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Pacifique Ntawunguka

Sanctioned entity

Pacifique Ntawunguka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Colonel Omega · Israel · Kolonel Omega · NTAWUNGUKA, Pacifique · Ntawunguka Pacifique · 9 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	1964-01-01				[sources]
Place of birth	Gaseke, Gisenyi Province, RWANDA · Gaseke, Gisenyi Province, Rwanda · Gaseke, Rwanda · Gaseke, province de Gisenyi · Gisenyi Province, Rwanda · 1 more...				[sources]
Gender	male				[sources]
Nationality	Rwanda				[sources]
Country	Congo - Kinshasa · Rwanda				[sources]
Country of birth	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]
Address	Peti, Walikale, Masisi Border · Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016.)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2009-03-03				[sources]
Modified on	2021				[sources]
Last changed	2024-04-08	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Pacifique Ntawunguka was the commander of the First Division of FOCA

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Received military training in Egypt.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Pacifique Ntawunguka was the commander of the First Division of FOCA

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

Pacifique Ntawunguka was the commander of the First Division of FOCA

— EU Consolidated Travel Bans, 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

A reçu une formation militaire en Egypte.

— French Freezing of Assets, 2023-04-20

Received military training in Egypt.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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, 2023-04-20

Received military training in Egypt.

— UN Security Council Consolidated Sanctions, 2023-04-20

Received military training in Egypt.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Rutshuru Territory North Kivu Democratic Republic of the Congo · Rutshuru Territory, North Kivu, Democratic Republic of the Congo (as of June 2016)	-
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）	-
Peti, Walikale, Masisi Border	Congo - Kinshasa
Rutshuru Territory, North Kivu	-
Rutshuru Territory, Congo DR	Congo - Kinshasa
Rutshuru Territory, North Kivu, CONGO, Democratic Republic of (was Zaire)	Congo - Kinshasa
Territoire de Rutshuru, Nord-Kivu (Juin 2016)	Congo - Kinshasa
Rutshuru Territory, Democratic Republic of the Congo	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1533 (Democratic Republic of the Congo)	2016-10-14	-
European External Action Service	COD	2017-03-09	-
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	2015-03-11	-
United Nations Security Council (UN SC)	DRC	2009-03-03	-
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...	-	-
Federal Public Service Finance	COD	2017-03-09	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2009	-
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）	2009-08-12	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1533 (2004)	2016-11-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

French Freezing of Assets6,267

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

Belgian Financial Sanctions6,315

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,618

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

Australian Sanctions Consolidated List4,063

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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)

UN Security Council Consolidated Sanctions1,233

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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