xazfcg drc mineralsarmedgroups june2010...kivu north kivu bukavu 30 e 30 e 29 e 29 e 28 e 28 e 27 e...

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Lake Kivu Lake Edward BURUNDI (ex-CNDP) Major Michel Hazita 14th Brigade Major Serge 8th Brigade 14th Brigade 8th Brigade Colonel Bruno W W W W W W W ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! Kiboto Mununze Ombole Mangbale Isange Mulonge Kasugho Muhangi Busonsa Idambo Kalinga Buhimba Katobo Ihula Munsanga Bese Ihimbi Menke Karomboli Oninga Mironge Robe Kalimbi Nyawaronga Kisima I Shanje Bihovu N'yikuku Mabala Wamiti Benzia Kabwaki Kagolomba Kissanga Kalekwa N'yalinga Lusekeseke Mukungwe Makalapongo Butezi Cigubi Chondo Mugerero Colonel Chance Colonel Chance Major Marius Muhire (ex-CNDP) Colonel Innocent Gahizi (ex-CNDP) Maniema Captain Bidanger Serushago Colonel François Mboneza Colonel Gatari Shempika Omate Angoa Bisie Mpama Muchele 1st Brigade (ex-CNDP) 1st Brigade (ex-CNDP) 1st Brigade (ex-CNDP) 1st Brigade (ex-CNDP) 1st Brigade (ex-CNDP) 1st Brigade (ex-CNDP) Alimba Kamanyola Mushinga Wangoye Shabunda Gweshe Nya-Ghezi Matale Mumusho Walungu Ikoma Tshakindo Kabare Kisubili Tundu Birava Kavumu Butsha Luengba Lwiro Katana Buzibu Kalehe Bunyakiri Nyabitekere Otobora Otobora Biriko Kilambo Bishange Minova Goma Isangi Remeka Bweremana Matshumbi Kibereketa Matanda Kasese Shasha Kirotshe Mianga Karuba Sake Kibati Kinene Katoyi Bilu Rubaya Matanda Kinigi Luhonga Kingi Kabare Ntoto Rugari Kirolirwe Masisi Bingi Alimbongo Tayna Bilundule Amamula Kasinga Kitsambiro Kalungu Bikara Kipese Lubero Kavinyonge Masereke Isango Rumangabo Kabaya Bobolo Katale Bilobilo Kashebere Vutondi Vuhombwe Butuhe Biambe Vurondo Maboyo Lisasa Manguredjipa Ntoyo Bitongo Biaboye Kiondo Kibati Bunagana Osokari Mokoto Chengerero Bishusha Kalengera Kibarizo Kitchanga Matebe Rwanguba Rubare Biruwe Birambizo Rutshuru Nyamilima Kiwanja Amasunga Nyange Mweso Ubili Bambu Kirumba Kinyandoni Binza Kalembe Nyanzale Kasave Pinga Kitshanga Burai Kilima Kikuku Peti Bitule Kisharu Nyamilima Bulindi Kilambo Itundula Ishasha Kanyabayonga Biriseke Vitshumbi Lushoa Buhimba Luofu Kayna Buhimba Kirumba Kasegbe Matembe Kasinga Lubero Makombi Mageria Bulambo Mbua Talia Musienene Mohangi Busese Katwa Tabili Busega Butembo Vuhovi Mbunia Lubena Mukulia Beni Home Biabune Abakuasimbo Bela Mbau Oicha Kenia Kokola I Nyakakoma Biasiko Biakatu Eringeti Kiahupe Atondo Mesaraba Katshungu Lolo-Kifuko Nyambembe Lulingu Itebero Musenge Nyasi Luke Kanyatsi Loashi Muheto Busihe Kibua Kilambo Lukweti Tongo Mpofi Kivuye Rwindi Kimoho Nyabiondo Mohanga Walikale Nyabibwe Mwenga Bizinzo Mutarule Luberizi Kasika Bwegera Kakamba Rurambo Itara Luvungi Linzo South Kivu North Kivu Bukavu 30°E 30°E 29°E 29°E 28°E 28°E 27°E 27°E 1°S 1°S 2°S 2°S 3°S 3°S Armed Groups FDLR Mayi-Mayi FARDC National Police International boundary Province boundary Road River Deposits Gold Coltan Cassiterite Wolframite RWANDA UGANDA Names and boundary representation are not necessarily authoritative. Democratic Republic of the Congo Mineral Exploitation by Armed Groups UNCLASSIFIED UNCLASSIFIED HUMANITARIAN INFORMATION UNIT [email protected] http://hiu.state.gov U.S. Department of State 0 20 40 kilometers 0 20 40 miles Area of Interest June 28, 2010 - U182 4-10 STATE (HIU) Section 1252 of the National Defense Authorization Act, Fiscal Year 2010, Public Law 111-84 (NDAA), enacted on October 28, 2009, states that “the Secretary of State, in consultation with the Secretary of Defense, should, consistent with the recommendation from the United Nations Group of Experts on the Democratic Republic of the Congo in their December 2008 report, work with other member states of the United Nations and local and international nongovernmental organiza- tions to produce a map of mineral-rich zones and areas under the control of armed groups in the Democratic Republic of the Congo.” This map was compiled by the Department of State, in consultation with the Department of Defense, to submit to the Committees on Foreign Affairs and Armed Services of the House of Representatives, and the Committees on Foreign Relations and the Armed Services of the Senate. Lack of verifiable data makes it difficult to locate a multitude of mine sites, to establish which mines are active and which are inactive at any given time, and to verify the armed groups that are either present at mines or have access to revenue streams emanating from them. The map is based on data from a study completed in July 2009 by a Belgian non-governmental organization, the International Peace Information Service (IPIS). It focuses on the exploitation of gold, cassiterite, wolframite, and columbite-tantalite (coltan) in the provinces of North Kivu and South Kivu. Limitations on the data available include: The situation on the ground is in flux. In 2009, a series of offensives by the Congolese army (FARDC) directed against Rwandan Hutu rebels of the Democratic Forces for the Liberation of Rwanda (FDLR) pushed some armed groups from mining sites and replaced them with others. This markedly changed the locations of armed groups on the ground that had remained relatively constant in most parts of the Kivus since the end of the 1998-2003 war. Control of many of the mining sites shifted from FDLR and local Mayi Mayi militia groups to FARDC elements that had formerly been affiliated with the National Congress for the Defense of the People (CNDP). (The term Mayi Mayi refers collectively to more than twenty armed groups in the region—excluding the CNDP—which have variable compositions and allegiances. Several Mayi Mayi groups are reported to be involved in exploitation of minerals, but only a few groups are specified in the data represented by this map.) This map, and the field surveys on which it is based, is current only as of mid-2009. Restricted access. Many of the mining sites in North and South Kivu are inaccessible to outsiders due to remoteness, a lack of passable roads, and the dangers stemming from the presence of militia, undisciplined army troops, and bandits. The geographic extent of the data is incom- plete. A comprehensive mapping study of the DRC’s conflict-affected eastern provinces has not been conducted. For instance, armed groups continue to be involved in mineral exploitation in Orientale province, particularly gold mining in the district of Ituri, which borders North Kivu. The distinction between “mines” and “mineral-rich zones.” In addition to the unstable situation with respect to control of mines, there is also considerable difficulty in attempting to identify which armed groups control roads, check points, and territories through which minerals and derived revenues flow. Such control is also often in flux. Incomplete information on the number and location of operating mines. Conflict notwithstanding, artisanal and small-scale mining is a livelihood source for upwards of one million Congolese in the eastern provinces. There are hundreds of mining sites in North and South Kivu, nearly all of which are artisanal mines (dug by hand or with basic tools), and the majority of which are very small scale operations that usually operate intermittently, depending on mineral prices, security conditions, ease of access to the ore, and other variables. The United Nations Mission in the Democratic Republic of the Congo (MONUC) maintains an internal UN database of mine sites and varying levels of control by conflict actors at each site. The IPIS study is partially based on and cross-checked against this information, with the addition of specific location data obtained by five teams of local partners, who conducted their research between May and July 2009. As of January 2010, however, MONUC has identified more than 200 additional sites for which geographic coordinates have yet to be recorded. While the Congolese government has cooperated with both MONUC and IPIS in an effort to identify and locate mines, it has nonetheless questioned the completeness of the IPIS information. Compiling a more detailed and current map would require closer and continuous monitor- ing of the situation on the ground in affected areas of the DRC. However, physical dangers and resource and staffing constraints in the face of competing humanitarian priorities necessarily limit reporting on the situation on the ground by U.S. government entities, including those attached to the U.S. Embassy in Kinshasa. We note that the Congolese Ministry of Mines has stated that, in partnership with MONUC, it intends to produce and publish online its own map of militarized mining sites, with assistance from and in closer cooperation with international partners. While the Congolese Ministry of Mines would face the same limitations that the U.S. government faces, including ongoing insecurity and lack of capacity in the region, we believe that the Ministry is more appropriately placed to coordinate any mapping efforts in the DRC. l a Miki Kiandjo ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! South Kivu Kabingo Bibokoboko Bachanga sud Mboko Simbi Ruvumera Nyarumanga Mashuba Luvungi Namukangaza Mushimbakye Mulenge Luhololo Langala Kitala Kihanda Kibenge Katupu Kasonge Kanyagwe Kalongwe Kakamba Kafulo Mr Amuri (Yakutumba) Kapopo Kapopo Kapopo Bisogo FRF 12th Battalion 115th Brigade 115th Brigade 115th Brigade 8th Brigade 14th Brigade Minembwe- Kiziba Yungu- Shaba Mukera- Angote Lulimba Lubichako Misisi Mugerero Mayi ya moto Kibu Kapanga Lugushwa Kakanga Nyamingilingili Bugumbu Chondo Cigubi Butezi Mwana Nzombe Benzia Wamiti Mabala N'yikuku Makalapongo Maniema 0 10 20 kilometers 0 10 20 miles Area of Interest Lake Tanganyika

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Page 1: XaZfCg DRC MineralsArmedGroups June2010...Kivu North Kivu Bukavu 30 E 30 E 29 E 29 E 28 E 28 E 27 E 27 E 0 0 1 S 2 S 2 S 3 S Armed Groups FDLR Mayi-Mayi FARDC National Police International

L a k e K i v u

L a k e E d w a r d

BURUNDI

(ex-CNDP)Major MichelHazita

14th BrigadeMajor Serge

8th Brigade

14th Brigade

8thBrigade

Colonel Bruno

W

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Kiboto

Mununze

Ombole

Mangbale

Isange

Mulonge

Kasugho

Muhangi

Busonsa

Idambo

Kalinga

Buhimba

KatoboIhula

Munsanga

Bese

IhimbiMenke

Karomboli

Oninga

Mironge

Robe

Kalimbi

Nyawaronga

Kisima I

ShanjeBihovu

N'yikuku

Mabala

Wamiti Benzia

KabwakiKagolomba

KissangaKalekwa

N'yalinga

Lusekeseke

Mukungwe

MakalapongoButezi Cigubi

Chondo

Mugerero

ColonelChance

ColonelChance

Major MariusMuhire

(ex-CNDP) ColonelInnocent Gahizi

(ex-CNDP)

Orientale

ManiemaCaptainBidangerSerushago

ColonelFrançoisMboneza

ColonelGatari

ShempikaOmate

Angoa

Bisie Mpama

Muchele

1st Brigade(ex-CNDP)

1st Brigade(ex-CNDP)

1st Brigade(ex-CNDP)

1st Brigade(ex-CNDP)

1st Brigade(ex-CNDP)

1st Brigade(ex-CNDP)

Alimba

KamanyolaMushingaWangoye

ShabundaGweshe

Nya-GheziMataleMumushoWalungu

Ikoma

Tshakindo KabareKisubili

TunduBirava

Kavumu

ButshaLuengba

LwiroKatana

Buzibu

KaleheBunyakiri

Nyabitekere

OtoboraOtobora BirikoKilambo

BishangeMinova GomaIsangi Remeka Bweremana

MatshumbiKibereketa

MatandaKasese Shasha KirotsheMianga Karuba

Sake KibatiKinene

KatoyiBilu

RubayaMatanda

KinigiLuhongaKingi Kabare

Ntoto

RugariKirolirweMasisi

Bingi

AlimbongoTayna Bilundule

Amamula KasingaKitsambiro

Kalungu BikaraKipese

MatsmitsmiLubero Kavinyonge

Boli AngumuMasereke

Isango

Rumangabo KabayaBobolo KataleBilobilo

Kashebere

VutondiOpienge Vuhombwe

ButuheMalia-Bwana

BiambeVurondo

MaboyoLisasa

MutwangaKalongeManguredjipa Ntoyo Bitongo Nzenga

Biaboye Kiondo

KibatiBunagana

OsokariMokoto

ChengereroBishusha KalengeraKibarizo Kitchanga

MatebeRwanguba

RubareBiruwe Birambizo Rutshuru

NyamilimaKiwanjaAmasunga Nyange Mweso

UbiliBambu

Kirumba Kinyandoni

Binza Kalembe NyanzaleKasave

PingaKitshangaBurai Kilima

KikukuPetiBitule Kisharu

Nyamilima

BulindiKilambo

Itundula Ishasha

KanyabayongaBirisekeVitshumbi

LushoaBuhimba

Luofu KaynaBuhimbaKirumba

Kasegbe

MatembeKasinga

LuberoEbengi Makombi Mageria BulamboMakalado Mbua

Talia

MusieneneMohangi

LubangoBusese

KatwaTabili

Busega MurambaButembo Vuhovi

MwendaMbunia Lubena Mukulia

Beni

HomeBiabune Kikura

Abakuasimbo

Bela MbauBakoroye KamangoKakoro

Oicha

Kenia

Kokola I

Nyakakoma

Bafwabalinga Biasiko Biakatu Eringeti

Kiahupe

Atondo

Mesaraba

Katshungu

Lolo-Kifuko

Nyambembe

Lulingu

Itebero

Musenge

NyasiLuke

KanyatsiLoashiMuhetoBusihe

KibuaKilambo

LukwetiTongo

Mpofi

Kivuye

Rwindi

Kimoho

Nyabiondo

Mohanga

Walikale

Nyabibwe

MwengaBizinzo Mutarule

LuberiziKasika

BwegeraKakamba

Rurambo Itara Luvungi

Linzo

SouthKivu

North Kivu

Bukavu

30°E

30°E

29°E

29°E

28°E

28°E

27°E

27°E

0° 0°

1°S 1°S

2°S 2°S

3°S 3°S

Armed Groups

FDLRMayi-Mayi

FARDCNational Police

International boundaryProvince boundary

RoadRiver

DepositsGold

ColtanCassiterite

Wolframite

RWANDA

UG

AN

DA

Names and boundary representation are not necessarily authoritative.

Democratic Republic of the CongoMineral Exploitation by Armed Groups

UNCLASSIFIED

UNCLASSIFIED

HUMANITARIAN INFORMATION UNIT

[email protected]://hiu.state.gov

U.S. Department of State

0 20 40 kilometers

0 20 40 miles

Area ofInterest

June 28, 2010 - U182 4-10 STATE (HIU)

Section 1252 of the National Defense Authorization Act, Fiscal Year 2010, Public Law 111-84 (NDAA), enacted on October 28, 2009, states that “the Secretary of State, in consultation with the Secretary of Defense, should, consistent with the recommendation from the United Nations Group of Experts on the Democratic Republic of the Congo in their December 2008 report, work with other member states of the United Nations and local and international nongovernmental organiza-tions to produce a map of mineral-rich zones and areas under the control of armed groups in the Democratic Republic of the Congo.”

This map was compiled by the Department of State, in consultation with the Department of Defense, to submit to the Committees on Foreign Affairs and Armed Services of the House of Representatives, and the Committees on Foreign Relations and the Armed Services of the Senate. Lack of verifiable data makes it difficult to locate a multitude of mine sites, to establish which mines are active and which are inactive at any given time, and to verify the armed groups that are either present at mines or have access to revenue streams emanating from them. The map is based on data from a study completed in July 2009 by a Belgian non-governmental organization, the International Peace Information Service (IPIS). It focuses on the exploitation of gold, cassiterite, wolframite, and columbite-tantalite (coltan) in the provinces of North Kivu and South Kivu. Limitations on the data available include:

The situation on the ground is in flux. In 2009, a series of offensives by the Congolese army (FARDC) directed against Rwandan Hutu rebels of the Democratic Forces for the Liberation of Rwanda (FDLR) pushed some armed groups from mining sites and replaced them with others. This markedly changed the locations of armed groups on the ground that had remained relatively constant in most parts of the Kivus since the end of the 1998-2003 war. Control of many of the mining sites shifted from FDLR and local Mayi Mayi militia groups to FARDC elements that had formerly been affiliated with the National Congress for the Defense of the People (CNDP). (The term Mayi Mayi refers collectively to more than twenty armed groups in the region—excluding the CNDP—which have variable compositions and allegiances. Several Mayi Mayi groups are reported to be involved in exploitation of minerals, but only a few groups are specified in the data represented by this map.) This map, and the field surveys on which it is based, is current only as of mid-2009.

Restricted access. Many of the mining sites in North and South Kivu are inaccessible to outsiders due to remoteness, a lack of passable roads, and the dangers stemming from the presence of militia, undisciplined army troops, and bandits.

The geographic extent of the data is incom-

plete. A comprehensive mapping study of the DRC’s conflict-affected eastern provinces has not been conducted. For instance, armed groups continue to be involved in mineral exploitation in Orientale province, particularly gold mining in the district of Ituri, which borders North Kivu.

The distinction between “mines” and

“mineral-rich zones.” In addition to the unstable situation with respect to control of mines, there is also considerable difficulty in attempting to identify which armed groups control roads, check points, and territories through which minerals and derived revenues flow. Such control is also often in flux.

Incomplete information on the number and

location of operating mines. Conflict notwithstanding, artisanal and small-scale mining is a livelihood source for upwards of one million Congolese in the eastern provinces. There are hundreds of mining sites in North and South Kivu, nearly all of which are artisanal mines (dug by hand or with basic tools), and the majority of which are very small scale operations that usually operate intermittently, depending on mineral prices, security conditions, ease of access to the ore, and other variables. The United Nations Mission in the Democratic Republic of the Congo (MONUC) maintains an internal UN database of mine sites and varying levels of control by conflict actors at each site. The IPIS study is partially based on and cross-checked against this information, with the addition of specific location data obtained by five teams of local partners, who conducted their research between May and July 2009. As of January 2010, however, MONUC has identified more than 200 additional sites for which geographic coordinates have yet to be recorded. While the Congolese government has cooperated with both MONUC and IPIS in an effort to identify and locate mines, it has nonetheless questioned the completeness of the IPIS information.

Compiling a more detailed and current map would require closer and continuous monitor-ing of the situation on the ground in affected areas of the DRC. However, physical dangers and resource and staffing constraints in the face of competing humanitarian priorities necessarily limit reporting on the situation on the ground by U.S. government entities, including those attached to the U.S. Embassy in Kinshasa. We note that the Congolese Ministry of Mines has stated that, in partnership with MONUC, it intends to produce and publish online its own map of militarized mining sites, with assistance from and in closer cooperation with international partners. While the Congolese Ministry of Mines would face the same limitations that the U.S. government faces, including ongoing insecurity and lack of capacity in the region, we believe that the Ministry is more appropriately placed to coordinate any mapping efforts in the DRC.

ula

MikiKiandjo

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South Kivu

KabingoBibokoboko

Bachanga sud

Mboko

Simbi

Ruvumera

Nyarumanga

Mashuba

Luvungi

Namukangaza

Mushimbakye

Mulenge

Luhololo

Langala

Kitala

Kihanda

Kibenge

Katupu

Kasonge

Kanyagwe

Kalongwe

Kakamba

Kafulo

Mr Amuri(Yakutumba)

Kapopo

Kapopo Kapopo

BisogoFRF

12thBattalion

115thBrigade

115thBrigade

115thBrigade

8thBrigade

14thBrigade

Minembwe-Kiziba

Yungu-Shaba

Mukera-Angote

Lulimba

Lubichako

Misisi

Mugerero

Mayi yamoto

Kibu

Kapanga

Lugushwa

Kakanga

Nyamingilingili

Bugumbu

Chondo

CigubiButezi

Mwana Nzombe

BenziaWamiti

Mabala

N'yikuku

Makalapongo

Maniema

0 10 20 kilometers

0 10 20 miles

Area ofInterest

La

ke

Ta

ng

an

yik

a