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Pacifique Ntawunguka

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameKolonel Omega · NTAWUNGUKA, Pacifique · Ntawunguka Pacifique · Pacifique Ntawunguka · Pacifique Ntawungula · 4 more...[sources]
AliasKolonel Omega · Pacifique Ntawungula · plukovník Omega · pulkvedis Omega · полковник Omega · 2 more...[sources]
Weak aliasColonel Omega · Israel · Nzeri · Omega · Pacifique Ntawungula[sources]
Birth date[sources]
Place of birthGaseke, Gisenyi Province · Gaseke, Gisenyi Province, RWANDA · Gaseke, Gisenyi Province, Rwanda · Gaseke, Rwanda · Gaseke, province de Gisenyi · 4 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryDR Congo · Congo-Brazzaville · Rwanda · United States[sources]
CitizenshipRwanda[sources]
Country of birthRwanda[sources]
First nameCOLONEL · NZERI · Pacifique[sources]
Last nameIsrael · Ntawunguka · Ntawungula · Nzeri · Omega[sources]
TitleColonel · FDLR-FOCA "SONOKI" Sector Commander; FDLR-FOCA Brigadier General[sources]
PositionColonel; 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 'SONOKI' Sector Commander · FDLR-FOCA Brigadier General · 8 more...[sources]
AddressNorth 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

CDi.024 Designation: a) FDLR-FOCA "SONOKI" Sector Commander b) FDLR-FOCA Brigadier General. Received military training in Egypt.

Australian Sanctions Consolidated List,

Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).

Belgian Financial Sanctions,

Pacifique Ntawunguka was the commander of the First Division of FOCA

Belgian Financial Sanctions,

(Date of UN designation: 2009-03-03) (Pacifique Ntawunguka was the commander of the First Division of FOCA)

Belgian Financial Sanctions,

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).

Swiss SECO Sanctions/Embargoes,

Received military training in Egypt.

Swiss SECO Sanctions/Embargoes,

Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General

Swiss SECO Sanctions/Embargoes,

Pacifique Ntawunguka was the commander of the First Division of FOCA

EU Financial Sanctions Files (FSF),

Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).

EU Financial Sanctions Files (FSF),

Pacifique Ntawunguka was the commander of the First Division of FOCA

EU Consolidated Travel Bans,

Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).

EU Consolidated Travel Bans,

A reçu une formation militaire en Egypte.

French National Asset Freezing System,

Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021

UK FCDO Sanctions List,

Received military training in Egypt.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Territoire de Rutshuru, Nord-Kivu (Juin 2016)

Monaco National Fund Freezing List,

Received military training in Egypt.

UN Security Council Consolidated Sanctions,

(also PACIFIQUE NTAWUNGUKA, PACIFIQUE NTAWUNGULA, NZERI)

US SAM Procurement Exclusions,

(also PACIFIQUE NTAWUNGUKA, PACIFIQUE NTAWUNGULA, COLONEL OMEGA)

US SAM Procurement Exclusions,

(also PACIFIQUE NTAWUNGULA, COLONEL OMEGA, NZERI)

US SAM Procurement Exclusions,

(also PACIFIQUE NTAWUNGUKA, COLONEL OMEGA, NZERI)

US SAM Procurement Exclusions,

Received military training in Egypt.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,964

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,928

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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

Swiss SECO Sanctions/Embargoes8,456

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,527

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

EU Consolidated Travel Bans4,184

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

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List6,320

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

US SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,488

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


Source data IDs: mc-freezes-76f36a61c54fc1eb5f8736792093182d3505e201 · tw-shtc-86508f1d5bf750c4f5b72976830ae7d00a4f6735 · usgsa-s4mr3pzb1 · ofac-11389 · unsc-6908015 · usgsa-s4mr3pz9y · usgsa-s4mr3pzb0 · usgsa-s4mr3pz9z · ja-mof-31a0f4b92a04e7e1b0899b56224ac9d6b54afd19 · gb-fcdo-drc0053 · ch-seco-3325 · fr-ga-1229 · zafic-544-pacifique-ntawunguka · eu-fsf-eu-3638-95 · be-fod-c2392cc8c06852b47786f17e59fd052c5c62e52b · ua-sfms-1000 · eu-tb-logical-5421 · au-dfat-1110-pacifique-ntawunguka · gb-hmt-10678

For experts: raw data explorer