)

Remark:

Manono

Territory, Katanga Province (now Tanganyika Province)

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

EU reference number:

EU.3833.6

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Kande-Mupompa

•

Name/Alias:

Alexandre Kande Mupomba

•

Name/Alias:

Alex Kande MUPOMPA

Function:

Governor of Kasai Central until October 2017. Representative of the Kasai region until

October 2019.

Page 106 on 911

Birth information:

•

Birth date:

23/09/1950

Birth place:

Congo, Democratic Republic Of (was Zaire), Kananga

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

•

Citizenship:

Belgium

Identification document information:

•

Source:

Congo, Democratic Republic Of (was Zaire)

Document:

National passport OP0024910

Validity:

valid from 21/03/2016 to

20/03/2021

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kinshasa/Ngaliema, 1, avenue Bumba

•

Address:

Belgium, 1180 Uccle, Messidorlaan 217/25

EU reference number:

EU.3852.43

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Shadary

•

Name/Alias:

Emmanuel Ramazani SHADARY

Function:

Vice Prime Minister and Minister of Interior and Security until February 2018.

Since February 2018, Emmanuel Ramazani Shadari has been permanent secretary of the Parti du peuple pour la reconstruction et le
développement (PPRD), which until December 2020 was the main party in the coalition under former President Joseph Kabila.

•

Name/Alias:

Emmanuel Ramazani Shadari Mulanda

Birth information:

•

Birth date:

29/11/1960

Birth place:

Congo, Democratic Republic Of (was Zaire), Kasongo

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kinshasa, 28, avenue Ntela, Mont Ngafula

EU reference number:

EU.3855.35

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Tambo Numbi

•

Name/Alias:

John Numbi Banza Ntambo

•

Name/Alias:

John NUMBI

Function:

Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020.

•

Name/Alias:

John Numbi Banza Tambo

Birth information:

•

Birth date:

16/08/1962

Birth place:

Congo, Democratic Republic Of (was Zaire), Jadotville-Likasi-Kolwezi

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kinshasa/Gombe, 5, avenue Oranger

EU reference number:

EU.3860.17

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Kalev Mutund

•

Name/Alias:

Kalev Mutondo Katanga

•

Name/Alias:

Kalev MUTONDO

Function:

Head of the National Intelligence Service (ANR) until February 2019. "Political advisor” to the

Prime Minister of the DRC until early 2021.

•

Name/Alias:

Kalev Katanga Mutondo

•

Name/Alias:

Kalev Motono

•

Name/Alias:

Kalev Mutundo

•

Name/Alias:

Kalev Mutoid

•

Name/Alias:

Kalev Mutond

•

Name/Alias:

Kalev Mutombo

Birth information:

•

Birth date:

03/03/1957

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Page 107 on 911

Identification document information:

•

Source:

Congo, Democratic Republic Of (was Zaire)

Document:

National passport DB0004470

Validity:

valid from 08/06/2012 to

07/06/2017

Additional information:

expired

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kinshasa, 24, avenue Ma Campagne

EU reference number:

EU.3921.40

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

'Tango Fort'

•

Name/Alias:

'Tango Four'

•

Name/Alias:

Gabriel Amisi Nkumba

•

Name/Alias:

Gabriel Amisi KUMBA

Function:

Former Commander of the first defence zone of the Congolese Armed Forces (FARDC).

Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020. Since then Inspector General of the
FARDC.

Birth information:

•

Birth date:

28/05/1964

Birth place:

Congo, Democratic Republic Of (was Zaire), Malela

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Identification document information:

•

Source:

Congo, Democratic Republic Of (was Zaire)

Document:

Other identification number 1-64-87-77512-30

Remark:

Military ID

number

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kinshasa/Ngaliema, 22, avenue Mbenseke, Ma Campagne

EU reference number:

EU.4018.13

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Akili Muhindo

•

Name/Alias:

Muhindo Mundos

•

Name/Alias:

Muhindo Akili Mundos

Function:

(a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC

Brigadier General

•

Name/Alias:

Charles Muhindo Akili Mundos

Birth information:

•

Birth date:

10/11/1972

Birth place:

Congo, Democratic Republic Of (was Zaire), Kirotse

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 1-72-96-80384-52

Remark:

Military ID number: 1-72-96-80384-52

Remark:

Date of listing: 29.05.2017

EU reference number:

EU.4058.17

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

‘Tango Two’

•

Name/Alias:

‘Tango Deux’

•

Name/Alias:

Éric RUHORIMBERE

Function:

Deputy Commander of the 21st military region from September 2014 to July 2018.

Commander of the Nord Equateur operational sector since July 2018.

•

Name/Alias:

Eric Ruhorimbere Ruhanga

Birth information:

•

Birth date:

16/07/1969

Birth place:

Congo, Democratic Republic Of (was Zaire), Minembwe

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Identification document information:

•

Source:

Congo, Democratic Republic Of (was Zaire)

Document:

National passport OB0814241

•

Source:

Congo, Democratic Republic Of (was Zaire)

Document:

Other identification number 1-69-09-51400-64

Remark:

Military ID

number: 1-69-09-51400-64

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kasai Province, Mbujimayi

Page 108 on 911

EU reference number:

EU.4324.96

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Guidon Shimiray Mwissa

Function:

He participated in the creation of the NDC in 2008, becoming the deputy commander in

charge of the Aigle Lemabé Brigade.

Birth information:

•

Birth date:

13/03/1980

Birth place:

Congo, Democratic Republic Of (was Zaire), Walikale, Kigoma

Remark:

Kigoma, Walikale,

Democratic Republic of the Congo

Remark:

UNLI-01.02.2018

EU reference number:

EU.4325.95

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

André Kalume

•

Name/Alias:

Lucien Nzambamwita

Function:

He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating

in the DRC.

Birth information:

•

Birth date:

1966

Birth place:

Rwanda, Prefecture Byumba, Cellule Nyagitabire, Sector Ruvune, Commune Kinyami

Remark:

Cellule

Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda

Citizenship information:

•

Citizenship:

Rwanda

Remark:

UNLI-01.02.2018

EU reference number:

EU.5361.60

Legal basis:

2020/189 (OJ L40I)

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

SEKA BALUKU

Function:

Overall leader of the Allied Democratic Forces (ADF) (CDe.001)

•

Name/Alias:

Mzee Kajaju

•

Name/Alias:

Musa

•

Name/Alias:

Lumu

•

Name/Alias:

Lumonde

Birth information:

•

Birth date:

Circa 1977

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Uganda

Contact information:

•

Address:

Congo, Democratic Republic Of (was Zaire), Kajuju camp of Medina II, Beni territory, North Kivu

Remark:

UNLI - 6.2.20

EU reference number:

EU.9132.86

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Ruvugayimikore PROTOGÈNE

Function:

Leader of the Democratic Forces for the Liberation of Rwanda - Forces Combattantes

Abacunguzi (FDLR-FOCA);
Leader of the Maccabé group (formerly Commando de recherche et d'action en profondeur (CRAP)) of the FDLR-FOCA, a non-governmental
armed group operating in East DRC.

•

Name/Alias:

Ruhinda

•

Name/Alias:

Gaby Ruhinda

•

Name/Alias:

Zorro Midende

Birth information:

•

Birth date:

1969

Birth place:

Unknown country

•

Birth date:

1968

Birth place:

Unknown country

EU reference number:

EU.9133.85

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Meddie NKALUBO

Function:

senior leader of the Allied Democratic Forces (ADF), a non-governmental armed group operating

in Uganda and the Eastern DRC

•

Name/Alias:

Mohammed Ali Nkalubo

•

Name/Alias:

Punny Boy

•

Name/Alias:

Abul Jihad

Page 109 on 911

Birth information:

•

Birth date:

1993

Birth place:

Unknown country

•

Birth date:

1991

Birth place:

Unknown country

•

Birth date:

1992

Birth place:

Unknown country

Citizenship information:

•

Citizenship:

Uganda

EU reference number:

EU.9134.84

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Bihona-Hayi

•

Name/Alias:

Justin BITAKWIRA

Function:

Politician, former National Minister, President of the Alliance for the Republic and National

Consciousness

Birth information:

•

Birth date:

05/12/1960

Birth place:

Congo, Democratic Republic Of (was Zaire), Lemera

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

EU reference number:

EU.9135.83

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Joseph Nganzo Olikwa TIPI

Title:

Colonel of the FARDC

Function:

Deputy Commander of the 12th Rapid Reaction Brigade

in Minembwe (South Kivu);
former Commander of the 312th battalion of the 31st Main Defence Brigade

•

Name/Alias:

Colonel Tipi Ziro Ziro

•

Name/Alias:

Joseph Ngadjole

•

Name/Alias:

Joseph Nganzole Olikwa

Birth information:

•

Birth date:

10/11/1977

Birth place:

Congo, Democratic Republic Of (was Zaire), Bunia Fataki

Remark:

POB: Bunia Fataki

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Identification document information:

•

Source:

Unknown country

Document:

Other identification number 1-77-96-32692-76

Remark:

Military ID

EU reference number:

EU.9136.82

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Désiré Lokana Lokanza

•

Name/Alias:

Désiré LONDROMA NDJUKPA

Function:

a leader of the Cooperative for Development of the Congo / Union of

Revolutionaries for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (‘charge of defence’), and co-
leader of its political wing

EU reference number:

EU.9137.81

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Major Willy NGOMA

•

Name/Alias:

Willy NGOMA

Function:

spokesperson of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), a non-

governmental armed group operating in Eastern DRC.

EU reference number:

EU.9138.80

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

William YAKUTUMBA

Function:

leader of the Coalition Nationale du Peuple pour la Souverainité du Congo (CNPSC);

founder and leader of the Mai-Mai Yakutumba militia

Birth information:

•

Birth date:

1970

Birth place:

Congo, Democratic Republic Of (was Zaire), Lunbondia, South-Kivu

Citizenship information:

•

Citizenship:

Congo, Democratic Republic Of (was Zaire)

Page 110 on 911

EU reference number:

EU.9139.79

Legal basis:

Programme:

COD - Democractic Republic of Congo

Identity information:

•

Name/Alias:

Alain François Viviane GOETZ

Function:

businessman; beneficial owner and former director of African Gold Refinery Ltd.,

registered in Uganda

Birth information:

•

Birth date:

24/04/1965

Birth place:

Belgium, Deurne, Antwerp

Citizenship information:

•

Citizenship:

Belgium

EU reference number:

EU.5701.88

Legal basis:

2020/1744 (OJ L393)

Programme:

CYB - CYBER-ATTACKS

Identity information:

•

Name/Alias:

GAO Qiang

Birth information:

•

Birth date:

04/10/1983

Birth place:

China, Shandong Province

Citizenship information:

•

Citizenship:

China

Contact information:

•

Address:

China, Tianjin, Room 1102, Guanfu Mansion, 46 Xinkai Road, Hedong District

EU reference number:

EU.5702.87

Legal basis:

2020/1744 (OJ L393)

Programme:

CYB - CYBER-ATTACKS

Identity information:

•

Name/Alias:

ZHANG Shilong

Birth information:

•

Birth date:

10/09/1981

Birth place:

China

Citizenship information:

•

Citizenship:

China

Contact information:

•

Address:

China, Tianjin, Hedong, Yuyang Road No 121

EU reference number:

EU.5703.86

Legal basis:

Programme:

CYB - CYBER-ATTACKS

Identity information:

•

Name/Alias:

Alexey Valeryevich MININ

Function:

Human intelligence support officer of the Main Directorate of the General Staff of the

Armed Forces of the Russian Federation (GU/GRU)

•

Name/Alias:

Алексей Валерьевич МИНИН

Birth information:

•

Birth date:

27/05/1972

Birth place:

Russian Federation, Perm Oblast

Remark:

Russian SFSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport 120017582

Validity:

valid from 17/04/2017 to 17/04/2022

Issue:

issued by

Ministry of Foreign Affairs of the Russian Federation

Contact information:

•

Address:

Russian Federation, Moscow

EU reference number:

EU.5705.84

Legal basis:

Programme:

CYB - CYBER-ATTACKS

Identity information:

•

Name/Alias:

Алексей Сергеевич МОРЕНЕЦ

•

Name/Alias:

Aleksei Sergeyvich MORENETS

Function:

Cyber-operator for the Main Directorate of the General Staff of the Armed Forces of

the Russian Federation (GU/GRU),

Page 111 on 911

Birth information:

•

Birth date:

31/07/1977

Birth place:

Russian Federation, Murmanskaya Oblast

Remark:

Russian SFSR (now Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport 100135556

Validity:

valid from 17/04/2017 to 17/04/2022

Issue:

issued by

Ministry of foreign Affairs of the Russian Federation

Contact information:

•

Address:

Russian Federation, Moscow

EU reference number:

EU.5706.83

Legal basis:

Programme:

CYB - CYBER-ATTACKS

Identity information:

•

Name/Alias:

Evgenii Mikhaylovich SEREBRIAKOV

Function:

Cyber-operator for the Main Directorate of the General Staff of the Armed

Forces of the Russian Federation (GU/GRU)

•

Name/Alias:

Евгений Михайлович СЕРЕБРЯКОВ

Birth information:

•

Birth date:

26/07/1981

Birth place:

Russian Federation, Kursk

Remark:

Russian SFSR (Russian Federation)

Citizenship information:

•

Citizenship:

Russian Federation

Identification document information:

•

Source:

Russian Federation

Document:

National passport 100135555

Validity:

valid from 17/04/2017 to 17/04/2022

Issue:

issued by

Ministry of Foreign Affairs of the Russian Federation

Contact information:

•

Address:

Russian Federation, Moscow

EU reference number:

EU.5707.82

Legal basis: