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Pacifique Ntawunguka

Sanctioned entity
Pacifique Ntawunguka is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameColonel Omega · Israel · Kolonel Omega · NTAWUNGUKA, Pacifique · Ntawunguka Pacifique · 9 more...[sources]
Other nameColonel Omega · Israel · Nzeri · Omega · Pacifique NTAWUNGULA · 2 more...[sources]
Weak aliasCOLONEL OMEGA · Colonel Omega · Israel · NZERI · Nzeri · 4 more...[sources]
Birth date[sources]
Place of birthGaseke, Gisenyi Province · Gaseke, Gisenyi Province Rwanda · Gaseke, Gisenyi Province, RWANDA · Gaseke, Gisenyi Province, Rwanda · Gaseke, Rwanda · 3 more...[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryCongo - Kinshasa · Rwanda[sources]
Country of birthRwanda[sources]
First namePACIFIQUE · Pacifique · Pacifique Ntawungula[sources]
Last nameIsrael · NTAWUNGUKA · NTAWUNGULA · Ntawunguka · Ntawungula · 2 more...[sources]
Second nameNTAWUNGUKA[sources]
TitleFDLR-FOCA "SONOKI" Sector Commander; FDLR-FOCA Brigadier General[sources]
PositionColonel; 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 · 5 more...[sources]
AddressNorth Kivu, Congo (Democratic Republic) · Peti, Walikale, Masisi Border · Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016.)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Pacifique Ntawunguka was the commander of the First Division of FOCA

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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,

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 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 Freezing of Assets,

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,

Received military training in Egypt.

UN Security Council Consolidated Sanctions,

Received military training in Egypt.

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)


Source data IDs: ch-seco-3325 · zafic-1967 · gb-fcdo-drc0053 · gb-hmt-10678 · eu-tb-logical-5421 · zafic-541 · ua-sfms-1000 · ja-mof-31a0f4b92a04e7e1b0899b56224ac9d6b54afd19 · ofac-11389 · fr-ga-1229 · zafic-544-pacifique-ntawunguka · eu-fsf-eu-3638-95 · au-dfat-1110-pacifique-ntawunguka · unsc-6908015

For experts: raw data explorer