PERATURAN-PERATURAN BANK NEGARA MALAYSIA (PELAKSANAAN KETETAPAN-KETETAPAN MAJLIS KESELAMATAN BANGSA-BANGSA BERSATU 1596 (2005), 1649 (2005), 1698 (2006), 1768 (2007), 1771 (2007), 1799 (2008), 1807 (2008), 1857 (2008), 1896 (2009), 1952 (2010) DAN 2021 (2011) YANG BERHUBUNGAN DENGAN REPUBLIK DEMOKRATIK CONGO) 2012

Negara Malaysia (Pelaksanaan Ketetapan-Ketetapan Majlis Keselamatan Bangsa-Bangsa Bersatu 1596 (2005), 1649 (2005), 1698 (2006), 1768 (2007), 1771

Matlamat Peraturan-Peraturan ini adalah untuk melaksanakan langkah-langkah yang diputuskan oleh Majlis Keselamatan Bangsa-Bangsa Bersatu menurut Perkara 41

Piagam Bangsa-Bangsa Bersatu bagi memberi kesan kepada pembekuan dana, aset kewangan dan sumber ekonomi yang berhubungan dengan Republik Demokratik Congo dan perkara lain yang berkaitan.

“institusi kewangan” mempunyai erti yang sama seperti yang diberikan dalam subseksyen 2(1) Akta;

“Jawatankuasa Majlis Keselamatan” ertinya Jawatankuasa Majlis Keselamatan

Bangsa-Bangsa Bersatu yang ditubuhkan di bawah perenggan 8 Ketetapan 1533 (2004);

3

Bagi maksud Peraturan-Peraturan ini, orang yang ditentukan ialah individu atau entiti yang dikenal pasti oleh Majlis Keselamatan Bangsa-bangsa Bersatu atau

Jawatankuasa Majlis Keselamatan sebagaimana yang dinyatakan dalam Jadual.

Tiada institusi kewangan boleh memberi atau menyediakan apa-apa bantuan kewangan, nasihat atau latihan kepada mana-mana entiti bukan kerajaan atau individu yang beroperasi di dalam wilayah Republik Demokratik Congo.

Peraturan-Peraturan ini melakukan suatu kesalahan di bawah subseksyen 82(4) Akta.

6

JADUAL

[Peraturan 4]

Senarai orang yang ditentukan

BWAMBALE

Frank

Kakolele

Frank Kakorere

Frank Kakorere

Bwambale

Rakyat Congo

Jeneral FARDC, tanpa penempatan kerja setakat Jun 2011.

Meninggalkan

CNDP pada Januari 2008.

Setakat

Jun 2011

tinggal di Kinshasa.

Sejak tahun 2010,

Kakolele terlibat dalam aktiviti, kelihatannya bagi pihak kerajaan DRC

Programme de

Stabilisation et

Reconstruction des

Zones Sortant des

Conflits Armés

Bekas pemimpin RCD-ML, yang menggunakan pengaruh ke atas dasar dan masih berkuasa dalam memerintah dan mengawal aktiviti angkatan tentera

RCD-ML, salah satu kumpulan bersenjata dan ketenteraan yang disebut dalam perenggan 20 Ketetapan 1493

7

(STAREC), termasuk penyertaan dalam suatu misi STAREC ke

Goma dan Beni pada

Mac 2011.

IYAMUREMYE

Gaston

Rumuli

Byiringiro

Victor Rumuli

Victor Rumuri

Michel

Byiringiro 1948

Daerah Musanze

(Wilayah Utara),

Rwanda

Ruhengeri,

Rwanda

Presiden Kedua FDLR

Rwanda dan

Naib

Setakat

Jun 2011, berpangkalan di

Kalonge, Wilayah Kivu

Utara.

Brigadier Jeneral

Berdasarkan beberapa sumber, termasuk Jawatankuasa Sekatan

Kumpulan Pakar UNSC DRC,

Gaston Iyamuremye adalah naib presiden kedua

FDLR dan dianggap sebagai anggota teras kepada ketenteraan FDLR dan kepimpinan politik.

Gaston

Iyamuremye juga menguruskan pejabat Ignace Murwanashyaka

(Presiden FDLR) di Kibua, DRC sehingga Disember 2009.

KAKWAVU

BUKANDE

Jérôme

Jérôme

Kakwavu

Commandant

Jérôme

Goma

Rakyat Congo

Diberikan pangkat

Jeneral dalam FARDC pada Disember 2004.

Setakat

Jun 2011,

Bekas

Presiden

UCD/FAPC.

FAPC mempunyai kawalan ke atas pos sempadan haram antara Uganda dan DRC – laluan persinggahan utama bagi aliran senjata. Sebagai Presiden FAPC, dia mempunyai pengaruh ke

8

JUSTIFIKASI ditahan di

Penjara

Makala di

Kinshasa. Pada 25 Mac 2011,

Mahkamah

Tinggi

Tentera di

Kinshasa telah memulakan perbicaraan terhadap

Kakwavu untuk jenayah perang.

atas dasar dan masih berkuasa dalam memerintah aktiviti angkatan tentera FAPC, yang terlibat dalam pengedaran senjata, dan kemudiannya, yang melanggar embargo senjata.

Menurut Pejabat SRSG bagi

Kanak-kanak dan

Konflik bersenjata, dia bertanggungjawab dalam perekrutan dan penggunaan kanak-kanak di Ituri pada 2002

Salah seorang daripada lima pegawai kanan FARDC yang telah dituduh atas jenayah serius yang melibatkan keganasan berunsur seksual yang kesnya telah dibawa oleh

Majlis

Keselamatan kepada perhatian

Kerajaan semasa lawatan mereka pada 2009.

9

KATANGA

Germain

Rakyat Congo

Dilantik sebagai

Jeneral dalam FARDC pada Disember 2004.

Kerajaan DRC telah menyerahkan beliau kepada

Mahkamah

Jenayah Antarabangsa pada 18

Oktober

November 2009.

Ketua FRPI. Terlibat dalam pemindahan senjata, yang melanggar embargo senjata.

Menurut Pejabat SRSG bagi

Kanak-kanak dan

Konflik

Bersenjata, dia bertanggungjawab dalam perekrutan dan penggunaan kanak-kanak di Ituri dari 2002

hingga 2003.

LUBANGA

Thomas

Ituri

Rakyat Congo

Ditahan di Kinshasa pada

Mac 2005

kerana penglibatan

UPC/L dalam pelanggaran hak asasi manusia.

Dipindahkan ke ICC oleh pihak berkuasa

DRC pada 17 Mac

Presiden

UPC/L, salah satu kumpulan bersenjata dan ketenteraan yang disebut dalam perenggan 20 Ketetapan 1493

Menurut Pejabat SRSG bagi

Kanak-kanak dan

Konflik

Bersenjata, dia bertanggungjawab dalam

10

2006.

Perbicaraannya telah bermula pada Januari 2009

dan dijangka tamat pada 2011.

perekturan dan penggunaan kanak-kanak di Ituri dari tahun 2002 hingga 2003

MANDRO

Khawa

Panga

Kawa Panga

Kawa Panga

Mandro

Kawa Mandro

Yves Andoul

Karim

Mandro Panga

Kahwa

Yves Khawa

Panga Mandro

“Chief Kahwa”

“Kawa”

20 Ogos 1973, Bunia

Rakyat Congo

Ditahan dalam penjara di Bunia pada April 2005

kerana melakukan sabotaj terhadap proses keamanan di Ituri.

Ditahan oleh pihak berkuasa Congo pada

Oktober 2005, dibebaskan oleh

Mahkamah Rayuan di

Kisangani, kemudiannya dipindahkan pada pihak berkuasa kehakiman

Kinshasa untuk tuduhan baru

Bekas Presiden PUSIC, salah satu kumpulan bersenjata dan ketenteraan yang disebut dalam perenggan 20 Ketetapan 1493

Menurut Pejabat SRSG untuk

Kanak-kanak dan

Konflik

Bersenjata, dia bertanggungjawab dalam perekrutan dan penggunaan kanak-kanak dari tahun 2001

hingga 2002

11

JUSTIFIKASI tentang jenayah terhadap kemanusiaan, jenayah perang, pembunuhan, amang dan serang sentuh yang teruk.

Setakat

Jun 2011, ditahan di

Penjara

Pusat

Makala,

Kinshasa.

MBARUSHIMANA

Callixte

24 Julai 1963,

Ndusu/Ruhenge ri Wilayah Utara,

Rwanda

Rakyat Rwanda

Ditahan di Paris pada 3 Oktober 2010 di bawah waran

ICC untuk jenayah perang dan jenayah terhadap kemanusiaan yang dilakukan oleh tentera

FDLR di Kivus pada 2009 dan dipindahkan ke Hague pada 25

Januari 2011.

Setiausaha Eksekutif FDLR dan

Naib

Presiden kumpulan pemerintah tertinggi tentera

FDLR.

Pemimpin politik/tentera suatu kumpulan tentera asing yang beroperasi di

Republik

Demokratik Congo, mengganggu proses pelucutan senjata dan penghantaran balik secara sukarela askar tempur, seperti dalam

Ketetapan

Majlis

Keselamatan 1857 (2008) OP 4

12

MPAMO

Iruta

Douglas

Mpano

Douglas Iruta

Mpamo 28 Disember 1965, Bashali,

Masisi

29 Disember 1965, Goma,

(dahulu dikenali sebagai

Zaire)

Uvira

Rakyat Congo.

Setakat

Jun 2011, tinggal di

Gisenyi,

Rwanda.

Tidak mempunyai pekerjaan semenjak dua kapal terbang yang diuruskan oleh

Great Lakes Business

Company (GLBC) jatuh terhempas.

Pemilik/Pengurus

Compagnie

Aérienne des Grands Lacs dan

Great Lakes Business Company, yang kapal terbang syarikat itu telah digunakan bagi memberi bantuan kepada kumpulan bersenjata dan tentera seperti yang disebut dalam perenggan 20 Ketetapan 1493 (2003). Juga bertanggungjawab kerana mengolok-olokkan maklumat tentang kapal terbang dan kargo yang dengan nyata membenarkan pelanggaran embargo senjata.

MUDACUMURA

Sylvestre

Dikenali sebagai:

"Radja"

"Mupenzi

Bernard"

"General Major

Mupenzi"

“General

Rakyat Rwanda

Komander tentera

FDLR-FOCA, juga Naib-Presiden

Pertama politik dan ketua FOCA

High Command, yang menggabung keseluruhan fungsi tentera dan politik sejak pemimpin FDLR

Komander FDLR, menggunakan pengaruh ke atas dasar, dan memerintah dan mengawal aktiviti angkatan tentera FDLR, salah satu kumpulan bersenjata dan ketenteraan yang disebut di perenggan 20 Ketetapan 1493

13

Mudacumura ditahan di Eropah.

Setakat

Jun 2011, berpangkalan di hutan

Kikoma, berhampiran

Bogoyi, Walikale, Kivu

Selatan.

Mudacumura (atau kakitangan)

terlibat dalam komunikasi telefon dengan Murwanashyaka, pemimpin

FDLR di

Jerman, termasuk pada masa pembunuhan beramai-ramai di

Busurungi pada Mei 2009, dan

Major

Guillaume, komander tentera semasa perang Umoja

Wetu dan Kimia II pada 2009.

Berdasarkan Pejabat SRSG bagi

Kanak-kanak dan

Konflik

Bersenjata, dia bertanggungjawab dalam 27

kes perekrutan dan penggunaan kanak-kanak oleh askar di bawah kepimpinannya di Kivu

Utara dari 2002 hingga 2007.

MUGARAGU

Leodomir

Manzi Leon

Leo Manzi 1954

1953

Kigali, Rwanda

Rakyat Rwanda

Ketua

Staf

FDLR/FOCA, yang bertanggung-jawab bagi pentadbiran.

Mengikut sumber terbuka dan laporan rasmi,

Leodomir

Mugaragu ialah

Ketua

Staf

Forces

Combattantes

Abucunguzi/ Combatant Force for the Liberation of Rwanda

14

Rushashi

(Wilayah Utara),

Rwanda

Setakat

Jun 2011, berpangkalan di ibu pejabat FDLR di hutan

Kikoma,

Bogoyi,

Walikale, Kivu Utara.

(FOCA), sayap bersenjata FDLR.

Menurut laporan rasmi

Mugaragu ialah perancang kanan bagi operasi ketenteraan

FDLR di timur DRC.

MUKULU

Jamil

Profesor

Musharaf;

Steven Alirabaki;

David

Kyagulanyi;

Musezi

Talengelanimiro;

Mzee Tutu;

Abdullah

Junjuaka;

Alilabaki

Kyagulanyi;

Hussein 1965

Alt.

DOB:

1

Januari, 1964

Kampung Ntoke,

Sub-Kaunti

Ntenjeru,

Daerah Kayunga,

Uganda

Gelaran: Ketua Allied

Democratic Forces

(ADF)

Gelaran Alternatif:

Komander, Allied

Democratic Forces

Kewarganegaraan:

Uganda

Mengikut laporan sumber terbuka dan rasmi, termasuk laporan

Kumpulan

Pakar

Jawatankuasa

Sekatan

DRC, En. Jamil Mukulu ialah ketua tentera Allied Democratic

Forces

(ADF), kumpulan bersenjata asing yang beroperasi di

DRC yang menghalang perlucutan senjata dan repatriasi atau penempatan semula secara sukarela askar tempur

ADF, seperti yang dijelaskan dalam perenggan 4

Kumpulan Pakar Jawatankuasa

Sekatan

DRC telah melaporkan bahawa

Mukulu telah memberikan kepimpinan

15

Muhammad;

Nicolas Luumu;

Talengelanimiro;

dan sokongan material kepada

ADF, suatu kumpulan tentera yang beroperasi di wilayah DRC.

Mengikut sumber pelbagai, termasuk laporan

Kumpulan

Pakar

Jawatankuasa

Sekatan

UNSC DRC, Jamil Mukulu juga terus menggunakan pengaruhnya ke atas dasar, memberikan bantuan kewangan, dan memegang pemerintahan dan kawalan secara langsung terhadap aktiviti-aktiviti angkatan ADF dalam medan, termasuk meyelia rangkaian pengganas antarabangsa.

MUJYAMBERE

Leopold

Musenyeri

Achille

Frere

Petrus 17 Mac 1962, Kigali,

Rwanda

Est. 1966

Rakyat Rwanda

Setakat

Jun 2011,

Komander sektor operasi Kivu Selatan yang sekarang dikenali sebagai

’Amazon’ FDRL-FOCA.

Komander Divisi Kedua FOCA/

the Reserve Brigades (cawangan senjata

FDLR).

Pemimpin tentera suatu kumpulan bersenjata asing yang beroperasi di

Republik

Demokratik

Congo, yang menghalang pelucutan senjata

16

Ibrahim

Berpangkalan di

Nyakaleke

(tenggara

Mwenga,

Kivu

Selatan).

dan penghantaran balik secara sukarela askar tempur, melanggar

Ketetapan

Majlis

Keselamatan 1857 (2008) OP 4

Jawatankuasa

Sekatan

Kumpulan Pakar UNSC DRC, butiran dalam laporannya bertarikh 13 Februari 2008, gadis-gadis yang diselamatkan daripada

FDLR-FOCA telah diculik dan dicabul secara seksual.

Sejak pertengahan 2007,

FDLR-FOCA, yang dahulunya merekrut budak-budak remaja lelaki dalam lingkungan umur pertengahan dan lewat remaja, telah merekrut secara paksa anak muda dari umur 10 tahun.

Kanak-kanak muda digunakan sebagai pengiring dan kanak-kanak yang lebih tua sebagai tentera barisan hadapan, dan hal ini melanggar Ketetapan

17

Majlis

Keselamatan 1857

MURWANASHYAKA

Dr. Ignace

Ignace 14 Mei 1963,

Butera (Rwanda)

Ngoma, Butare

(Rwanda)

Rakyat Rwanda

Ditahan oleh pihak berkuasa Jerman pada 17 November 2009.

Digantikan oleh

Gaston

Iamuremye, alias ‘Rumuli’ sebagai

Perbicaraan

Murwanashyakauntuk jenayah perang dan jenayah terhadap kemanusiaan yang dilakukan oleh tentera

FDLR di DRC pada 2008

dan 2009

bermula pada 4 Mei 2011 di mahkamah

Jerman.

Presiden FDLR dan komander tertinggi angkatan tentera FDLR yang menggunakan pengaruh ke atas dasar, dan mengekalkan kuasa dan kawalan ke atas aktiviti angkatan tentera FDLR, salah satu daripada kumpulan bersenjata dan ketenteraan yang disebut dalam perenggan 20 Ketetapan 1493 (2003) yang terlibat dalam pengedaran senjata, yang melanggar embargo senjata.

Berkomunikasi melalui telefon dengan komander perang tentera FDLR (termasuk semasa pembunuhan beramai-ramai di

Busurungi pada Mei 2009);

mengeluarkan arahan ketenteraan kepada komander tertinggi;

terlibat dalam menguruskan pemindahan senjata dan peluru kepada unit-

18

unit FDLR dan memberi arahan khusus bagi mengguna;

menguruskan jumlah wang yang besar yang dikumpul daripada penjualan sumber asli secara haram dalam kawasan yang dikawal oleh FDLR (ms.24-

25, 83)

Mengikut Pejabat SRSG bagi

Kanak-kanak dan

Konflik

Bersenjata, dia mempunyai tanggungjawab memerintah sebagai Presiden dan komander tentera FDLR bagi perekrutan dan penggunaan kanak-kanak oleh FDLR di Congo Timur.

MUSONI

Straton

IO Musoni 6 April 1961

(kemungkinan 4

Jun 1961)

Mugambazi,

Kigali, Rwanda

Rakyat Rwanda

Ditahan oleh pihak berkuasa Jerman pada 17 November 2009.

Perbicaraan

Musoni untuk jenayah perang dan perang terhadap

Melalui kepimpinannya dalam

FLDR, satu kumpulan bersenjata asing yang beroperasi di DRC,

Musoni menghalang pelucutan senjata dan dan penghantaran balik secara sukarela askar tempur yang menganggotai kumpulan tersebut, melanggar

Ketetapan 1649 (2005).

19

JUSTIFIKASI kemanusiaan yang dilakukan oleh tentera

FDLR di DRC pada 2008

dan 2009

bermula pada 4 Mei 2011 di mahkamah

Jerman.

Digantikan daripada menjadi

Naib-Presiden pertama

FDLR oleh Sylvestre

Mudacumura.

MUTEBUTSI

Jules

Jules Mutebusi

Jules Mutebuzi

Colonel

Mutebutsi 1964,

Minembwe

Kivu Selatan

Rakyat Congo

Bekas

Timbalan

Komander

Tentera

Serantau FARDC bagi

Tentera

Wilayah

Kesepuluh pada April 2004, dibuang kerja kerana masalah disiplin.

Pada Disember 2007,

Menyertai tentera yang melarikan diri daripada bekas

RCD-G untuk mengambil alih bandar Bukavu pada Mei 2004

secara paksaan. Terlibat dalam menerima senjata di luar struktur FARDC dan memberi bekalan kepada kumpulan bersenjata dan tentera yang disebut dalam perenggan 20

Ketetapan 1493 (2003), yang melanggar embargo senjata.

20

JUSTIFIKASI dia ditahan oleh pihak berkuasa

Rwanda apabila cuba menyeberangi sempadan untuk masuk ke dalam DRC.

Sejak itu, dia tinggal dengan kebebasan terhad di Kigali (tidak dibenarkan meninggalkan negara).

NGUDJOLO

Mathieu,

Chui

Cui Ngudjolo

Ditahan oleh MONUC di Bunia pada Oktober 2003.

Diserahkan oleh

Kerajaan DRC kepada

Mahkamah

Jenayah

Antarabangsa pada 7

Februari 2008.

Ketua Staf FNI dan bekas Ketua

Staf FRPI, yang menggunakan pengaruh ke atas dasar, dan mengekalkan kuasa dan kawalan ke atas aktiviti angkatan tentera FRPI, salah satu daripada kumpulan bersenjata dan ketenteraan yang disebut dalam perenggan 20 Ketetapan 1493 (2003), yang bertanggungjawab dalam pengedaran senjata, yang melanggar embargo senjata.

21

Mengikut Pejabat SRSG bagi

Kanak-Kanak dan

Konflik

Bersenjata, dia bertanggungjawab dalam perekrutan dan penggunaan kanak-kanak di bawah umur 15

tahun di Ituri pada 2006.

NJABU

Floribert

Ngabu

Floribert Njabu

Floribert Ndjabu

Floribert Ngabu

Ndjabu

Ditahan dan dikenakan tahanan dalam rumah di

Kinshasa dari

Mac 2005

kerana penglibatan FNI dalam pelanggaran hak asasi manusia.

Dipindahkan ke Hague pada 27 Mac 2011

untuk memberi keterangan di perbicaraan Germain

Katanga dan Mathieu

Ngudjolo di ICC.

Presiden

FNI, salah satu daripada kumpulan bersenjata dan ketenteraan yang disebut dalam perenggan 20

Ketetapan 1493 (2003), yang terlibat dalam pengedaran senjata, yang melanggar embargo senjata

22

NKUNDA

Laurent

Nkunda Mihigo

Laurent

Laurent Nkunda-Bwatare

Laurent

Nkundabat-ware

Laurent Nkunda

Mahoro Batware

Laurent Nkunda

Batware

“Chairman”

“General

Nkunda”

“Papa Six”

6 Februari 1967

Kivu

Utara/

Rutshuru

2 Februari 1967

Rakyat Congo

Bekas Jeneral RCD-G.

Pengasas,

National

Congress for the

People’s Defense, 2006;

Pegawai Kanan, Rally for

Congolese

Democracy-Goma

(RCD-G),

1998-2006;

Pegawai

Rwanda

Patriotic Front (RPF),

1992-1998.

Laurent Nkunda telah ditahan oleh pihak berkuasa Rwanda di

Rwanda pada Januari 2009 dan digantikan sebagai komander

CNDP. Sejak itu, dia dikenakan tahanan dalam rumah di Kigali,

Rwanda.

Permintaan kerajaan

Menyertai tentera yang melarikan diri daripada bekas

RCD-G untuk mengambil alih bandar Bukavu pada Mei 04

secara paksaan.

Menerima senjata di luar FARDC yang melanggar embargo senjata.

Menurut Pejabat SRSG bagi

Kanak-kanak dan

Konflik

Bersenjata, dia bertanggungjawab bagi 264 kes perekrutan dan penggunaan kanak-kanak oleh askar di bawah kepimpinannya di Kivu

Selatan dari 2002 hingga 2009.

23

DRC untuk mengekstradisi

Nkunda untuk jenayah yang dilakukan di timur

DRC telah ditolak oleh Rwanda.

Pada 2010, rayuan

Nkunda berhubung tahanan secara menyalahi undang-undang telah ditolak oleh mahkamah

Rwanda di

Gisenyi, yang berkeputusan bahawa perkara ini harus diperiksa oleh mahkamah tentera.

Peguam Nkunda telah memulakan prosedur dengan

Mahkamah

Tentera Rwanda.

Mengekalkan pengaruh terhad terhadap unsur tertentu CNDP.

24

NSANZUBUKIRE

Felicien

Fred Irakeza 1967

Murama,

Kinyinya,

Rubungo,

Kigali, Rwanda

Rakyat Rwanda

Ketua

Batalion

Pertama

FDLR-FOCA, berpangkalan di kawasan Uvira-Sange di Kivu Selatan.

Ahli

FDLR sejak sekurang-kurangnya 1994 dan beroperasi di timur DRC sejak

Oktober 1998.

Setakat

Jun 2011, berpangkalan di

Magunda, wilayah

Mwenga, Kivu Selatan.

Felician

Nsanzubukire mengawalselia dan menyelaraskan pengedaran peluru dan senjata antara sekurang-kurangnya November 2008 dan April 2009 dari

Republik

Bersatu

Tanzania, melalui Tasik Tanganyika, ke unit-unit FDLR berpangkalan di

Uvira dan kawasan Fizi di Kivu

Selatan.

NTAWUNGUKA

Pacifique

Colonel Omega

Nzeri

Israel

Pacifique

Ntawungula 1 Januari 1964,

Gaseke, Wilayah

Gisenyi, Rwanda

Est. 1964

Rakyat Rwanda

Komander,

Sektor

Operasi

Kivu

Utara

‘SONOKI’

daripada

Setakat

Jun 2011,

Komander

Divisyen

Pertama

(cawangan bersenjata

FDLR). Pemimpin tentera suatu kumpulan bersenjata asing yang beroperasi di

Republik

Demokratik Congo, menghalang pelucutan senjata dan penghantaran balik secara

25

JUSTIFIKASI berpangkalan di

Matembe, Kivu Utara.

Memperoleh latihan ketenteraan di Mesir sukarela askar tempur, yang melanggar

Ketetapan

Majlis

Keselamatan 1857 (2008) OP 4

Menurut bukti yang dikumpulkan oleh

Jawatankuasa

Sekatan

Kumpulan Pakar UNSC DRC, seperti yang terkandung dalam laporannya bertarikh 13

Februari 2008, gadis-gadis yang diselamatkan daripada FDLR-FOCA dahulunya diculik dan mengalami pencabulan seksual.

Sejak pertengahan 2007, FDLR-FOCA, yang dahulunya telah merekrut budak-budak lelaki dalam peringkat pertengahan hingga lewat remaja, telah merekrut budak-budak muda secara paksa dari umur 10

tahun.

Kanak-Kanak muda digunakan sebagai pengiring dan yang lebih tua digunakan sebagai askar barisan hadapan, yang melanggar

Ketetapan

Majlis

Keselamatan 1857

26

NYAKUNI

James

Rakyat Uganda

Pekongsi perdagangan dengan

Komander

Jerome

Kakwavu, khususnya penyeludupan menyeberangi sempadan

DRC/Uganda, termasuk disyaki terlibat dalam penyeludupan senjata dan bahan ketenteraan dalam trak yang tidak diperiksa.

Pelanggaran embargo senjata dan pemberian bantuan kepada kumpulan bersenjata dan ketenteraan yang disebut dalam perenggan 20 Ketetapan 1493

NZEYIMANA

Stanislas

Deogratias

Bigaruka

Izabayo

Bigaruka

Bigurura

Izabayo Deo 1 Januari 1966,

Mugusa

(Butare),

Rwanda

Est. 1967

Alt.

28 Ogos 1966

Rakyat Rwanda

Timbalan

Komander

FDLR FOCA.

Setakat

Jun 2011, berpangkalan di

Mukoberwa,

Kivu

Utara.

Timbalan

Komander

(cawangan bersenjata FDLR).

Pemimpin tentera suatu kumpulan bersenjata asing yang beroperasi di

Republic

Demokratik

Congo, yang menghalang pelucutan senjata dan penghantaran balik secara sukarela askar tempur, yang

27

Jules Mateso

Mlamba melanggar

Ketetapan

Majlis

Keselamatan 1857 (2008) OP 4

Dalam bukti yang dikumpulkan oleh

Jawatankuasa

Sekatan

Kumpulan Pakar UNSC DRC, seperti yang terkandung dalam laporannya bertarikh 13

Februari 2008, gadis-gadis yang diselamatkan daripada FDLR-FOCA dahulunya telah diculik dan dicabul secara seksual.

Sejak pertengahan-2007, FDLR-FOCA, yang dahulunya merekrut budak-budak lelaki dalam umur pertengahan hingga lewat remaja, telah merekrut remaja secara paksa dari umur 10

tahun.

Kanak-Kanak muda digunakan sebagai pengiring, dan yang lebih tua digunakan sebagai tentera barisan hadapan, melanggar Ketetapan 1857 (2008) OP4 (d) dan (e).

28

OZIA MAZIO

Dieudonné

Ozia Mazio

‘Omari’

‘Mr Omari’

6 Jun 1949,

Ariwara

Rakyat Congo

Semasa presiden

Fédération des enterprises congolaises

(FEC) dalam wilayah

Aru, Dieudonné Ozia

Mazio dipercayai meninggal dunia di

Ariwara pada 23

September 2008.

Pengaturan kewangan dengan

Jerome Kakwavu dan FAPC dan penyeludupan merentasi sempadan

DRC/Uganda, membenarkan bekalan dan wang tunai tersedia kepada

Kakwavu dan tenteranya.

Pelanggaran embargo senjata, termasuk memberikan bantuan kepada kumpulan bersenjata dan tentera yang disebut dalam perenggan 20, Ketetapan 1493

SHEKA

Ntabo

Ntaberi

4 April 1976

Wilayah

Walikale, DRC

Rakyat Congo

Ketua

Komander

Tertinggi, Pertahanan

Nduma

Congo, kumpulan Mayi Mayi

Sheka group

Ntabo Ntaberi Sheka, Ketua

Komander Tertinggi cawangan politik

Mayi

Mayi

Sheka, seorang pemimpin politik kumpulan bersenjata

Congo yang menghalang pelucutan senjata, pemberhentian daripada khidmat kerahan, atau integrasi semula kombatan.

Mayi

Mayi

Sheka ialah kumpulan tentera berasas

Congo yang beroperasi dari pangkalan dalam wilayah

29

Walikale di timur Republik

Demokratik Congo.

Kumpulan Mayi Mayi Sheka telah melakukan serangan ke atas lombong-lombong di timur

Republik

Demokratik

Congo, termasuk mengambil alih lombong Bisiye dan memeras ugut penduduk tempatan.

Ntabo Ntaberi Sheka juga telah melakukan pelanggaran serius di bawah undang-undang antarabangsa yang melibatkan kanak-kanak sebagai sasaran.

Ntabo

Ntaberi

Sheka telah merancang dan mengarahkan suatu siri serangan di wilayah

Walikale dari 30 Julai sehingga 2

Ogos,

2010, untuk menghukum penduduk tempatan yang dituduh bekerjasama dengan pihak berkuasa

Kerajaan

Congo.

Dalam serangan tersebut, kanak-kanak telah dirogol dan

30

JUSTIFIKASI diculik, dijadikan buruh paksa dan diberikan layanan kejam, tidak berperkemanusiaan atau menjatuhkan maruah.

Kumpulan tentera Mayi Mayi

Sheka juga merekrut budak-budak secara paksa dan mengawal kanak-kanak menurut pangkat mereka semasa perekrutan dibuat.

TAGANDA

Bosco

Bosco Ntaganda

Bosco Ntagenda

General

Taganda

‘Lydia’

semasa dia menjadi sebahagian APR

’Terminator’

Rakyat Congo

Dilahirkan di Rwanda, dia berpindah ke

Nyamitaba, wilayah

Masisi,

Kivu

Utara, semasa dia kanak-kanak.

Setakat Jun 2011, dia tinggal di Goma dan memiliki ladang-ladang yang besar di kawasan

Ngungu, wilayah Masisi, Kivu

Komander tentera UPC/L, yang mempunyai pengaruh ke atas dasar, dan memerintah dan mengawal aktiviti UPC/L, salah satu daripada kumpulan bersenjata dan ketenteraan yang disebut dalam perenggan 20 Ketetapan 1493 (2003), yang terlibat dalam pengedaran senjata, yang melanggar embargo senjata.

Dia telah dilantik sebagai Jeneral dalam

FARDC pada Disember 2004

tetapi enggan menerima kenaikan pangkat tersebut, oleh sebab itu tetap berada di luar

31

Call sign ’Tango

Romeo’

atau

’Tango’

‘Major’

Utara.

Dinamakan Brigadier

Jeneral FARDC melalui

Dikri Presiden pada 11

Disember 2004, berikutan perjanijian keamanan Ituri.

Merupakan bekas

Ketua Staf di CNDP dan menjadi komander tentera

CNDP sejak Laurent

Nkunda ditahan pada

Januari 2009.

Sejak Januari 2009, merupakan Timbalan

Komander de facto untuk operasi

Consecutive anti-FDLR

‘Umoja Wetu’, ‘Kimia

II’, dan

‘Amani Leo’ di Utara dan Selatan Kivu.

FARDC.

Mengikut Pejabat SRSG bagi

Kanak-kanak dan

Konflik

Bersenjata, dia bertanggungjawab untuk perekrutan dan penggunaan kanak-kanak di Ituri pada 2002

dan 2003, dan 155 kes yang melibatkan tanggungjawab secara langsung dan/

atau bertanggungjawab kepada perekrutan dan penggunaan kanak-kanak di Kivu Utara dari 2002 hingga 2009.

Sebagai

Ketua

Staf

CNDP, mengarahkan dan bertanggungjawab kepada pembunuhan beramai-ramai di

Kiwanja (November 2008).

32

ZIMURINDA

Innocent

Zimulinda 1 September 1972.

Atau 1975

Ngungu,

Masisi Territory,

Wilayah

Utara

Kivu,

Rakyat Congo

Kolonel dalam FARDC.

Diserapkan ke dalam

FARDC pada 2009

sebagai

Leftenan

Kolonel, komander brigade di

Kimia

II

Ops, berpangkalan di kawasan Ngungu.

Pada

Julai 2009,

Zimurinda telah diberikan pangkat penuh

Kolonel dan menjadi komander

Sektor

FARDC di

Ngungu dan kemudiannya di

Kitchanga dalam

FARDC Kimia II dan

Operasi Amani Leo.

Walaupun Zimurinda tidak muncul pada ordinan Presiden yang

Mengikut beberapa sumber, Lt

Col Innocent Zimurinda, dalam kapasitinya sebagai komander dalam FARDC Brigade ke-231, memberi arahan yang mengakibatkan pembunuhan lebih 100

orang pelarian

Rwanda, kebanyakannya wanita dan kanak-kanak, semasa operasi ketenteraan pada April 2009 di kawasan Shalio.

Jawatankuasa

Sekatan

Kumpulan Pakar UNSC DRC melaporkan bahawa

Col

Innocent

Zimurinda telah disaksikan enggan melepaskan tiga orang kanak-kanak daripada tenteranya di Kalehe pada Ogos 29, 2009.

Mengikut beberapa sumber, Lt

Col

Innocent

Zimurinda, sebelum CNDP diserapkan ke dalam FARDC, telah menyertai suatu operasi

CNDP pada

November 2008 yang telah

33

JUSTIFIKASI mencalonkan pegawai tinggi FARDC pada 31

Disember 2010,

Zimurinda telah mengekalkan jawatannya secara de facto di sektor ke-22

FARDC di Kitchanga dan menggunakan pangkat dan pakaian seragam FARDC yang baru dikeluarkan.

Dia kekal setia kepada

Bosco Ntaganda.

Pada Disember 2010, aktiviti pengambilan rekrut telah dijalankan di bawah perintah

Zimurinda yang dimaklumkan oleh laporan sumber terbuka.

mengakibatkan pembunuhan beramai-ramai seramai 89

orang awam, termasuk wanita dan kanak-kanak, di wilayah

Kiwanja.

Pada Mac 2010, 51 kumpulan hak asasi manusia yang bekerja di

Timur mendakwa bahawa

Col

Innocent

Zimurinda bertanggungjawab ke atas beberapa pelanggaran hak asasi manusia yang melibatkan pembunuhan beberapa orang awam termasuk wanita dan kanak-kanak, di antara Februari 2007 and Ogos 2007.

Col

Innocent

Zimurinda juga dituduh, dalam aduan yang sama, bertanggungjawab untuk kes-kes merogol sebilangan besar wanita dan gadis.

Mengikut kenyataan pada 21

Mei 2010 oleh Wakil Khas

Kepada Setiausaha Agung bagi

34

Kanak-kanak dan

Konflik

Bersenjata, Innocent Zimurinda telah terlibat dalam pembunuhan askar kanak-kanak secara sewenang-wenangnya, termasuk semasa operasi Kimia II.

Mengikut kenyataan yang sama, dia melarang kemasukan Misi

UN ke DRC (MONUC) untuk memeriksa umur askar kanak-kanak.

Menurut

Kumpulan

Pakar

Jawatankuasa

Sekatan

UNSC DRC, Lt Col Zimurinda bertanggungjawab memimpin secara langsung untuk perekrutan kanak-kanak dan mengekalkan kanak-kanak sebagai askar di bawah perintahnya.

BUTEMBO

AIRLINES (BAL)

Butembo, DRC

Syarikat penerbangan milik persendirian, yang beroperasi dari

Butembo.

Kisoni

Kambale

(meninggal dunia pada 5 Julai 2007 dan seterusnya dikeluarkan daripada senarai pada 24 April

2008) menggunakan syarikat

35

Setakat

Disember 2008,

BAL tidak mempunyai lesen untuk mengendalikan pesawat di DRC.

penerbangannya untuk mengangkut emas, bekalan dan senjata bagi

FNI antara

Mongbwalu dan Butembo. Ini merupakan

‘peruntukan bantuan’

kepada kumpulan bersenjata haram dan melanggar Ketetapan embargo senjata 1493 (2003) dan 1596

CONGOMET

TRADING HOUSE

Butembo,

Kivu Utara

Tidak lagi wujud sebagai gedung perdagangan emas di

Butembo, Kivu Utara.

Congomet Trading House (dulu disenaraikan sebagai

Congocom) telah dimiliki oleh

Kisoni

Kambale

(meninggal dunia pada 5 Julai 2007 dan seterusnya dinyahsenaraikan pada 24 April 2008). Kambale memperoleh hampir kesemua pengeluaran emas di daerah

Mongbwalu, yang dikawal oleh

FNI.

FNI memperoleh sebahagian besar pendapatannya daripada cukai yang dikenakan ke atas pengeluaran tersebut. Hal ini merupakan

‘pemberian

36

JUSTIFIKASI bantuan’

kepada kumpulan bersenjata haram dan melanggar Ketetapan embargo senjata 1493 (2003) dan 1596

(2005)

COMPAGNIE

AERIENNE DES

GRANDS LACS

(CAGL)

GREAT LAKES

BUSINESS

COMPANY (GLBC)

CAGL

Avenue

Président

Mobutu

Goma,

(CAGL juga mempunyai pejabat di

Gisenyi,

Rwanda)

GLBC, PO

Box 315,

Goma,

(GLBC juga mempunyai pejabat di

Gisenyi,

Rwanda)

Setakat

Disember 2008, GLBC tidak lagi memiliki pesawat yang beroperasi, tetapi beberapa pesawat masih terbang pada 2008

walaupun sekatan oleh UN

CAGL dan GLBC merupakan syarikat yang dimiliki oleh

Douglas

MPAMO, seorang individu yang tertakluk kepada sekatan di bawah Ketetapan 1596 (2005). CAGL dan GLBC digunakan untuk mengangkut senjata dan peluru, yang melanggar embargo senjata dalam Ketetapan 1493 (2003)

dan 1596 (2005)

37

MACHANGA LTD

Kampala,

Uganda

Syarikat mengeksport emas (Pengarah:

En. Rajendra Kumar

Vaya dan En. Hirendra

M. Vaya)

Pada tahun 2010, aset yang dimiliki oleh

Machanga, yang disimpan dalam akaun

Emirates Gold, telah dibekukan oleh Bank of Nova Scotia Mocatta

(UK).

Bekas pemilik

Machanga,

Rajendra

Kumar, dan adiknya

Vipul Kumar, masih terlibat dalam pembelian emas dari timur DRC.

MACHANGA telah membeli emas melalui hubungan perdagangan biasa dengan peniaga di

DRC yang mempunyai hubungan rapat dengan tentera. Ini merupakan

‘pemberian bantuan’

kepada kumpulan bersenjata haram, yang memungkiri embargo senjata seperti dalam Ketetapan 1493 (2003) dan 1596 (2005).

TOUS POUR LA

PAIX ET LE

DEVELOPPEMENT

(NGO)

Goma,

Kivu Utara

Goma, dengan jawatankuasa wilayah di Kivu Selatan, Kasai

Occidental,

Kasai

Terlibat dalam pelanggaran embargo senjata, dengan memberikan bantuan kepada

RCD-G, khususnya dengan

38

Oriental dan Maniema.

Digantung secara rasmi daripada semua aktiviti sejak tahun 2008.

Secara praktiknya, setakat

Jun 2011

pejabat TPD dibuka dan terlibat dalam kes-kes yang berkaitan dengan pulangan IDP, inisiatif perdamaian komuniti, penyelesaian konflik tanah, dsb.

Presiden

TPD ialah

Eugene Serufuli dan

Naib Presiden ialah

Saverina

Karomba.

Anggota penting termasuklah

Robert

Seningga, timbalan wilayah Kivu Utara dan Bertin Kirivita.

membekalkan trak untuk mengangkut senjata dan kumpulan tentera, dan juga mengangkut senjata untuk diedarkan kepada sebahagian penduduk di

Masisi dan

Rutshuru, Kivu Utara, pada awal 2005.

39

UGANDA

COMMERCIAL

IMPEX (UCI) LTD

Kajoka Street

Kisemente

Kampala,

Uganda

Tel.: +256 41 533 578/9;

Alamat alternatifnya:

P.O Box 22709

Kampala,

Uganda

Syarikat mengeksport emas (Pengarah En.

J.V. LODHIA – dikenali sebagai “Chuni”- dan anak lelakinya

En.

Kunal

LODHIA)

Pada

Januari 2011, pihak berkuasa

Uganda memberitahu

Jawatankuasa bahawa berikutan pengecualian untuk pemegangan

Kewangannya,

Emirates Gold telah membayar balik hutang

UCI kepada

Crane

Bank di

Kampala, yang membawa kepada penutupan akaun terakhirnya.

Bekas pemilik UCI, J.V.

Lodhia dan anak

UCI membeli emas melalui hubungan perdagangan biasa dengan peniaga di DRC yang berhubungan rapat dengan ketenteraan.

Ini merupakan

‘pemberian bantuan’

kepada kumpulan bersenjata haram yang melanggar embargo senjata di bawah Ketetapan 1493 (2003) dan 1596 (2005).

40

JUSTIFIKASI lelakinya

Kumal

Lodhia masih terlibat dalam pembelian emas daripada timur

41

Dibuat 25 Mei 2012

[BNM.JUN.1119/15/75; PN(PU2)262/V]

TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ

Gabenor

Diluluskan 4 Julai 2012

[KK/BPKA/K2/(S)/382/9/6 JLD.2; PN(PU2)262/V]

DATO’ SRI MOHD NAJIB BIN TUN ABDUL RAZAK

Menteri Kewangan

42

CENTRAL BANK OF MALAYSIA ACT 2009

CENTRAL BANK OF MALAYSIA (IMPLEMENTATION OF THE UNITED NATIONS

SECURITY COUNCIL RESOLUTIONS 1596 (2005), 1649 (2005), 1698 (2006), 1768

REGULATIONS 2012

IN exercise of the powers conferred by section 82 of the Central Bank of Malaysia Act 2009 [Act 701], Bank Negara Malaysia, with the approval of the Minister, makes the following regulations:

Citation 1.

These regulations may be cited as the Central Bank of Malaysia

(Implementation of the United Nations Security Council Resolutions 1596 (2005),

1649 (2005), 1698 (2006), 1768 (2007), 1771 (2007), 1799 (2008), 1807 (2008),

1857 (2008), 1896 (2009), 1952 (2010) and 2021 (2011) relating to the

Democratic Republic of Congo) Regulations 2012.

Object 2.

The object of these Regulations is to implement the measures decided by the

United Nations Security Council in pursuance of Article 41 of the Charter of the United

Nations to give effect to the freezing of funds, financial assets and economic resources relating to the Democratic Republic of Congo and other related matters.

Interpretation 3.

In these Regulations

“designated person” means the individual or entity as provided for in regulation 4;

“financial institution” has the same meaning as given in subsection 2(1) of the Act;

43

“Resolution” means Resolutions 1596 (2005), 1649 (2005), 1698 (2006), 1768

“Security Council” means the Security Council of the United Nations established under Article 7 of the Charter of the United Nations;

“Security Council Committee” means the Security Council Committee established pursuant to paragraph 8 of Resolution 1533 (2004).

Designated person 4.

For the purposes of these Regulations, the designated person is the individual or entity which has been identified by the Security Council of the United Nations or the

Security Council Committee as specified in the Schedule.

Freezing of funds, financial assets and economic resources of designated person 5.

(1)

A financial institution shall

(a)

freeze any funds, financial assets or economic resources owned or controlled, whether directly or indirectly, by

(i)

a designated person; or

(ii)

an entity owned or controlled, whether directly or indirectly, by any person acting on behalf of any of designated person or at their direction; and

(b)

ensure that no funds, financial assets or economic resources are made available by any person to or for the benefit of the person provided under subsubregulation (1)(a).

(2)

The freezing of funds, financial assets and economic resources as referred to in subregulation (1) shall not be applicable to the freezing of funds, financial assets

44

and economic resources which have been determined by the Bank, through written notice, to be necessary

(a)

for the payment of basic expenses, including any payment for foodstuff, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;

(b)

for the payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

(c)

for the payment of fees or service charges in accordance with written laws;

(d)

for the payment for routine holding or maintenance of frozen funds, financial assets or economic resources;

(e)

for the payment of any extraordinary expenses approved by the

Security Council Committee; or

(f)

in the subject of any judicial or administrative process, or arbitration lien or judgment, in which case the funds, financial assets or economic resources may be used to satisfy such lien or judgment, provided that the lien or judgment—

(i)

was entered before 18 April 2005; and

(ii)

is not for the benefit of a designated person.

Prohibition on the provision of financial assistance, advice or training 6.

No financial institution shall provide or make available any financial assistance, advice or training to any non-governmental entity or individual operating in the territory of the Democratic Republic of the Congo.

45

Duty to provide information 7.

A financial institution which—

(a)

has frozen any funds, financial assets or economic resources under subregulation 5(1); or

(b)

has information about any transaction or proposed transaction or any act or thing prohibited by these Regulations, shall immediately inform the Bank of that fact or information, and provide such further information relating to the funds, financial assets, economic resources, transaction, proposed transaction, act or thing as the Bank may require.

Offence 8.

Any financial institution, individual or entity who fails to comply with these

Regulations commits an offence under subsection 82(4) of the Act.

46

[Regulation 4]

List of designated persons

BWAMBALE

Frank

Kakolele

Frank Kakorere

Frank Kakorere

Bwambale

Congolese

General, without posting as of June 2011.

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

Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Resolution 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo.

47

Stabilisation et

Reconstruction des Zones Sortant des

Conflits Armés

(STAREC), including participation in a

STAREC mission to Goma and Beni in March 2011.

IYAMUREMYE

Gaston

Rumuli

Byiringiro

Victor Rumuli

Victor Rumuri

Michel

Byiringiro 1948

Musanze

District

(Northern

Province),

Rwanda

Ruhengeri,

Rwanda

Rwandan

FDLR

President and second Vice-President of

FDLR-FOCA

As of June 2011, based at Kalonge,

North

Kivu

Province.

Brigadier General

According to multiple sources, including the

UNSC DRC Sanctions Committee’s Group of

Experts, Gaston Iyamuremye is the second vice president of the

FDLR and is considered a core member of the FDLR military and political leadership. Gaston

Iyamuremye also ran the office of Ignace

Murwanashyaka’s (President of the FDLR)

in Kibua, DRC until December 2009.

KAKWAVU

BUKANDE

Jérôme

Jérôme

Kakwavu

Goma

Congolese

Given the rank of

Former President of UCD/FAPC. FAPC’s control of illegal border posts between

Uganda and the DRC - a key transit route for

48

Commandant

Jérôme

General in the

FARDC in

December 2004.

As of June 2011, detained in

Makala Prison in

Kinshasa. On 25

March 2011, the

High

Military

Court in Kinshasa opened a trial against Kakwavu for war crimes.

arms flows. As President of the FAPC, he exercised influence over policies and command and control over the activities of

FAPC forces, which were involved in arms trafficking and, consequently, in violations of the arms embargo.

According to the Office of the SRSG on

Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002.

One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the

Security Council had brought to the

Government’s attention during its visit in 2009.

KATANGA

Germain

Congolese

Appointed

General in the

FARDC in

December 2004.

Handed over by

FRPI chief. Involved in weapons transfers, in violation of the arms embargo.

According to the Office of the SRSG on

Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.

49

JUSTIFICATION the Government of the DRC to the

International

Criminal Court on 18 October 2007.

His trial began in

November 2009.

LUBANGA

Thomas

Ituri

Congolese

Arrested in

Kinshasa in

March 2005 for

UPC/L involvement in human rights abuses violations.

Transferred to the ICC by the

Authorities on 17

March 2006.

President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Resolution 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo.

According to the Office of the SRSG on

Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.

50

His trial began in

January 2009 and is due to close in 2011.

MANDRO

Khawa

Panga

Kawa Panga

Kawa Panga

Mandro

Kawa Mandro

Yves Andoul

Karim

Mandro Panga

Kahwa

Yves Khawa

Panga Mandro

“Chief Kahwa”

“Kawa”

20 August 1973, Bunia

Congolese

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

Ex-President of PUSIC, one of the armed groups and militia referred to in paragraph 20 of Resolution 1493 (2003) involved in arms trafficking, in violation of the arms embargo.

According to the Office of the SRSG on

Children and Armed Conflict, he was responsible for recruitment and use of children from 2001 to 2002.

51

JUSTIFICATION against humanity, war crimes, murder, aggravated assault and battery.

As of June 2011

detained at

Makala

Central

Prison, Kinshasa.

MBARUSHIMANA

Callixte

24 July 1963,

Ndusu/Ruhengeri

Northern

Province,

Rwanda

Rwandan

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.

Executive Secretary of the FDLR and Vice-President of the FDLR military high command until his arrest.

Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security

Council Resolution 1857 (2008) OP 4 (b).

52

MPAMO

Iruta

Douglas

Mpano

Douglas Iruta

Mpamo 28 December 1965, Bashali,

Masisi

29 December 1965, Goma,

(formerly

Zaire)

Uvira

Congolese

As of June 2011, resides in

Gisenyi, Rwanda.

No known occupation since two of the planes managed by

Great

Lakes

Business

Company (GLBC)

crashed.

Owner/Manager of the

Compagnie

Aérienne des Grands Lacs and of Great

Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Resolution 1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo.

MUDACUMURA

Sylvestre

Known as:

"Radja"

"Mupenzi

Bernard"

"General Major

Mupenzi"

"General

Mudacumura"

Rwandan

Military commander of

FDLR-FOCA, also political 1st Vice-President and head of

High

Command, thus combining overall military and political

FDLR commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Resolution 1493 (2003), involved in trafficking of arms, in violation of the arms embargo.

Mudacumura (or staff) was in telephone communication with

FDLR leader

Murwanashyaka in Germany, including at the time of the Busurungi Massacre May

53

Command functions since the arrests of

FDLR leaders in

Europe.

As of June 2011, based at Kikoma forest, near

Bogoyi, Walikale,

North Kivu.

2009, and military commander Major

Guillaume during Umoja Wetu and Kimia II operations in 2009.

According to the Office of the SRSG on

Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007.

MUGARAGU

Leodomir

Manzi Leon

Leo Manzi 1954

1953

Kigali, Rwanda

Rushashi

(Northern

Province),

Rwanda

Rwandan

FDLR-FOCA Chief of Staff, in charge of administration.

As of June 2011, based at the

FDLR

HQ at

Kikoma forest,

Bogoyi, Walikale,

North Kivu.

According to open-source and official reporting, Leodomir Mugaragu is the Chief of Staff of the

Forces

Combattantes

Abucunguzi

/

Combatant Force for the Liberation of

Rwanda (FOCA), the FDLR’s armed wing.

According to official reporting Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC.

54

MUKULU

Jamil

Professor

Musharaf;

Steven

Alirabaki;

David

Kyagulanyi;

Musezi

Talengelani-miro;

Mzee Tutu;

Abdullah

Junjuaka;

Alilabaki

Kyagulanyi;

Hussein

Muhammad;

Nicolas Luumu;

Talengelani-miro;

1965

Alt. DOB: January 1, 1964

Ntoke

Village,

Ntenjeru

Sub

County,

Kayunga District,

Uganda

Title: Head of the

Allied Democratic

Forces (ADF)

Alternative Title:

Commander,

Allied Democratic

Forces

Nationality:

Ugandan

According to open-source and official reporting, including the

Sanctions Committee's Group of Experts'

reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces

(ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of

ADF combatants, as described in paragraph 4 (b) of Resolution 1857 (2008).

The UNSC DRC Sanction Committee's Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC.

According to multiple sources including the

UNSC DRC Sanctions Committee's Group of

Experts' reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.

55

MUJYAMBERE

Leopold

Musenyeri

Achille

Frere

Petrus

Ibrahim 17 March 1962, Kigali,

Rwanda

Est. 1966

Rwandan

As of June 2011,

Commander of the South Kivu operational sector now called

‘Amazon’

of

Based at

Nyakaleke

(south-east of

Mwenga,

South

Kivu).

Commander of the Second Division of

FOCA/ the Reserve Brigades (an

FDLR armed branch). Military leader of a foreign armed group operating in the

Democratic

Republic of the

Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC

Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).

MURWANASHYAKA

Dr. Ignace

Ignace 14 May 1963,

Butera (Rwanda)

Ngoma, Butare

Rwandan

Arrested by

German

President of the FDLR, and supreme commander of the FDLR armed forces exercising influence over policies, and maintaining command and control over the

56

(Rwanda)

authorities on 17

November 2009.

Replaced by

Gaston

Iamuremye, alias

‘Rumuli’

as

President of

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.

activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Resolution 1493 (2003), involved in trafficking of arms, in violation of the arms embargo.

In telephone communication with FDLR military field commanders

(including during the Busurungi May 2009 massacre); gave military orders to the high command; involved in coordinating the transfer of arms and ammunition to FDLR units and relaying specific instructions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control (pg.24-25, 83).

According to the Office of the SRSG on

Children and Armed Conflict, he held command responsibility as President and military commander of

FDLR for recruitment and use of children by the

FDLR in Eastern Congo.

MUSONI

Straton

IO Musoni 6 April 1961

(possibly 4

June 1961)

Rwandan

Arrested by

Through his leadership of the FDLR, a foreign armed group operating in the DRC,

Musoni was impeding the disarmament

57

Mugambazi,

Kigali, Rwanda

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.

and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of Resolution 1649 (2005).

MUTEBUTSI

Jules

Jules Mutebusi

Jules Mutebuzi

Colonel 1964,

Minembwe

South Kivu

Congolese

Former FARDC

Deputy Military

Regional

Joined forces with other renegade elements of former RCD-G to take town of Bukavu in

May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups

58

Mutebutsi

Commander of 10th

Military

Region in April 2004, dismissed for indiscipline.

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).

and militia mentioned in paragraph 20 of

Resolution 1493 (2003), in violation of the arms embargo.

NGUDJOLO

Mathieu,

Chui

Cui Ngudjolo

Arrested by

MONUC in Bunia in October 2003.

Surrendered by the Government

FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Resolution 1493 (2003), responsible

59

JUSTIFICATION of the DRC to the

International

Criminal Court on 7 February 2008.

for trafficking of arms, in violation of the arms embargo.

According to the Office of the SRSG on

Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006.

NJABU

Floribert

Ngabu

Floribert Njabu

Floribert

Ndjabu

Floribert Ngabu

Ndjabu

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.

President of FNI, one of the armed groups and militias referred to in paragraph 20 of

Resolution 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo.

60

NKUNDA

Laurent

Nkunda Mihigo

Laurent

Laurent Nkunda

Bwatare

Laurent

Nkundabat-ware

Laurent Nkunda

Mahoro

Batware

Laurent Nkunda

Batware

“Chairman”

“General

Nkunda”

“Papa Six”

6 February 1967

North

Kivu/

Rutshuru

2 February 1967

Congolese

Former RCD-G

General. Founder,

National

Congress for the

People’s Defense,

2006;

Senior

Officer,

Rally for

Congolese

Democracy-Goma

(RCD-G),

2006;

Officer Rwandan

Patriotic

Front

(RPF),

1998.

Laurent Nkunda was arrested by

Rwandan authorities in

Rwanda in

January 2009 and replaced as the commander of

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.

According to the Office of the SRSG on

Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009.

61

JUSTIFICATION the CNDP. Since then, he has been under house arrest in Kigali,

Rwanda.

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.

62

Nkunda’s lawyers initiated a procedure with the

Rwandan

Military

Court.

Retains some influence over certain elements of the CNDP.

NSANZUBUKIRE

Felicien

Fred Irakeza 1967

Murama,

Kinyinya,

Rubungo,

Kigali,

Rwanda

Rwandan

1st battalion leader of the

FDLR-FOCA, based in the

Uvira-Sange area of South Kivu

A member of the

FDLR since at least 1994 and operating in eastern DRC since

October 1998.

Felicien

Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United

Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu.

63

As of June 2011, based in

Magunda,

Mwenga territory,

South

Kivu.

NTAWUNGUKA

Pacifique

Colonel Omega

Nzeri

Israel

Pacifique

Ntawungula 1 January 1964, Gaseke,

Gisenyi

Province,

Rwanda

Est. 1964

Rwandan

Commander,

Operational

Sector North Kivu

‘SONOKI’

of

As of June 2011, based at

Matembe, North

Kivu.

Received military training in Egypt

Commander of the First Division of FOCA

(FDLR armed wing). Military leader of a foreign armed group operating in the

Democratic

Republic of the

Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council

Resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC

Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the

64

JUSTIFICATION frontline, in violation of Security Council

Resolution 1857

NYAKUNI

James

Ugandan

Trade partnership with

Commandant

Jerome Kakwavu, 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 militia referred to in paragraph 20 of

Resolution 1493 (2003), including financial support that allows them to operate militarily.

NZEYIMANA

Stanislas

Deogratias

Bigaruka

Izabayo

Bigaruka

Bigurura

Izabayo Deo

Jules Mateso 1 January 1966,

Mugusa

(Butare), Rwanda

Est. 1967

Alt.

28 August 1966

Rwandan

Deputy commander of the FDLR FOCA

As of June 2011, based at

Mukoberwa,

North Kivu

Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic

Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council

Resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC

Sanctions Committee Group of Experts, detailed in its report of 13 February 2008,

65

Mlamba girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council

Resolution 1857 (2008) OP4 (d) and (e).

OZIA MAZIO

Dieudonn é

Ozia Mazio

‘Omari’

‘Mr Omari’

6 June 1949,

Ariwara

Congolese

While president of the Fédération des enterprises congolaises (FEC)

in Aru territory,

Dieudonné

Ozia

Mazio is believed to have died in

Ariwara on 23

September 2008

Financial schemes with Jerome Kakwavu and FAPC and smuggling across the

DRC/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Resolution 1493 (2003).

SHEKA

Ntabo

Ntaberi

4 April 1976

Walikale

Congolese

Commander-in-Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi

Sheka, is the political leader of a Congolese

66

Territory, DRC

Chief,

Nduma

Defence of Congo,

Mayi Mayi Sheka group armed group that impedes the disarmament, demobilization, or reintegration of combatants. The Mayi Mayi

Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern Democratic Republic of the Congo.

The Mayi Mayi Sheka group has carried out attacks on mines in eastern Democratic

Republic of the Congo, including taking over the Bisiye mines and extorting from locals.

Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo

Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 July to 2 August, 2010, to punish local populations accused of collaborating with

Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labour and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives.

67

TAGANDA

Bosco

Bosco Ntaganda

Bosco Ntagenda

General

Taganda

‘Lydia’ when he was part of

APR.

‘Terminator’

Call sign ‘Tango

Romeo’

or

‘Tango’

‘Major’

1973-74

Bigogwe, Rwanda

Congolese

Born in Rwanda, he moved to

Nyamitaba,

Masisi territory,

North Kivu, when he was a child.

As of June 2011, he resides in

Goma and owns large farms in

Ngungu area,

Masisi territory,

North Kivu.

Nominated

FARDC Brigadier

General by

Presidential

Decree on 11

December 2004, following

Ituri peace agreements.

UPC/L military commander, exercising influence over policies and maintaining command and control over the activities of

UPC/L, one of the armed groups and militias referred to in paragraph 20 of

Resolution 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.

According to the Office of the SRSG on

Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002 and 2003, and 155

cases of direct and/or command responsibility for recruitment and use of children in North Kivu from 2002 to 2009.

As CNDP Chief of Staff, had direct and command responsibility for the massacre at

Kiwanja (November 2008)

68

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.

ZIMURINDA

Innocent

Zimulinda

September 1,

1972.

Or 1975

Congolese

Colonel in the

FARDC.

Integrated in the

According to multiple sources, Lt Col

Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231st

Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees,

69

Ngungu,

Masisi Territory,

North Kivu

Province,

FARDC in 2009 as a

Lieutenant

Colonel, brigade commander in

FARDC Kimia II

Ops, based in

Ngungu area.

July 2009,

Zimurinda was promoted to full

Colonel and became

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 mostly women and children, during an April 2009 military operation in the Shalio area.

The UNSC DRC Sanctions Committee’s

Group of Experts reported that Lt Col

Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009.

According to multiple sources, Lt Col

Innocent Zimurinda, prior to the CNDP’s integration into FARDC, participated in a

November 2008 CNDP operation that resulted in the massacre of 89 civilians, including women and children, in the region of Kiwanja.

In March 2010, 51 human rights groups working in eastern DRC alleged that

Zimurinda was responsible for multiple human rights abuses involving the murder of numerous civilians, including women and children, between February 2007 and

August 2007. Lt Col Innocent Zimurinda was accused in the same complaint of responsibility for the rape of a large number of women and girls.

70

Presidential ordinance nominating high

FARDC officers,

Zimurinda de facto maintained his command position of

22nd sector in

Kitchanga and wears the newly issued

FARDC rank and uniform.

He remains loyal to

Bosco

Ntaganda.

December 2010, recruitment activities carried out by elements under the command of

According to a May 21, 2010, statement by the Special Representative of the Secretary

General for Children and Armed Conflict,

Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation

Kimia

II.

According to the same statement, he denied access by the UN Mission in the DRC

(MONUC) to screen troops for minors.

According to the UNSC DRC Sanctions

Committee’s Group of Experts, Lt Col

Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command.

71

Zimurinda were denounced in open source reports

BUTEMBO

AIRLINES (BAL)

Butembo,

Privately-owned airline, operates out of Butembo

Since

December 2008,

BAL no longer holds an aircraft operating license in the

Kisoni Kambale (deceased on 5 July 2007

and subsequently de-listed on 24 April

2008) used his airline to transport FNI’s 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).

CONGOMET

TRADING HOUSE

Butembo,

North Kivu

No longer exists as a gold trading house in

Butembo,

North

Kivu.

Congomet Trading House (formerly listed as Congocom) was owned by Kisoni

Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008).

Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production.

This constitutes ‘provision of assistance’ to

72

JUSTIFICATION illegal armed groups in breach of the arms embargo of Resolutions 1493 (2003) and 1596 (2005).

COMPAGNIE

AERIENNE DES

GRANDS LACS

(CAGL)

GREAT LAKES

BUSINESS

COMPANY (GLBC)

CAGL Avenue

Président Mobutu

Goma,

(CAGL also has an office in

Gisenyi,

Rwanda)

GLBC,

PO

Box 315,

Goma, DRC (GLBC also has an office in

Gisenyi,

Rwanda)

As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite

UN sanctions.

CAGL and GLBC are companies owned by

Douglas MPAMO, an individual already subject to sanctions under resolution 1596

MACHANGA LTD

Kampala,

Uganda

Gold export company

(Directors:

Mr.

Rajendra

Kumar

Vaya and

Mr.

Hirendra

M. Vaya).

MACHANGA bought gold through a regular commercial relationship with traders in the

DRC tightly linked to militias.

This constitutes ‘provision of assistance’ to illegal armed groups in breach of the arms embargo of Resolutions 1493 (2003) and 1596 (2005).

73

In 2010, assets belonging to

Machanga, held in the account of

Emirates

Gold, were frozen by

Bank of

Nova

Scotia

Mocatta

(UK).

The previous owner of

Machanga,

Rajendra Kumar, and his brother

Vipul

Kumar, have remained involved in purchasing gold from eastern

TOUS POUR LA

PAIX ET LE

DEVELOPPEMENT

(NGO)

Goma, North

Kivu

Goma, with provincial committees in

South Kivu, Kasai

Occidental, Kasai

Implicated in violation of the arms embargo, by providing assistance to

RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons to be distributed to

74

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

President is

Eugene

Serufuli and

Vice-President is

Saverina

Karomba.

parts of the population in Masisi and

Rutshuru, North Kivu, in early 2005.

75

Important members include

North

Kivu provincial deputies

Robert

Seninga and

Bertin Kirivita.

UGANDA

COMMERCIAL

IMPEX (UCI) LTD

Kajoka Street

Kisemente

Kampala,

Uganda

Tel.: +256 41 533 578/9;

Alternative address: PO

Box 22709

Kampala,

Uganda

Gold export company.

(Former directors Mr. J.V.

LODHIA – known as “Chuni”- and his son Mr. Kunal

LODHIA).

In January 2011,

Ugandan authorities notified the

Committee that following an exemption on its financial holdings,

Emirates

Gold

UCI bought gold through a regular commercial relationship with traders in the

DRC tightly linked to militias.

This constitutes ‘provision of assistance’ to illegal armed groups in breach of the arms embargo of Resolutions 1493 (2003) and 1596 (2005).

76

JUSTIFICATION repaid UCI’s debt to Crane

Bank in Kampala, leading to final closure of its accounts.

The previous owner of UCI, J.V.

Lodhia and his son

Kumal

Lodhia have remained involved in purchasing gold from eastern

77

Made 25 May 2012

[BNM.JUN.1119/15/75; PN(PU2)262/V]

TAN SRI DATO’ SRI DR. ZETI AKHTAR AZIZ

Gabenor

Approved 4 July 2012

[KK/BPKA/K2/(S)/382/9/6 JLD.2; PN(PU2)262/V]

DATO’ SRI MOHD NAJIB BIN TUN ABDUL RAZAK

Minister of Finance