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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hFTGFQawhwwPFRzv3SyciaPerson:addressBunaganaengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:addressDemocratic Republic of the Congoua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:addressEntityaddr-ef74d74ca511977f0661cea2ab68266d892f16ceza_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:addressEntityaddr-8d3d3a4e8a53a6c92d0fdeee7a64023714f128bbengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:addressEntityaddr-7cdf88f76385410889db59751809e6d6a26b307cau_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:aliasMajor Willy Ngomach_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974un_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974engus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974au_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974ua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974frafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthPlaceCamp Kokolo, Kinshasa, Democratic Republic of the Congoun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthPlaceKinigi, Rwandaengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:countrycdun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:countrycdengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:countrycdau_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2024-04-24au_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2022-12-20ch_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2024-02-20za_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2024-02-21ua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2023-12-12eu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2023-12-12be_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2024-02-20un_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillyeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillyeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameMajor Willyeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWILLYun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillyengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillybe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameMajor Willybe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillych_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillyfrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWILLYua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameMajor Willyeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:gendermaleeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:gendermaleengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:gendermalebe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:gendermalech_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:gendermaleeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:gendermalefrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:id64ea40578815b5ed529f4477807a373b0802a153engus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:id127cc8c9d42a814e7f8b6fa312e20ce7a6480c2dun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:id815bbd278d1c39c12862d6fe4c44ee63a3f2a2f3be_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:idc52ac2c8440de5708cec05e844336bc16cd97490ua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:id7f3baaa88daa56c11d8b1cfe156f62667986cdb4eu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:id292b8f863aea8a209da9be0a4f8cd69bd00920d2za_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:id20afdbc7abcf43438a4c85d14ce949f0cc2fa88cus_trade_cslofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:id8d3c7ef9d612b6d48812a23fcf67ed3676a6a189frafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:id1df58c32aa97871a7491a52796f26d40ae523a09eu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:id71eeed935c84df530dd2226afe8b59b4add3ddddau_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:id21f2325d35ec79e9005f3911a0d58879d116f199ch_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNGOMAeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNGOMAfrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNgomach_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNGOMAeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNgomaengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNGOMAbe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:modifiedAt2023-12-21ch_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWilly NGOMAbe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWilly NGOMAeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWilly NGOMAfrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameMajor Willy NGOMAeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWILLY NGOMAza_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWilly NGOMAeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameMajor Willy NGOMAeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWILLY NGOMAau_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWILLY NGOMAua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameNGOMA, Willyus_trade_cslofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWilly Ngomaengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWILLY NGOMAun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameMajor Willy NGOMAbe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameNgoma Willych_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdau_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdfrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalityrwengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdza_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:notesWilly Ngoma holds the leading position of spokesperson of the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC), a non-governmental armed group operating in the Eastern DRC. The M23/ARC contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, attacks and sexual violence against civilians.ch_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:notesOwing to his leading position in the M23/ARC, Willy Ngoma is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC.ch_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:notesFunction or profession: spokesperson of the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC)ch_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:notesListed 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.un_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:notesListed 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.au_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:notesListed 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.za_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:notesInscrit sur la liste en application des dispositions énoncées aux alinéas c), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées au paragraphe 2 de la résolution 2688 (2023), au motif qu’il appartient à la direction politique ou militaire de milices congolaises, dont celles qui reçoivent un appui venant de l’extérieur de la République démocratique du Congo, qui font obstacle à la participation de leurs combattants aux opérations de désarmement, de démobilisation et de réintégration; prépare, donne l’ordre de commettre ou commet en République démocratique du Congo des actes qui constituent des violations des droits de l’homme ou atteintes à ces droits ou des violations du droit international humanitaire, selon le cas, notamment des actes dirigés contre des civils, y compris des meurtres et mutilations, des viols et d’autres violences sexuelles, des enlèvements, des déplacements forcés et des attaques contre des écoles et des hôpitaux; agit au nom ou sur instruction d’une personne ou d’une entité désignée ou agit au nom ou sur instruction d’une entité qui appartient à une personne désignée ou qu’elle contrôle. En tant que dirigeant du M23 (CDe.006), WILLY NGOMA participe à la promotion des activités de ce groupe armé et les appuie.frafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:positionPorte-parole du Mouvement du 23 mars (M23)frafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:positionspokesperson of the March 23 Movement/Congolese Revolutionary Army ((Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC), a non-governmental armed group operating in Eastern DRC.eu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:positionMilitary spokesperson for M23un_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:positionspokesperson of the March 23 Movement/Congolese Revolutionary Army ((Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC), a non-governmental armed group operating in Eastern DRC.eu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:positionMajorun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:positionMajor, Military spokesperson for M23za_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:positionCommandantfrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:positionspokesperson of the March 23 Movement/Congolese Revolutionary Army ((Mouvement du 23 mars/Armée révolutionnaire du Congo – M23/ARC), a non-governmental armed group operating in Eastern DRC.be_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:secondNameNGOMAua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:secondNameNGOMAun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5102frafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46856engus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:titleMajor; Military spokesperson for M23ua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:topicssanctionau_dfat_sanctionsau-dfat-7951-willy-ngoma
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