December 13, 2018: EU, OFSI amend 14 DRC sanctions designations

Last Thursday, OFSI implemented Council Implementing Regulation (EU) No 2018/1931 by amending the following individual listings under the Democratic Republic of the Congo sanctions program:

1. KAMPETE Ilunga

DOB: 24/11/1964. POB: Lubumbashi, DRC a.k.a: (1) KAMPETE, Gaston, Hughes, Ilunga (2) KAMPETE, Hugues, Raston, Ilunga Nationality: DRC National Identification no: Military 1-64-86-22311-29 Address: 69, avenue Nyangwile, Kinsuka Mimosas, Kinshasa/Ngaliema, RDC Position: Commander of the Republican Guard (GR) Other Information: EU Listing. Commander of the Republican Guard (GR). As Commander of the Republican Guard (GR), Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga Kampete was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 13/12/2018 Group ID: 13439.

2. KUMBA Gabriel Amisi

DOB: 28/05/1964. POB: Malela, DRC a.k.a: NKUMBA, Gabriel, Amisi Nationality: DRC National Identification no: Military 1-64-87-77512-30 Position: Commander of the 1st Defence Zone of Congolese Army (FARDC) In July 2018, Gabriel Amisi Kumba was appointed Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence. Address: 22, avenue Mbsenseke, Ma Campagne, Kinshasa/Ngaliema, RDC Other Information: EU Listing. A.K.A Tango Fort and A.K.A. Tango Four. Former Commander of the 1st Defence Zone of Congolese Army (FARDC) whose forces took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 13/12/2018 Group ID: 13433.

3. LUYOYO Ferdinand Ilunga

DOB: 08/03/1973. POB: Lubumbashi, DRC Nationality: DRC Passport Details: OB0260335 (valid from 15.4.2011 until 14.4.2016) Position: Commander of

PNC In July 2017, Ferdinand Ilunga Luyoyo was appointed Commander of the PNC unit responsible for the protection of institutions and high- ranking officials. Address: 2, avenue des Orangers, Kinshasa/Gombe, RDC. Other Information: EU Listing. As Former Commander of the anti-riot body Legion Natinale d’Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga Luyoyo was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 13/12/2018 Group ID: 13434.

4. KANYAMA Celestin

DOB: 04/10/1960. POB: Kananga, DRC a.k.a: (1) KANYAMA, Celestin, Cishiku, Antoine (2) KANYAMA, Cishiku, Bilolo, Celestin (3) KANYAMA, Tshisiku,

Celestin Nationality: DRC Passport Details: OB0637580 (valid from 20.5.2014 to 19.5.2019) Was granted Schengen visa No 011518403 issued on

2.7.2016 Position: Kinshasa Police Commissioner (PNC) In July 2017, Celestin Kanyama was appointed Director-General of the National Police’s training schools. Address: 56, avenue Usika, Kinshasa/Gombe, RDC. Other Information: EU Listing. As Former Kinshasa Police Commissioner (PNC), Celestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Celestin Kanyama was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC. A.K.A Esprit de mort Listed on: 12/12/2016 Last Updated: 13/12/2016 13/12/2018 Group ID: 13435.

5. NUMBI John

DOB: 16/08/1962. POB: Jadotville-Likasi-Kolwezi, DRC a.k.a: (1) NTAMBO, John, Numbi, Banza (2) NUMBI, Tambo (3) TAMBO, John, Numbi, Banza Nationality: DRC Position: In July 2018, John Numbi was appointed Inspector-General of the Congolese Armed Forces (FARDC). Address: 5, avenue Oranger, Kinshasa/Gombe, RDC. Other Information: EU Listing. Former Inspector-General of the Congolese National Policy (PNC), John Numbi remains an influential figure who was notably involved in the March 2016 gubernational gubernatorial elections in the DRC’s four ex-Katangan provinces and as such is responsible for obstructing a consensual and peaceful solution towards elections in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 13/12/2018 Group ID: 13436.

6. KIBELISA Roger

DOB: 09/09/1959 POB: Fayala DRC a.k.a: NGAMBASWI, Roger,

Kibelisa Nationality: DRC Position: Interior Director of the National Inteligence Intelligence Service (ANR) Address: 24, avenue Photopao, Kinshasa/Mont Ngafula, RDC. Other Information: EU Listing. As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa is involved in the intimidation campaign carried out by ANR officials towards opposition members, including arbitrary arrests and detention. Roger Kibelisa has therefore undermined the rule of law and obstructed a consensual and peaceful solution towards elections in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 13/12/2018 Group ID: 13437.

7. KAIMBI Delphin

DOB: (1) 15/01/1969. (2) 15/07/1969. POB: Kiniezire/Goma, DRC

a.k.a: (1) KAHIMBI, Delphin, Kasagwe (2) KAHIMI, Delphin,

Kasagwe (3) KASANGWE, Delphin, Kahimbi (4) KASANGWE, Delphin, Kahimbi, Demba (5) KASANGWE, Delphin, Kayimbi, Demba Nationality: DRC Passport Details: Diplomatic passport No: DB0006669 (valid 13.11.2013 until

12.11.2018) Position: Head of Military Intelligence Body In July 2018, Delphin Kaimbi was appointed assistant Chief of Staff within the FARDC General Staff, with responsibility for intelligence. Address: 1, 14eme rue, Quartier Industriel, Linete, Kinshasa, RDC. Other Information: EU Listing. Former Head of Military Intelligence Body (ex-DEMIAP), part of the National Operations Centre, the command and control structure responsible for arbitrary arrests and violent repression in Kinshasa in September 2016, and responsible for forces that participated in intimidation and arbitrary arrests, which obstructs a consensual and peaceful solution towards elections in DRC. Listed on: 12/12/2016 Last Updated: 13/12/2016 13/12/2018 Group ID: 13438.

8. BOSHAB Evariste

DOB: 12/01/1956. POB: Tete Kalamba, DRC a.k.a: MA BILENG, Evariste, Boshab, Mabub Nationality: DRC Passport Details: Diplomatic Passport DP0000003 (valid 21/12/2015 – expiry 20/12/2020). Schengen visa expired on 5.1.2017. Address: 3, avenue du Rail, Kinshasa/Gombe, RDC. Other Information: EU listing. Former Vice President and Minister of Interior and Security Listed on: 30/05/2017 Last Updated: 30/05/2017 13/12/2018 Group ID: 13459.

9. MUPOMPA Alex Kande

DOB: 23/09/1950. POB: Kananga, DRC a.k.a: (1) KANDE-

MUPOMPA (2) MUPOMBA, Alexandre, Kande Nationality: DRC and Belgian nationalities Passport Details: DRC passport OP 0024910 (valid 21/03/2016 – expiry 20/03/2021) Address: (1) Messidorlaan 217/25, 1180 Uccle, Belgium. (2) 1, avenue Bumba, Kinshasa/Ngaliema, RDC. Other Information: EU listing. Former Governor of Kasai Central Listed on: 30/05/2017 Last Updated: 16/04/2018 13/12/2018 Group ID: 13461.

10. MUSONDA Jean-Claude Kazembe

DOB: 17/05/1963. POB: Kashobwe, DRC Nationality: DRC Address: 7891, avenue Lubembe, Quartier Lido, Lubumbashi, Haut- Katanga, RDC. Other Information: EU listing. Former Governor of Haut-Katanga. Listed on: 30/05/2017 Last Updated: 30/05/2017 13/12/2018 Group ID: 13462.

11. MENDE Lambert

DOB: 11/02/1953. POB: Okolo, DRC a.k.a: OMALANGA, Lambert,

Mende Nationality: DRC Passport Details: Diplomatic passport DB0001939 (issued 04/05/2017 – expiring 03/05/2022) Position: Minister of Communications and Media Address: 20, avenue Kalongo, Kinshasa/Ngaliema, RDC. Other Information: EU listing. Spokesperson of the Government Listed on: 30/05/2017 Last Updated: 30/05/2017 13/12/2018 Group ID: 13463.

12. RUHORIMBERE Eric

Title: Brigadier General DOB: 16/07/1969. POB: Minembwe, DRC

a.k.a: RUHANGA, Brigadier General, Eric, Ruhorimbere Passport Details: DRC passport number OB0814241. Nationality: DRC National Identification no: Military ID 1-69-09-51400-64 Address: Mbujimayi, Kasai Province, RDC. Position: Deputy Commander of the 21st military region (mbuji-Mayi) Other Information: EU listing. Also known as Tango Two and Tango Deux Listed on: 30/05/2017 Last Updated: 30/05/2017 13/12/2018 Group ID: 13465.

13. SHADARI Ramazani

DOB: 29/11/1960. POB: Kasongo, DRC a.k.a: (1) MULANDA, Emmanuel, Ramazani, Shadari (2) SHADARY Nationality: DRC Position: Vice Prime Minister and Minister of Interior and Security In February 2018, Ramazani Shadari was named Permanent Secretary of the Parti du peuple pour la reconstruction et le développement (PPRD). Address: 28, avenue Ntela, Mont Ngafula, Kinshasa, RDC. Other Information: EU listing. Former Vice Prime Minister and Minister of Interior and Security Listed on: 30/05/2017 Last Updated: 30/05/2017 13/12/2018 Group ID: 13466.

14. MUTONDO Kalev

DOB: 03/03/1957. a.k.a: (1) KATANGA, Kalev, Mutondo (2) MOTONO,

Kalev (3) MUTOID, Kalev (4) MUTOMBO, Kalev (5) MUTOND,

Kalev (6) MUTONDO, Kalev, Katanga (7) MUTUND, Kalev (8) MUTUNDO,

Kalev Passport Details: Passport number DB0004470 (issued 08/06/2012 – expires 07/06/2017) Nationality: DRC Position: Head of the National Intelligence

Service Address: 24, avenue Ma Campagne, Kinshasa, RDC. Other Information: EU listing. Listed on: 30/05/2017 Last Updated: 30/05/2017 13/12/2018 Group ID: 13467.

Links:

OFSI Notice

Council Implementing Regulation (EU) No 2018/1931