Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Colonel Omega · Israel · Kolonel Omega · NTAWUNGUKA, Pacifique · Ntawunguka Pacifique · 9 more... | [sources] | |||
Other name | Colonel Omega · Israel · Nzeri · Omega · Pacifique NTAWUNGULA · 2 more... | [sources] | |||
Weak alias | COLONEL OMEGA · Colonel Omega · Israel · NZERI · Nzeri · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gaseke, Gisenyi Province · Gaseke, Gisenyi Province Rwanda · Gaseke, Gisenyi Province, RWANDA · Gaseke, Gisenyi Province, Rwanda · Gaseke, Rwanda · 3 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 | Israel · NTAWUNGUKA · NTAWUNGULA · Ntawunguka · Ntawungula · 2 more... | [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 · 5 more... | [sources] | |||
Address | North Kivu, Congo (Democratic Republic) · 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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
au-dfat-1110-pacifique-ntawunguka
· eu-tb-logical-5421
· ofac-11389
· ua-sfms-1000
· gb-hmt-10678
· zafic-541
· fr-ga-1229
· ch-seco-3325
· eu-fsf-eu-3638-95
· unsc-6908015
· ja-mof-31a0f4b92a04e7e1b0899b56224ac9d6b54afd19
· zafic-1967
· gb-fcdo-drc0053
· zafic-544-pacifique-ntawunguka
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | COD | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Federal Public Service Finance | COD | - | ||
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... | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - | ||
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) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - |