| Type | Person | [sources] |
|---|---|---|
| Name | Colonel Omega · Israel · Kolonel Omega · NTAWUNGUKA, Pacifique · Nzeri · 8 more... | [sources] |
| Other name | Colonel Omega · Israel · Nzeri · Pacifique NTAWUNGULA · Pacifique Ntawungula · 1 more... | [sources] |
| Weak alias | COLONEL OMEGA · Colonel Omega · Israel · NZERI · Nzeri · 4 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Gaseke · Gaseke, Gisenyi Province · Gaseke, Gisenyi Province, Rwanda · Gaseke, province de Gisenyi · Gisenyi Province, Rwanda · 1 more... | [sources] |
| Gender | male | [sources] |
| Nationality | Rwanda | [sources] |
| Country | Congo - Kinshasa · Congo - Brazzaville · Rwanda | [sources] |
| First name | PACIFIQUE · Pacifique · Pacifique Ntawungula | [sources] |
| Last name | NTAWUNGUKA · NTAWUNGULA · Ntawunguka · Ntawungula | [sources] |
| Second name | NTAWUNGUKA | [sources] |
| Title | FDLR-FOCA "SONOKI" Sector Commander; FDLR-FOCA Brigadier General | [sources] |
| Position | Colonel; Commander of FDLR 1st Division · Commandant de secteur "SONOKI" des FDLR-FOCA · FDLR-FOCA Brigadier General · FDLR-FOCA SONOKI Sector Commander · FDLR-FOCA “SONOKI” Sector Commander · 4 more... | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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).
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).
Received military training in Egypt.
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.
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：
Received military training in Egypt.
Received military training in Egypt.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rutshuru Territory, North Kivu | Congo - Brazzaville | |
| Rutshuru Territory, North Kivu | Congo - Kinshasa | |
| Rutshuru Territory | Congo - Kinshasa | |
| 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） | - | |
| Territoire de Rutshuru, Nord-Kivu (Juin 2016) | Congo - Kinshasa | |
| Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016.) · Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016) | - | |
| Rutshuru Territory North Kivu Democratic Republic of the Congo | - | |
| Peti, Walikale, Masisi Border | Congo - Kinshasa | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Federal Public Service Finance | COD | - | ||
| United Nations Security Council (UN SC) | DRC | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | · | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| European External Action Service | COD | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Ministry of Economy, Finance, and Recovery | (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 2 more... | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| Financial Intelligence Centre (FIC) | - | - | - | |
| Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
| 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） | · · · | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
gb-hmt-10678 · eu-tb-logical-5421 · ja-mof-31a0f4b92a04e7e1b0899b56224ac9d6b54afd19 · ofac-11389 · ch-seco-3325 · fr-ga-1229 · zafic-541 · unsc-6908015 · ua-sfms-1000 · au-dfat-1110-pacifique-ntawunguka · zafic-544-pacifique-ntawunguka · zafic-1967 · eu-fsf-eu-3638-95For experts: raw data explorer
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