Sengamines supplements its revenues by laundering diamonds smuggled from Angola and Sierra Leone. Sengamines also smuggles its diamonds from the Democratic Republic regarding the Congo therefore the Panel has discovered of particular instances, times, places and individuals included. For instance, in March , Mr. Al-Shanfari instructed their safety chief to smuggle diamonds through the Sengamines concession to Johannesburg, Southern Africa, and deliver them to Ken Roberts, the executive that is chief of Diamonds.