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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 · 10 more...				[sources]
Other name	COLONEL OMEGA · Colonel Omega · Colonel Omega, · Israel · NZERI · 8 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 · Gaseke, Gisenyi Province Rwanda · Gaseke, Gisenyi Province, RWANDA · Gaseke, Gisenyi Province, Rwanda · Gaseke, Rwanda · 4 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 · Commandant de secteur "SONOKI" des FDLR-FOCA, général de brigade des FDLR-FOCA · FDLR-FOCA Brigadier General · FDLR-FOCA SONOKI Sector Commander · 6 more...				[sources]
Address	North Kivu, Congo (Democratic Republic) · Peti, Walikale, Masisi Border · Rutshuru Territory North Kivu Democratic Republic of the Congo · Rutshuru Territory, Congo DR · Rutshuru Territory, Democratic Republic of the Congo · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	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

Received military training in Egypt.

— Swiss SECO Sanctions/Embargoes, 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

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

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

— EU Consolidated Travel Bans, 2023-04-20

Pacifique Ntawunguka was the commander of the First Division of FOCA

— EU Consolidated Travel Bans, 2023-04-20

A reçu une formation militaire en Egypte.

— French National Asset Freezing System, 2023-04-20

Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021

— UK FCDO Sanctions List, 2024-05-09

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

Adresse : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : Territoire de Rutshuru, Nord-Kivu (Juin 2016)

— Monaco National Fund Freezing List, 2024-08-14

Received military training in Egypt.

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

Received military training in Egypt.

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	COD	2017-03-09	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1533 (Democratic Republic of the Congo)	2016-10-14	-
Federal Public Service Finance	COD	2017-03-09	-
Financial Intelligence Centre	-	-	-
TREAS-OFAC	Reciprocal	-	-
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	-
Office of Financial Sanctions Implementation · UN	Democratic Republic of the Congo	2009-03-03	-
State Finance Monitoring Service	Резолюція РБ ООН 1533 (2004)	2016-11-03	-
Foreign, Commonwealth & Development Office · UN	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019	2009-03-03	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(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...	-	-
State Secretariat for Economic Affairs	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	DRC	2009-03-03	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,271

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 · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,251

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 · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: au-dfat-1110-pacifique-ntawunguka · fr-ga-1229 · unsc-6908015 · zafic-1967 · zafic-541 · eu-fsf-eu-3638-95 · gb-hmt-10678 · gb-fcdo-drc0053 · ja-mof-31a0f4b92a04e7e1b0899b56224ac9d6b54afd19 · zafic-544-pacifique-ntawunguka · ch-seco-3325 · eu-tb-logical-5421 · usgsa-s4mr3pz9z · ofac-11389 · ua-sfms-1000 · mc-freezes-76f36a61c54fc1eb5f8736792093182d3505e201

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