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Council Regulation (EC) No 1183/2005 of 18 July 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 article 2b CELEX: 02005R1183-20250317 1. Annex Ia shall include the natural or legal persons, entities or bodies designated by the Council on any of the following grounds: (a) obstructing a consensual and peaceful solution towards elections in the DRC, including by acts of violence, repression or inciting violence, or by undermining the rule of law; (b) planning, directing, or committing acts that constitute serious human rights violations or abuses in the DRC; (c) being responsible for sustaining the armed conflict, instability or insecurity in the DRC; (d) providing support to natural or legal persons, entities or bodies responsible for sustaining the armed conflict, instability or insecurity in the DRC; (e) inciting violence in connection with the actions mentioned in points (b), (c) and (d); (f) exploiting the armed conflict, instability or insecurity in the DRC, including through the illicit exploitation or trade of natural resources and wildlife; (g) being associated with natural or legal persons, entities or bodies referred to in points (a), (b), (c), (d), (e) or (f). 2. Annex Ia shall include the grounds for listing the persons and entities referred to therein. |
Council Regulation (EC) No 1183/2005 of 18 July 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 article 2b CELEX: 02005R1183-20250317 3. Annex Ia shall also contain, where available, the information necessary to identify the persons or entities concerned. With regard to natural persons, such information may include names, including aliases, date and place of birth, nationality, passport and identity card numbers, gender, address if known, and function or profession. With regard to entities, such information may include names, place and date of registration, registration number and place of business. |