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Willy Ngoma

Sanctioned entity
TypePerson[sources]
NameMajor Willy NGOMA · NGOMA, Willy · Ngoma Willy · Willy Ngoma · ウィリー・ンゴマ[sources]
Weak aliasNgarurira Ingoma Rutikanga · Pap[sources]
Birth date[sources]
Place of birthCamp Kokolo, Kinshasa · Camp Kokolo, Kinshasa Congo (Democratic Republic) · Camp Kokolo, Kinshasa, Democratic Republic of the Congo · Kinigi, Rwanda[sources]
Gendermale[sources]
NationalityDR Congo · Congo-Brazzaville · Rwanda[sources]
CountryDR Congo[sources]
Country of birthDR Congo[sources]
First nameMajor Willy · Willy · Willy [sources]
Last nameNgoma[sources]
Second nameNGOMA[sources]
TitleMajor · Major; Military spokesperson for M23[sources]
Unique Entity IDYEPVMDKZNL26[sources]
PositionCommandant · Commandant ; porte-parole militaire du M23. · Major · Major, Military spokesperson for M23 · Military spokesperson for M23 · 5 more...[sources]
AddressBUNAGANA, COD · Bunagana · CONGO · Democratic Republic of the Congo · Unknown Democratic Republic of the Congo · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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,

Inscrit 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).».

French National Asset Freezing System,

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,

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,

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,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,484

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,864

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

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,787

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,530

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

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

US SAM Procurement Exclusions105,607

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

United States of America · GSA

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,237

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

UNSC

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC

Belgian Financial Sanctions6,605

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

Belgium · FOD

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

EU Consolidated Travel Bans4,188

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

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-drc0070 · ofac-46856 · au-dfat-7951-2-willy-ngoma · ch-seco-71256 · ua-sfms-1670 · au-dfat-7951-willy-ngoma · ch-seco-57680 · fr-ga-7142 · zafic-718-willy-ngoma · NK-hFTGFQawhwwPFRzv3Sycia · usgsa-s4mrvqgvw · mc-freezes-77a40f243b78c5bc7cc4fddc8287615a6dc443f8 · fr-ga-5102 · usgsa-s4mrvqj83 · ja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7 · eu-tb-logical-146112 · eu-fsf-eu-9137-81 · unsc-6908998 · gb-hmt-16382

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