Commission Regulation (EC) No 201/2007 of 23 February 2007 amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures directed against persons acting in violation of the arms embargo with regard to the Democratic Republic of the Congo
Date: 2007-02-23
Institutions: European Commission
Subjects: Democratic Republic of the Congo, arms trade, economic sanctions, international sanctions, natural person, offence

27.2.2007

EN

Official Journal of the European Union

L 59/73

COMMISSION REGULATION (EC) No 201/2007

of 23 February 2007

amending Council Regulation (EC) No 1183/2005 imposing certain specific restrictive measures
directed against persons acting in violation of the arms embargo with regard to the Democratic
Republic of the Congo

THE COMMISSION OF THE EUROPEAN COMMUNITIES,

(2)

Having regard to the Treaty
Community,

establishing the European

On 6 February 2007, the Sanctions Committee of the
United Nations Security Council amended the list of
natural and legal persons, entities and bodies to whom
the freezing of
funds and economic resources should
apply. Annex I should therefore be amended accordingly,

Having regard to Council Regulation (EC) No 1183/2005
imposing certain specific restrictive measures directed against
persons acting in violation of the arms embargo with regard
to the Democratic Republic of the Congo (1), and in particular
Article 9(1)(a) thereof,

HAS ADOPTED THIS REGULATION:

Article 1

Whereas:

Annex I to Regulation (EC) No 1183/2005 is hereby amended
as set out in the Annex to this Regulation.

(1)

Annex I
to Regulation (EC) No 1183/2005 lists the
natural and legal persons, entities and bodies covered
by the freezing of funds and economic resources under
that Regulation.

Article 2

This Regulation shall enter into force on the day following its
publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

Done at Brussels, 23 February 2007.

For the Commission

Eneko LANDÁBURU
Director-General for External Relations

(1) OJ L 193, 23.7.2005, p. 1. Regulation as last amended by Regu-

lation (EC) No 1791/2006 (OJ L 363, 20.12.2006, p. 1).

L 59/74

EN

Official Journal of the European Union

27.2.2007

Annex I to Regulation (EC) No 1183/2005 is amended as follows:

ANNEX

(1) The entry ‘Khawa Panga Mandro (alias (a) Kawa Panga, (b) Kawa Panga Mandro, (c) Kawa Mandro, (d) Yves Andoul
Karim, (e) Chief Kahwa, (f) Kawa). Date of birth: 20.8.1973. Place of birth: Bunia, Democratic Republic of Congo.
Nationality: Congolese. Other information: Ex-President of PUSIC. In prison in Bunia since April 2005.’ shall be
replaced by the following:

‘Khawa Panga Mandro (alias (a) Kawa Panga, (b) Kawa Panga Mandro, (c) Kawa Mandro, (d) Yves Andoul Karim, (e)
Chief Kahwa, (f) Kawa, (g) Mandro Panga Kahwa, (h) Yves Khawa Panga Mandro). Date of birth: 20.8.1973. Place of
birth: Bunia, Democratic Republic of Congo. Nationality: Congolese. Other information: Ex-President of PUSIC. In
prison in Bunia since April 2005.’

(2) The entry ‘Douglas Mpano. Nationality: Congolese. Other information: Based in Goma. Manager of the Compagnie

Aérienne des Grands Lacs and of Great Lakes Business Company.’ shall be replaced by the following:

‘Iruta Douglas Mpamo (alias (a) Mpano (b) Douglas Iruta Mpamo). Address: Bld Kanyamuhanga 52, Goma, DRC. Date
of birth: (a) 28.12.1965, (b) 29.12.1965. Place of birth: (a) Bashali, Masisi (refers to date of birth (a)), (b) Goma,
Democratic Republic of Congo (formerly Zaire) (refers to date of birth (b)). Nationality: Congolese. Other information:
Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company.’

(3) The entry ‘Dr Ignace Murwanashyaka (alias Ignace). Date of birth: 14.5.1963. Place of birth: Butera, Rwanda.
in Germany.’ shall be replaced by the

Nationality: Rwandan. Other information: President of FDLR. Resident
following:

‘Dr Ignace Murwanashyaka (alias Ignace). Date of birth: 14.5.1963. Place of birth: (a) Butera, Rwanda, (b) Ngoma,
Butare, Rwanda. Nationality: Rwandan. Other information: President of FDLR. Resident in Germany.’

(4) The entry ‘Laurent Nkunda (alias (a) Laurent Nkunda Bwatare,

(c) Laurent Nkunda
Mahoro Batware, (d) General Nkunda). Date of birth: 6.2.1967. Place of birth: North Kivu/Rutshuru, democratic
Republic of Congo. Nationality: Congolese. Other information: Former RCD-G General. Currently unlocated. Sightings
in Rwanda and Goma.’ shall be replaced by the following:

(b) Laurent Nkundabatware,

‘Laurent Nkunda (alias (a) Laurent Nkunda Bwatare, (b) Laurent Nkundabatware, (c) Laurent Nkunda Mahoro Batware,
(d) Laurent Nkunda Batware, (e) General Nkunda). Date of birth: (a) 6.2.1967, (b) 2.2.1967. Place of birth: North
Kivu/Rutshuru, Democratic Republic of Congo (refers to date of birth (a)). Nationality: Congolese. Other information:
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. Currently
unlocated. Sightings in Rwanda and Goma.’