US Treasury sanctions Congo firms for Arms Trade

Source: Reuters 30 Mar 2007 18:35:48 GMT

WASHINGTON, March 30 (Reuters) - The U.S. Treasury Department, weighing into international efforts to quell fighting in Congo and stabilize the central African state, on Friday announced sanctions against companies and individuals for supplying arms and money to warring militias.

The department said it was prohibiting Americans from doing business with seven firms and three individuals, which include the holdings of two Congolese gold dealers, Kambale Kisoni and Dieudonne Ozia Mazio.

The action also freezes any assets they may have under U.S. jurisdiction.

The Treasury said the companies and individuals provided support to armed factions in violation of an international arms embargo imposed on warring parties in the Congo conflict.

The measure is being coordinated with U.N. sanctions enacted this week against the individuals and companies, the department said in a statement.

The U.S. action includes sanctions against two Ugandan gold exporting firms, Uganda Commercial Impex and Macahnga Ltd, for what Washington says is their direct financial support to militias.

The department also put Straton Mussoni, a leader of a Rwandan militia, on its list of prohibited individuals for U.S. transactions.

Three other firms subjected to the sanctions were found to have ties to Viktor Bout, an international arms dealer who was sanctioned by the Treasury last October.

"These individuals and firms trafficked in plundered gold and arms at the cost of human lives," said Adam Szubin, director of the Treasury's Office of Foreign Assets Control. "We are taking action in concert with the U.N. Security Council to disrupt their activities and stem the violence in the Democratic Republic of the Congo."

Heavy fighting in Kinshasa erupted last week after troops loyal to former rebel leader Jean-Pierre Bemba defied an order to disarm and clashed with government troops.

European Union ambassadors said this week up to 600 people were killed in the two days of gun and mortar battles.

Last year, President Joseph Kabila defeated Bemba in the country's first democratic elections in over four decades, following years of corrupt leadership and a 1998-2003 civil war that left an estimated 4 million people dead.

After restoring order to the capital, Kabila has issued an arrest warrant for Bemba, the country's largest opposition group leader, who was waiting in the South African Embassy to travel to Portugal for medical treatment.

Related sources:
US Dept of Treasury statement: and


More Small Steps on Viktor Bout
By Douglas Farah:

Today the U.S. Treasury Department took another step to crimp the style of Russian weapons trafficker Viktor Bout.

The OFAC freezing action of seven companies and three individuals in the Democratic Republic of Congo (DRC) followed yesterday's similar action by the United Nations Security Council and is aimed in part and restricting Bout's ability to continue to illicitly move weapons to African war zones.

The OFAC statement said that "Three of the designated firms have been found to be owned or controlled by, or acting for or on behalf of, Viktor Bout, an international arms dealer and war profiteer... This designation continues OFAC's efforts to disrupt the involvement of the Bout network, one of the largest illicit arms-trafficking networks in the world, in conflicts in the DRC and elsewhere."

OFAC has previously publicly noted Bout's role in supplying the Taliban and his support of Liberian warlord Charles Taylor. A small plug: I, along with my co-author Steve Braun, have a book on Bout and the weapons trade coming out in August 2007, titled "Merchant of Death".
My full blog is here.

By Douglas Farah on March 30, 2007 5:54 PM

Further reports and updates will be welcomed.

Shelley Saywell wrote, directed and produced in 2008 a documentary about the 'small arms trade'. Small arms are the real weapons of mass destruction, killing more than half a million people a year, spreading like a disease and destabilizing entire regions.

Shelly Saywell's "Devil's Bargain"

When 200.000 AK-47s go missing from Bosnia, activists call for an international treaty to curb the trade. But it is blocked by the Superpowers! Loopholes "big enough for an Antonov to fly through" continue to allow the flow of guns that destabilize our world...

Back to Victor Bout's file