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第20/2007号行政长官公告,命令-法律法规

【法规名称】 第20/2007号行政长官公告,命令公布二零零七年三月二十九日更新的受联合国安全理事会第1596(2005)号决议第13段及第15段规定...
【法规名称】 
【颁布时间】 2007-08-15
【法规编号】 68198  什么是编号?
【正  文】

第20/2007号行政长官公告,命令公布二零零七年三月二十九日更新的受联合国安全理事会第1596(2005)号决议第13段及第15段规定的措施约束的个人及实体名单。行政法务司司长办公室:


  监於中央人民政府命令在澳门特别行政区实施联合国安全理事会有关刚果民主共和国局势的四月十八日第1596(2005)号决议,该决议公布於二零零五年十一月三日第四十四期《澳门特别行政区公报》的第二组;
  
  又监於经第1533(2004)号决议设立的联合国安全理事会委员会於二零零七年三月二十九日对受第1596(2005)号决议第13段及第15段规定的措施约束的个人及实体名单作出更新;
  
  同时,监於本份二零零七年三月二十九日最新版名单取代了同一名单过往的版本,尤其是取代了二零零五年十二月十四日的版本,且已包含於二零零六年八月十八日(SC/8816号文件)、二零零七年二月六日(SC/8948号文件)及二零零七年三月二十九日(SC/8987号文件)所作的更新;
  
  行政长官根据澳门特别行政区第3/1999号法律第六条第一款的规定,命令公布於二零零七年三月二十九日更新的、受安全理事会第1596(2005)号决议第13段及第15段规定的措施约束的个人及实体名单的有用部分的英文原文及相应的中、葡文译本。
  
  
二零零七年八月三日发布。
  
  行政长官 何厚铧
  
  ———
  
  二零零七年八月七日於行政长官办公室
  
  办公室代主任白丽娴

  
  LIST
  
  OF INDIVIDUALS AND ENTITIES SUBJECT TO THE MEASURES IMPOSED BY
  
  PARAGRAPHS 13 AND 15 OF SECURITY COUNCIL RESOLUTION 1596 (2005)
  
  (last updated on 29 March 2007)
  
  
  
  Last name
  
  First name
  
  Alias
  
  Date of birth / Place of birth
  
  Passport/ Identifying information
  
  Designation / Justification
  
  
  
  BWAMBALE
  
  Frank Kakolele
  
  Frank Kakorere
  
  Frank Kakorere
  
  Bwambale
  
  
  
  
  
  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 Res. 1493 (2003),
  
  responsible for trafficking of arms, in violation of the arms embargo.
  
  KAKWAVU
  
  BUKANDE
  
  Jér?me
  
  Jér?me
  
  Kakwavu
  
  
  
  Congolese
  
  Know as:
  
  “Commandant Jér?me”
  
  Former President of UCD/FAPC. FAPC’s control of illegal border posts
  
  between Uganda and the RDC – a key transit route for arms flow. As President
  
  of the FAPC, he exercises influence over policies and maintains command
  
  and control over the activities of FAPC forces, which have been involved
  
  in arms trafficking and, consequently, in violations of the arms embargo.
  
  Given the rank of General in the FARDC in December 2004.
  
  KATANGA
  
  Germain
  
  
  
  
  
  Congolese
  
  Under house arrest in Kinshasa, from March 2005 for FRPI involvement
  
  in human rights abuses.
  
  FRPI Chief. Appointed General in the FARDC in December 2004. Involved
  
  in weapons transfers, in violation of the arms embargo.
  
  
  
  KISONI
  
  Kambale
  
  Dr. Kisoni
  
  24 May 1961
  
  Mulashe, RDC
  
  Congolese
  
  Passport Number:
  
  C0323172
  
  Resident of Butembo.
  
  Gold trader, owner of Butembo Airlines and Congocom Trading House
  
  in Butembo.
  
  Kisoni participated in militia financing through gold trading (buying
  
  from FNI and selling to Uganda Commercial Impex (UCI Ltd) and smuggling
  
  across the DRC/Uganda border. Kisoni’s support of an illegal armed group
  
  (FNI) through a personal commercial relationship with NJABU (an individual
  
  already subject to sanctions under resolution 1596 (2005) is in breach
  
  of the arms embargo of resolutions 1493 (2003) and 1596 (2005).
  
  
  
  LUBANGA
  
  Thomas
  
  
  
  Ituri
  
  Congolese
  
  Arrested in Kinshasa from March 2005 for UPC/L involvement in human
  
  rights abuses violations.
  
  President of the UPC/L, one of the armed groups and militias referred
  
  to in paragraph 20 of Res. 1493 (2003), involved in the trafficking
  
  of arms, in violation of the arms embargo.
  
  MANDRO
  
  Khawa
  
  Panga
  
  Kawa Panga
  
  Kawa Panga
  
  Mandro
  
  Kawa Mandro
  
  Yves Andoul
  
  Karim
  
  Mandro Panga Kahwa
  
  Yves Khawa Panga Mandro
  
  20 August 1973, Bunia
  
  Congolese
  
  Known as:
  
  “Chief Kahwa”
  
  “Kawa”
  
  Ex-President of PUSIC, one of the armed groups and militias referred
  
  to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking,
  
  in violation of the arms embargo. In prison in Bunia since 04/05 for
  
  sabotage of the Ituri peace process.
  
  MPAMO
  
  Iruta
  
  Douglas
  
  Mpano
  
  Douglas Iruta
  
  Mpamo
  
  28 December 1965, Bashali, Masisi
  
  29 December 1965, Goma, DRC (formerly Zaire)
  
  Congolese
  
  Based in Goma
  
  Address: Bld Kanyamuhanga 52, Goma
  
  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 Res. 1493
  
  (2003). Also responsible for disguising information on flights and cargo
  
  apparently to allow for the violation of the arms embargo.
  
  MUDACUMURA
  
  Sylvestre
  
  
  
  
  
  Rwandan
  
  Known as:
  
  “Radja”
  
  “Mupenzi Bernard”
  
  “General Major Mupenzi”
  
  FDLR Commander on the ground, exercising influence over policies,
  
  and maintaining command and control over the activities of the FDLR
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