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WILLY NGOMA

Sanctioned entity
WILLY NGOMA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNgoma Willy · WILLY NGOMA · ウィリー・ンゴマ[sources]
Birth date[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
First nameWILLY · Willy[sources]
Last nameNGOMA · Ngoma[sources]
PositionMajor · エム・ヴァントロワ(M23)(B.団体とその他のグループ.6)の軍事報道官 · 少佐(Major)、[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Designation: Major

Swiss SECO Sanctions/Embargoes,

Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities.

Swiss SECO Sanctions/Embargoes,

Designation: Military spokesperson for M23

Swiss SECO Sanctions/Embargoes,

Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities.

UK HMT/OFSI Consolidated List of Targets,

、7

Japan Economic sanctions and list of eligible people,

認された、「武装解除・動員解除・社会復帰(DDR)プロセスへの戦闘員の参加を妨害する、コンゴ民主共和国の国外から支援を受けているものを含むコンゴ民主共和国民兵の政治的・軍事的指導者であり」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、及び「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。エム・ヴァントロワ(M23)(B.団体とその他のグループ.6)のリーダーとして、同人は武装グループの活動の計画、宣伝及び支援に関与している。

Japan Economic sanctions and list of eligible people,

に基づき、安保理決議第 2688 号(2023 年)2で再確

Japan Economic sanctions and list of eligible people,

安保理決議第 2293 号(2016 年)7

Japan Economic sanctions and list of eligible people,

及び7

Japan Economic sanctions and list of eligible people,

Relationships

Data sources

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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: gb-hmt-16382 · ja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7 · ch-seco-71256 · fr-ga-7142

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