6907993
1
ERIC
BADEGE
DRC
CDi.001
2012-12-31
Male
He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
Rwanda
as of early 2016
EXACT
1971
6907994
1
FRANK KAKOLELE
BWAMBALE
DRC
CDi.002
2005-11-01
Male
Left the CNDP in January 2008. As of June 2011, resides in Kinshasa.
Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC
government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits
Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March
2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for
allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FARDC General
Democratic Republic of the Congo
UN List
2016-10-13
Good
FRANK KAKORERE
Good
FRANK KAKORERE BWAMBALE
Good
AIGLE BLANC
Kinshasa
Democratic Republic of the Congo
as of June 2016
6907995
1
GASTON
IYAMUREMYE
DRC
CDi.003
2010-12-01
Male
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FDLR Interim President
FDLR-FOCA 1st Vice-President
FDLR-FOCA Major General
Rwanda
UN List
2016-10-13
Low
Rumuli
Good
Byiringiro Victor Rumuli
Good
Victor Rumuri
Good
Michel Byiringiro
North Kivu Province
Democratic Republic of the Congo
as of June 2016
EXACT
1948
Musanze District
Northern Province
Rwanda
Ruhengeri
Rwanda
6907996
1
INNOCENT
KAINA
DRC
CDi.004
2012-11-30
Male
: 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former M23 Deputy Commander
UN List
2016-10-13
Good
Colonel Innocent KAINA
Low
India Queen
Uganda
as of early 2016
EXACT
Nov. 1973
Bunagana
Rutshuru territory
Democratic Republic of the Congo
6907997
1
JÉRÔME
KAKWAVU BUKANDE
DRC
CDi.005
2005-11-01
Male
Given the rank of General in the FARDC in December 2004. As of June 2011,
detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in
Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a
DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
Good
Jérôme Kakwavu
Low
Commandant Jérôme
Goma
Democratic Republic of the Congo
6907998
1
GERMAIN
KATANGA
DRC
CDi.006
2005-11-01
Appointed General in the FARDC in December 2004. Handed over by the
Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
Democratic Republic of the Congo
in prison
EXACT
1978-04-28
Mambasa, Ituri Province
Democratic Republic of the Congo
6908023
1
THOMAS
LUBANGA
DRC
CDi.007
2005-11-01
Male
Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights
abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in
March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
2020-11-02
Democratic Republic of the Congo
Ituri
Democratic Republic of the Congo
6907999
1
SULTANI
MAKENGA
DRC
CDi.008
2012-11-12
Male
A military leader of the Mouvement du 23 Mars (M23) group operating in
the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
Good
MAKENGA, Colonel SULTANI
Good
MAKENGA, EMMANUEL SULTANI
EXACT
1973-12-25
Rutshuru
Democratic Republic of the Congo
6908000
1
KHAWA PANGA
MANDRO
DRC
CDi.009
2005-11-01
Male
Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace
process. Arrested by Congolese authorities in October 2005, acquitted by the Court of
Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on
new charges of crimes against humanity, war crimes, murder, aggravated assault and
battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
Good
Kawa Panga
Good
Kawa Panga Mandro
Good
Kawa Mandro
Good
Yves Andoul Karim
Good
Mandro Panga Kahwa
Good
Yves Khawa Panga Mandro
Low
“Chief Kahwa”
Low
“Kawa”
Uganda
as of May 2016
EXACT
1973-08-20
Bunia
Democratic Republic of the Congo
6908001
1
CALLIXTE
MBARUSHIMANA
DRC
CDi.010
2009-03-03
Male
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. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FDLR Executive Secretary
Rwanda
UN List
2016-10-13
EXACT
1963-07-24
Ndusu / Ruhengeri
Northern Province
Rwanda
6908002
1
IRUTA DOUGLAS
MPAMO
DRC
CDi.011
2005-11-01
Male
No known occupation since two of the planes managed by Great Lakes
Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
Good
Douglas Iruta Mpamo
Low
Mpano
Gisenyi
Rwanda
As of June 2011.
EXACT
1965-12-28
EXACT
1965-12-29
Bashali
Masisi
Democratic Republic of the Congo
Goma
Democratic Republic of the Congo
Uvira
Democratic Republic of the Congo
6908003
1
SYLVESTRE
MUDACUMURA
DRC
CDi.012
2005-11-01
Male
The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FDLR-FOCA Commander
FDLR-FOCA Lieutenant General
Rwanda
UN List
2016-10-13
Low
Pharaoh
Low
Radja
Good
Mupenzi Bernard
Good
General Major Mupenzi
Good
General Mudacumura
North Kivu Province
Democratic Republic of the Congo
as of June 2016
EXACT
1954
Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture
Rwanda
6908004
1
LEODOMIR
MUGARAGU
DRC
CDi.013
2010-12-01
Male
FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Rwanda
UN List
Good
Manzi Leon
Good
Leo Manzi
FDLR HQ at Kikoma forest, Bogoyi, Walikale
North Kivu
Democratic Republic of the Congo
As of June 2011.
EXACT
1954
EXACT
1953
Kigali
Rwanda
Rushashi
Northern Province
Rwanda
6908006
1
LEOPOLD
MUJYAMBERE
DRC
CDi.014
2009-03-03
Male
Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FDLR-FOCA Chief of Staff
FDLR-FOCA Interim Deputy Commander
Rwanda
UN List
2016-10-13
Low
Musenyeri
Low
Achille
Low
Frere Petrus Ibrahim
Kinshasa
Democratic Republic of the Congo
as of June 2016
EXACT
1962-03-17
APPROXIMATELY
1966
Kigali
Rwanda
6908005
1
JAMIL
MUKULU
DRC
CDi.015
2011-10-12
Male
Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Head of the Allied Democratic Forces (ADF)
Commander, Allied Democratic Forces
Uganda
UN List
2016-10-13
Low
Professor Musharaf
Good
Steven Alirabaki
Good
David Kyagulanyi
Good
Musezi Talengelanimiro
Good
Mzee Tutu
Good
Abdullah Junjuaka
Good
Alilabaki Kyagulanyi
Good
Hussein Muhammad
Good
Nicolas Luumu
Good
Julius Elius Mashauri
Good
David Amos Mazengo
Low
Talengelanimiro
Reportedly in prison in Uganda
as of September 2016
EXACT
1965
EXACT
1964-01-01
Ntoke Village, Ntenjeru Sub County
Kayunga District
Uganda
6908007
1
IGNACE
MURWANASHYAKA
DRC
CDi.016
2005-11-01
Male
Reported to have 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
<VALUE>Dr.</VALUE>
FDLR President
Rwanda
UN List
2016-10-13
2020-02-25
Low
Dr. Ignace
Germany
in prison
EXACT
1963-05-14
Butera
Rwanda
Ngoma, Butare
Rwanda
6908008
1
STRATON
MUSONI
DRC
CDi.017
2007-03-29
Male
Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former FDLR Vice President
Rwanda
UN List
2016-10-13
Good
IO Musoni
EXACT
1961-04-06
EXACT
1961-06-04
Mugambazi, Kigali
Rwanda
6908009
1
JULES
MUTEBUTSI
DRC
CDi.018
2005-11-01
Male
Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
Good
Jules Mutebusi
Good
Jules Mutebuzi
Good
Colonel Mutebutsi
EXACT
1964
Minembwe
South Kivu
Democratic Republic of the Congo
6908010
1
BAUDOIN
NGARUYE WA MYAMURO
DRC
CDi.019
2012-11-30
Male
Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living
in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
<VALUE>Military leader of the Mouvement du 23 Mars (M23)</VALUE>
Brigadier General
Democratic Republic of the Congo
UN List
Good
Colonel Baudoin NGARUYE
Rubavu / Mudende
Rwanda
EXACT
1978-04-01
EXACT
1978
Bibwe
Democratic Republic of the Congo
Lusamambo
Lubero territory
Democratic Republic of the Congo
National Identification Number
FARDC ID
1-78-09-44621-80
6908011
1
MATHIEU, CHUI
NGUDJOLO
DRC
CDi.020
2005-11-01
Male
Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
Good
Cui Ngudjolo
Democratic Republic of the Congo
EXACT
1970-10-08
Bunia, Ituri Province
Democratic Republic of the Congo
6908012
1
FLORIBERT NGABU
NJABU
DRC
CDi.021
2005-11-01
Male
Under house arrest in Kinshasa since March 2005 for FNI involvement in
human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC
Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in
May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was
deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
Good
Floribert Njabu Ngabu
Good
Floribert Ndjabu
Good
Floribert Ngabu Ndjabu
EXACT
1971-05-23
Passport
OB 0243318
Democratic Republic of the Congo
6908013
1
LAURENT
NKUNDA
DRC
CDi.022
2005-11-01
Male
Former RCD-G General. Founder, National Congress for the People’s
Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006;
Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan
authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since
then, he has been under house arrest in Kigali, Rwanda. DRC 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. Nkunda’s lawyers appealed
with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
Good
Nkunda Mihigo Laurent
Good
Laurent Nkunda Bwatare
Good
Laurent Nkundabatware
Good
Laurent Nkunda Mahoro Batware
Good
Laurent Nkunda Batware
Low
Chairman
Low
General Nkunda
Low
Papa Six
EXACT
1967-02-06
EXACT
1967-02-02
Rutshuru
North Kivu
Democratic Republic of the Congo
6908014
1
FELICIEN
NSANZUBUKIRE
DRC
CDi.023
2010-12-01
Male
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FDLR-FOCA Subsector Commander
FDLR-FOCA Colonel
Rwanda
UN List
2016-10-13
Good
Fred Irakeza
South Kivu Province
Democratic Republic of the Congo
As of June 2016
EXACT
1967
Murama, Kigali
Rwanda
Rubungo, Kigali
Rwanda
Kinyinya, Kigali
Rwanda
6908015
1
PACIFIQUE
NTAWUNGUKA
DRC
CDi.024
2009-03-03
Male
Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
FDLR-FOCA “SONOKI” Sector Commander
FDLR-FOCA Brigadier General
Rwanda
UN List
2016-10-13
Low
Colonel Omega
Low
Nzeri
Low
Israel
Good
Pacifique Ntawungula
Rutshuru Territory
North Kivu
Democratic Republic of the Congo
As of June 2016
EXACT
1964-01-01
APPROXIMATELY
1964
Gaseke
Gisenyi Province
Rwanda
6908016
1
JAMES
NYAKUNI
DRC
CDi.025
2005-11-01
Male
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Uganda
UN List
6908017
1
STANISLAS
NZEYIMANA
DRC
CDi.026
2009-03-03
Male
Disappeared while in Tanzania in early 2013. Whereabouts unknown as of
June 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Former FDLR-FOCA Deputy Commander
Rwanda
UN List
2016-10-13
Good
Deogratias Bigaruka Izabayo
Low
Bigaruka
Low
Bigurura
Good
Izabayo Deo
Good
Jules Mateso Mlamba
EXACT
1966-01-01
EXACT
1966-08-28
APPROXIMATELY
1967
Mugusa
Butare
Rwanda
6908018
1
DIEUDONNÉ
OZIA MAZIO
DRC
CDi.027
2005-11-01
Male
While president of the Fédération des entreprises congolaises (FEC) in
Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September
2008. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
Good
Ozia Mazio
Low
Omari
Low
Mr Omari
EXACT
1949-06-06
Ariwara
Democratic Republic of the Congo
6908019
1
JEAN-MARIE LUGERERO
RUNIGA
DRC
CDi.028
2012-12-31
Male
Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
M23, President
UN List
2016-10-13
Good
Jean-Marie Rugerero
Rubavu / Mudende
Rwanda
APPROXIMATELY
1960
EXACT
1966-09-09
Bukavu
Democratic Republic of the Congo
6908020
1
NTABO NTABERI
SHEKA
DRC
CDi.029
2011-11-28
Male
He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka
group
Democratic Republic of the Congo
UN List
2020-08-19
Goma
North Kivu
Democratic Republic of the Congo
(in prison)
EXACT
1976-04-04
Walikale in Walikale territory
Democratic Republic of the Congo
6908021
1
BOSCO
TAGANDA
DRC
CDi.030
2005-11-01
Male
Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Democratic Republic of the Congo
UN List
2016-10-13
2020-08-19
2023-03-01
Good
Bosco Ntaganda
Good
Bosco Ntagenda
Good
General Taganda
Low
Lydia
When he was part of APR.
Low
Terminator
Low
Tango Romeo
Call sign
Low
Romeo
Call sign
Low
Major
Belgium
As of 14 December 2022
BETWEEN
1973
1974
Bigogwe
Rwanda
6908022
1
INNOCENT
ZIMURINDA
DRC
CDi.031
2010-12-01
Male
Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade
commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was
promoted to full Colonel and became FARDC 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 Presidential ordinance nominating high FARDC officers,
Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and
wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities
carried out by elements under the command of Zimurinda were denounced in open source
reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in
Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
M23, Bde Comd, Rank: Colonel
Colonel in the FARDC
Democratic Republic of the Congo
UN List
Low
Zimulinda
EXACT
1972-09-01
APPROXIMATELY
1975
EXACT
1972-03-16
Ngungu
Masisi territory, North Kivu
Democratic Republic of the Congo
Masisi
Democratic Republic of the Congo
6908661
1
MUHINDO
AKILI
MUNDOS
DRC
CDi.032
2018-02-01
Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DRC Armed Forces (FARDC) General, Commander of the 31st Brigade
FARDC Brigadier General
Democratic Republic of the Congo
UN List
Good
Charles Muhindo Akili Mundos
Good
Akili Muhindo
Good
Muhindo Mundos
EXACT
1972-11-10
Democratic Republic of the Congo
6908662
1
GUIDON
SHIMIRAY
MWISSA
DRC
CDi.033
2018-02-01
Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
UN List
EXACT
1980-03-13
Kigoma, Walikale
Democratic Republic of the Congo
6908663
1
LUCIEN
NZAMBAMWITA
DRC
CDi.034
2018-02-01
He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Rwanda
UN List
Good
André Kalume
EXACT
1966
Cellule Nyagitabire, Sector Ruvune, Commune Kinyami
Prefecture Byumba
Rwanda
6908664
1
GÉDÉON
KYUNGU
MUTANGA WA BAFUNKWA
KANONGA
DRC
CDi.035
2018-02-01
Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Katangan rebel leader
UN List
EXACT
1974
Manono Territory
Katanga Province
(now Tanganyika Province)
6908834
1
SEKA
BALUKU
DRC
CDi.036
2020-02-06
Male
Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Overall leader of the Allied Democratic Forces (ADF)
(CDe.001).
Uganda
UN List
Low
Mzee Kajaju
Low
Musa
Low
Lumu
Low
Lumonde
Kajuju camp of Medina II
Beni territory
North Kivu
Democratic Republic of the Congo
Last known location
APPROXIMATELY
1977
6908955
1
PROTOGÈNE
RUVUGAYIMIKORE
DRC
CDi.037
2023-10-25
Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)
UN List
Good
RUHINDA
Good
GABY RUHINDA
Good
ZORRO MIDENDE
Low
GATOKARAKURA
Nyiragongo, North Kivu
Democratic Republic of the Congo
EXACT
1969
EXACT
1970
EXACT
1971
Karandaryi Cell, Mwiyanike Sector, Karago Commune
Gisenyi Prefecture
Rwanda
Nyabihu District, Western Province
Rwanda
6908954
1
BERNARD
MAHESHE
BYAMUNGU
DRC
CDi.038
2023-10-25
Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Brigadier General
Deputy Commander of operations and intelligence for M23
Democratic Republic of the Congo
UN List
Low
TIGER ONE
Democratic Republic of the Congo
EXACT
1974-10-10
Democratic Republic of the Congo
6908993
1
APOLLINAIRE
HAKIZIMANA
DRC
CDi.039
2024-02-20
Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Lieutenant General
Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)
Rwanda
UN List
Good
AMIKWE LEPIC
Low
LE POÈTE
Low
ADONIA
EXACT
1964
6908994
1
AHMAD
MAHMOOD
HASSAN
DRC
CDi.040
2024-02-20
Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Lieutenant general
Senior leader of the Allied Democratic Forces (ADF) (CDe.001)
United Republic of Tanzania
UN List
Good
AHMED MAHAMUD HASSAN ALIYANI
Good
AHMAD MAHMOUD HASSAN
Good
AHMAD MAHAMOOD HASSAN
Good
AHMED MAHMOUD HASSAN
Low
ABU WAQAS
Low
SAINT JOYAGE
Low
JUNDI
Low
ABWAKASI
Low
ABUWAKAS
Low
MURABU
Low
MARABOU
Low
MWARABU
Low
LEBLANC
Democratic Republic of the Congo
EXACT
1997-07-21
EXACT
1993
Passport
AB850901
United Republic of Tanzania
2026-12-11
Passport
AB187304
United Republic of Tanzania
Expired 28 Nov. 2016
6908995
1
MICHEL
RUKUNDA
DRC
CDi.041
2024-02-20
Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Commander and military leader of the armed group Twirwaneho
Democratic Republic of the Congo
UN List
Low
MAKANIKA
Democratic Republic of the Congo
EXACT
1974-09-12
Minembwe, South Kivu
Democratic Republic of the Congo
6908996
1
MOHAMED
ALI
NKALUBO
DRC
CDi.042
2024-02-20
Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda
Uganda
UN List
Good
MEDDIE NKALUBO
Good
MEDDIE LEE
Low
KASIBANTE
Low
ABOU SHAUKAN
Low
DEFENDER
Low
PUNNY BOY
Low
ABUL JIHAD
Low
ABU SHAUKAN
Low
PUNISHER
Democratic Republic of the Congo
EXACT
1987
EXACT
1988
EXACT
1991
EXACT
1992
EXACT
1993
Kampala
Uganda
6908997
1
WILLIAM
AMURI
YAKUTUMBA
DRC
CDi.043
2024-02-20
Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023)
founder and leader for MAI-MAI YAKUTUMBA
Democratic Republic of the Congo
UN List
Good
YAKUTUMBA
EXACT
1970
EXACT
1972
Lunbondja, Fizi Territory, South Kivu
Democratic Republic of the Congo
6908998
1
WILLY
NGOMA
DRC
CDi.044
2024-02-20
Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities.
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Major
Military spokesperson for M23
Democratic Republic of the Congo
UN List
Democratic Republic of the Congo
EXACT
1974
Camp Kokolo, Kinshasa
Democratic Republic of the Congo
6908402
1
ADF
DRC
CDe.001
2014-06-30
ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2016-10-19
2020-08-19
a.k.a.
Allied Democratic Forces
f.k.a.
Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda
f.k.a.
ADF/NALU
f.k.a.
NALU
North Kivu
Democratic Republic of the Congo
6908024
1
BUTEMBO AIRLINES (BAL)
DRC
CDe.002
2007-03-29
Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
Butembo
Democratic Republic of the Congo
6908026
1
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)
DRC
CDe.003
2007-03-29
As of December 2008, GLBC no longer had any operational aircraft,
although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
a.k.a.
CAGL
Avenue Président Mobutu
Goma
Democratic Republic of the Congo
Gisenyi
Rwanda
PO BOX 315
Goma
Democratic Republic of the Congo
6908025
1
CONGOMET TRADING HOUSE
DRC
CDe.004
2007-03-29
No longer exists as a gold trading house in Butembo, North
Kivu. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
6908027
1
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
DRC
CDe.005
2012-12-31
Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com;
humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
a.k.a.
FDLR
a.k.a.
Force Combattante Abacunguzi
a.k.a.
Combatant Force for the Liberation of Rwanda
a.k.a.
FOCA
North Kivu
Democratic Republic of the Congo
South Kivu
Democratic Republic of the Congo
6908028
1
M23
DRC
CDe.006
2012-12-31
e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
a.k.a.
Mouvement du 23 mars
6908029
1
MACHANGA LTD
DRC
CDe.007
2007-03-29
Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra
M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold,
were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained
involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2020-08-19
Plot 55A, Upper Kololo Terrace
Kampala
Uganda
6908030
1
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)
DRC
CDe.008
2005-11-01
Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai
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 TPD President
is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include
North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
a.k.a.
TPD
Goma
North Kivu
Democratic Republic of the Congo
6908031
1
UGANDA COMMERCIAL IMPEX (UCI) LTD
DRC
CDe.009
2007-03-29
Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as
“Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan
authorities notified the Committee that following an exemption on its financial
holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final
closure of its accounts. The directors of UCI have remained involved in purchasing gold
from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
YES
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UN List
2020-08-19
Plot 22, Kanjokya Street, Kamwokya
Kampala
Uganda
Tel.: +256 41 533 578/9
PO BOX 22709
Kampala
Uganda