| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kolonel Omega · NTAWUNGUKA, Pacifique · Ntawunguka Pacifique · Pacifique Ntawunguka · Pacifique Ntawungula · | [sources] | |||
| Alias | Kolonel Omega · Pacifique Ntawungula · plukovník Omega · pulkvedis Omega · полковник Omega · | [sources] | |||
| Weak alias | Colonel Omega · Israel · Nzeri · Omega | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaseke, Gisenyi Province · Gaseke, Gisenyi Province Rwanda · Gaseke, Gisenyi Province, RWANDA · Gaseke, Gisenyi Province, Rwanda · Gaseke, Rwanda · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Rwanda | [sources] | |||
| Country | DR Congo · Rwanda | [sources] | |||
| Citizenship | Rwanda | [sources] | |||
| Country of birth | Rwanda | [sources] | |||
| First name | COLONEL · NZERI · Pacifique | [sources] | |||
| Last name | Israel · Ntawunguka · Ntawungula · Nzeri · Omega | [sources] | |||
| Title | Colonel · FDLR-FOCA "SONOKI" Sector Commander; FDLR-FOCA Brigadier General | [sources] | |||
| Position | Colonel; Commander of FDLR 1st Division · Commandant de secteur "SONOKI" des FDLR-FOCA · Commandant de secteur "SONOKI" des FDLR-FOCA, général de brigade des FDLR-FOCA · FDLR-FOCA Brigadier General · FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA · | [sources] | |||
| Address | North Kivu, Congo (Democratic Republic) · Peti, Walikale, Masisi Border · Rutshuru Territory North Kivu Democratic Republic of the Congo · Rutshuru Territory North Kivu Democratic Republic of the Congo As of June 2016 · Rutshuru Territory, Congo DR · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Designation: a) FDLR-FOCA "SONOKI" Sector Commander b) FDLR-FOCA Brigadier General. Received military training in Egypt.
Pacifique Ntawunguka was the commander of the First Division of FOCA
Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).
(Date of UN designation: 2009-03-03) (Pacifique Ntawunguka was the commander of the First Division of FOCA)
Received military training in Egypt.
Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General
Commander of the First Division of FOCA (an FDLR armed wing). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).
Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).
Pacifique Ntawunguka was the commander of the First Division of FOCA
Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).
Pacifique Ntawunguka was the commander of the First Division of FOCA
A reçu une formation militaire en Egypte.
Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021
Received military training in Egypt.
エジプトで軍事訓練受けた。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Territoire de Rutshuru, Nord-Kivu (Juin 2016)
Received military training in Egypt.
(also PACIFIQUE NTAWUNGUKA, PACIFIQUE NTAWUNGULA, NZERI)
(also PACIFIQUE NTAWUNGUKA, PACIFIQUE NTAWUNGULA, COLONEL OMEGA)
(also PACIFIQUE NTAWUNGUKA, COLONEL OMEGA, NZERI)
Received military training in Egypt.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ch-seco-3325 · eu-fsf-eu-3638-95 · mc-freezes-76f36a61c54fc1eb5f8736792093182d3505e201 · unsc-6908015 · fr-ga-1229 · ofac-11389 · be-fod-c2392cc8c06852b47786f17e59fd052c5c62e52b · ja-mof-31a0f4b92a04e7e1b0899b56224ac9d6b54afd19 · ua-sfms-1000 · zafic-541 · usgsa-s4mr3pzb1 · usgsa-s4mr3pz9z · gb-hmt-10678 · usgsa-s4mr3pzb0 · eu-tb-logical-5421 · au-dfat-1110-pacifique-ntawunguka · tw-shtc-86508f1d5bf750c4f5b72976830ae7d00a4f6735 · zafic-1967 · gb-fcdo-drc0053 · zafic-544-pacifique-ntawungukaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rutshuru Territory, North Kivu | - | |
| コンゴ民主共和国北キヴ州ルチュル郡(Rutshuru Territory)(2016年6月時点) | - | |
| Japan | Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Democratic Republic Of Congo | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic Republic of the Congo | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo | - |
| Australia | Department of Foreign Affairs and Trade | Democratic Republic Of Congo Sanctions | - |
| Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016) | - |
| Rutshuru Territory, Democratic Republic of the Congo | DR Congo |
| Rutshuru Territory, North Kivu, CONGO, Democratic Republic of (was Zaire) | DR Congo |
| Rutshuru Territory, Congo DR | DR Congo |
| Peti, Walikale, Masisi Border | DR Congo |