The Treasury issues this notification to advise that on 31 December 2012 the United Nations Sanctions Committee established pursuant to Resolution 1533 (2004) added two individuals and entities to the UN List maintained under Resolution 1596 (2005).
The individuals and entities added are therefore subject to the asset freeze.
ADDITIONS
Individuals
BADEGE, Eric
DOB: --/--/1971
Group ID: 12838
RUNIGA, Jean-Marie, Lugerero
DOB: --/--/1960
Other Information: DOB is approximate
Group ID: 12839
Entities
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
a.k.a.:
- COMBATANT FORCE FOR THE LIBERATION OF RWANDA
- FDLR
- FOCA
- FORCE COMATTANTE ABACUNGUZI
Address: North and South Kivu, Democratic Republic of the Congo
Other Information: Email addresses: Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net
Group ID: 12840
M23
a.k.a. MOUVEMENT DU 23 MARS
Group ID: 12841
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated persons. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.
Further details of the sanctions regime relating to the Democratic Republic of the Congo may be found on the Customs and Excise pages of the Isle of Man Government website.
P.O. Box 6
Custom House
North Quay
Douglas
Isle of Man
IM99 1AG