Statements: Willy Ngoma

Canonical ID: NK-oPMxCqkzSoNKDmYPokzsmJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameNgomach_seco_sanctionsch-seco-71256
Person:lastNameNGOMAfrafr_tresor_gels_avoirfr-ga-5102
Person:modifiedAt2024-02-23enggb_hmt_sanctionsgb-hmt-16382
Person:modifiedAt2024-05-01be_fod_sanctionseu-fsf-eu-9137-81
Person:modifiedAt2024-05-01eu_fsfeu-fsf-eu-9137-81
Person:modifiedAt2025-04-08ch_seco_sanctionsch-seco-71256
Person:nameWILLY NGOMAengus_sam_exclusionsusgsa-s4mrvqgvw
Person:nameWilly NGOMAeu_travel_banseu-tb-logical-146112
Person:nameWILLY NGOMAun_sc_sanctionsunsc-6908998
Person:nameNGOMA, Willyus_trade_cslofac-46856
LegalEntity:nameWILLY NGOMAtw_shtctw-shtc-f973ea6c487f34a4c4b823a707d96fa9414084f6
Person:nameWilly NGOMAframc_fund_freezesmc-freezes-77a40f243b78c5bc7cc4fddc8287615a6dc443f8
Person:nameWilly NGOMAfrafr_tresor_gels_avoirfr-ga-5102
Person:nameMajor Willy NGOMAeu_travel_banseu-tb-logical-146112
Person:nameWilly Ngomaengext_us_ofac_press_releasesNK-oPMxCqkzSoNKDmYPokzsmJ
Person:nameWILLY NGOMAengus_sam_exclusionsusgsa-s4mrvqj83
Person:nameWilly Ngomaenggb_fcdo_sanctionsgb-fcdo-drc0070
Person:nameWilly Ngomaengus_ofac_sdnofac-46856
Person:nameWILLY NGOMAua_sfms_blacklistua-sfms-1670
Person:nameWILLY NGOMAenggb_hmt_sanctionsgb-hmt-16382
Person:nameNgoma Willych_seco_sanctionsch-seco-71256
Person:nameWILLY NGOMAau_dfat_sanctionsau-dfat-7951-willy-ngoma
Person:nameウィリー・ンゴマjpnjp_mof_sanctionsja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7
Person:nameWILLY NGOMAengjp_mof_sanctionsja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7
Person:nameWilly NGOMAeu_fsfeu-fsf-eu-9137-81
Person:nameWilly NGOMAbe_fod_sanctionseu-fsf-eu-9137-81
Person:nameWILLY NGOMAza_fic_sanctionszafic-718-willy-ngoma
Person:nationalitycdfrafr_tresor_gels_avoirfr-ga-5102
Person:nationalitycdenggb_hmt_sanctionsgb-hmt-16382
Person:nationalitycdua_sfms_blacklistua-sfms-1670
Person:nationalitycdch_seco_sanctionsch-seco-71256
Person:nationalitycdun_sc_sanctionsunsc-6908998
Person:nationalitycgframc_fund_freezesmc-freezes-77a40f243b78c5bc7cc4fddc8287615a6dc443f8
Person:nationalitycdeu_travel_banseu-tb-logical-146112
Person:nationalitycdbe_fod_sanctionseu-fsf-eu-9137-81
Person:nationalitycdza_fic_sanctionszafic-718-willy-ngoma
Person:nationalitycdau_dfat_sanctionsau-dfat-7951-willy-ngoma
Person:nationalitycdenggb_fcdo_sanctionsgb-fcdo-drc0070
Person:nationalityrwengus_ofac_sdnofac-46856
Person:nationalitycdengus_ofac_sdnofac-46856
Person:nationalitycdeu_fsfeu-fsf-eu-9137-81
Person: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
Person: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
Person: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
Person:notesDesignation: Military spokesperson for M23ch_seco_sanctionsch-seco-71256
Person: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.ch_seco_sanctionsch-seco-71256
Person:notesDesignation: Majorch_seco_sanctionsch-seco-71256
Person: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.enggb_hmt_sanctionsgb-hmt-16382
Person:notes安保理決議第 2293 号（2016 年）７jpnjp_mof_sanctionsja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7
Person:notes及び７jpnjp_mof_sanctionsja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7
Person:notes、７jpnjp_mof_sanctionsja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7
Person:notesに基づき、安保理決議第 2688 号（2023 年）２で再確jpnjp_mof_sanctionsja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7
Person:notes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。jpnjp_mof_sanctionsja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7
Person: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 par le paragraphe 2 de la résolution 2688 (2023), Willy NGOMA s'est livré et continue de se livrer à des actes qui compromettent la paix et la sécurité de la RDC. Dirigeant militaire du M23, il est également le porte-parole de cette milice congolaise, qui reçoit un appui extérieur à la RDC et entrave les processus de désarmement et de réintégration. Willy NGOMA joue donc un rôle majeur dans une entité désignée. Willy NGOMA abuse régulièrement de son pouvoir en tant que dirigeant militaire de l'entité désignée M23 pour compromettre la paix et la sécurité de la RDC. Il est le porte-parole militaire de l'entité désignée M23. En tant que tel, il est en partie responsable des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière et prélèvements de taxes illicites, et prolifération d'armes) et est directement responsable de la justification et de la promotion des nombreuses attaques perpétrées par le groupe contre des civils dans l'est de la RDC. Son nom figure dans le rapport final de 2023 publié par le Groupe d'experts des Nations unies sur la RDC (voir, entre autres, l'annexe 25, qui porte sur la direction et la structure du M23, et l'annexe 26, qui comporte des informations supplémentaires sur les armes et l'équipement militaire du M23).».frafr_tresor_gels_avoirfr-ga-5102
Person:positionCommandantfrafr_tresor_gels_avoirfr-ga-5102
Person:positionPorte-parole du militaire du M23frafr_tresor_gels_avoirfr-ga-5102
Person:position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engjp_mof_sanctionsja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7
Person:positionMilitary spokesperson for M23un_sc_sanctionsunsc-6908998
Person:position少佐（Major）、engjp_mof_sanctionsja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7
Person:positionMilitary spokesperson for M23 (Mouvement du 23 mars, an armed group operating in the Democratic Republic of Congo). A military leader of M23.eu_fsfeu-fsf-eu-9137-81
Person:positionMajorenggb_hmt_sanctionsgb-hmt-16382
Person:positionMilitary spokesperson for M23 (Mouvement du 23 mars, an armed group operating in the Democratic Republic of Congo). A military leader of M23.be_fod_sanctionseu-fsf-eu-9137-81
Person:positionMilitary spokesperson for M23/ARCenggb_fcdo_sanctionsgb-fcdo-drc0070
Person:positionMajorun_sc_sanctionsunsc-6908998
Person:positionCommandant ; porte-parole militaire du M23.framc_fund_freezesmc-freezes-77a40f243b78c5bc7cc4fddc8287615a6dc443f8
Person:positionMajor, Military spokesperson for M23za_fic_sanctionszafic-718-willy-ngoma
Person:positionMilitary spokesperson for M23enggb_hmt_sanctionsgb-hmt-16382
Person:positionMilitary spokesperson for M23 (Mouvement du 23 mars, an armed group operating in the Democratic Republic of Congo). A military leader of M23.eu_travel_banseu-tb-logical-146112
Person:programIdUN-SC1533un_sc_sanctionsunsc-6908998
Person:programIdEU-CODeu_fsfeu-fsf-eu-9137-81
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-16382
Person:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-5102
Person:programIdEU-CODfrafr_tresor_gels_avoirfr-ga-5102
Person:programIdSECO-DRCch_seco_sanctionsch-seco-71256
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-9137-81
Person:programIdUN-SC1533au_dfat_sanctionsau-dfat-7951-willy-ngoma
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0070
Person:programIdUS-DRCengus_ofac_sdnofac-46856
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5102frafr_tresor_gels_avoirfr-ga-5102
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1972engext_us_ofac_press_releasesNK-oPMxCqkzSoNKDmYPokzsmJ
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46856engus_ofac_sdnofac-46856
Person:titleMajorbe_fod_sanctionseu-fsf-eu-9137-81
Person:titleMajoreu_fsfeu-fsf-eu-9137-81
Person:titleMajoreu_travel_banseu-tb-logical-146112
Person:titleMajor; Military spokesperson for M23ua_sfms_blacklistua-sfms-1670
Person:topicssanctionau_dfat_sanctionsau-dfat-7951-willy-ngoma
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Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0070
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Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16382
Person:topicssanctionun_sc_sanctionsunsc-6908998
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5102
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