Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hFTGFQawhwwPFRzv3SyciaPerson:addressDemocratic Republic of the Congoua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:addressBunaganaengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:addressEntityaddr-ef74d74ca511977f0661cea2ab68266d892f16ceza_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:addressEntityaddr-7cdf88f76385410889db59751809e6d6a26b307cau_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:addressEntityaddr-8d3d3a4e8a53a6c92d0fdeee7a64023714f128bbengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:aliasMajor Willy Ngomach_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974au_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974un_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974be_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974frafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974engus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974eu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthDate1974ua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthPlaceCamp Kokolo, Kinshasa, Democratic Republic of the Congoun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:birthPlaceKinigi, Rwandaengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:countrycdeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:countrycdau_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:countrycdengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:countrycdbe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:countrycdfrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:countrycdun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2024-04-24au_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2024-02-20un_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2024-02-21ua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2024-04-30be_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2022-12-20ch_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2024-02-20za_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:createdAt2024-04-30eu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillych_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillyeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWILLYun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameMajor Willyeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWILLYua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillybe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillyengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillyfrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:firstNameWillyeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:gendermalech_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:gendermaleengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:gendermalebe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:gendermaleeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:gendermaleeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:id20afdbc7abcf43438a4c85d14ce949f0cc2fa88cus_trade_cslofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:id127cc8c9d42a814e7f8b6fa312e20ce7a6480c2dun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:id844f40bf8086534cb9bbc015e5379f6870f44349eu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:idf3c9fe559435687a7286b72b93693456229f97e9be_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:id292b8f863aea8a209da9be0a4f8cd69bd00920d2za_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:idc52ac2c8440de5708cec05e844336bc16cd97490ua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:id64ea40578815b5ed529f4477807a373b0802a153engus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:id71eeed935c84df530dd2226afe8b59b4add3ddddau_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:id7f3baaa88daa56c11d8b1cfe156f62667986cdb4eu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:id21f2325d35ec79e9005f3911a0d58879d116f199ch_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:idf4b6be9bdde13b901c519f5bed2231205769913ffrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNgomach_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNGOMAfrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNgomaengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNGOMAeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNGOMAeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:lastNameNGOMAbe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:modifiedAt2023-12-21ch_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameNGOMA, Willyus_trade_cslofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWilly NGOMAeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWilly NGOMAbe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWILLY NGOMAua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWilly NGOMAeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameMajor Willy NGOMAeu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWilly NGOMAfrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWILLY NGOMAun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameNgoma Willych_seco_sanctionsch-seco-57680
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWILLY NGOMAau_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWILLY NGOMAza_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:nameWilly Ngomaengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdbe_fod_sanctionseu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalityrwengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdeu_fsfeu-fsf-eu-9137-81
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdfrafr_tresor_gels_avoirfr-ga-5102
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdua_sfms_blacklistua-sfms-1670
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdau_dfat_sanctionsau-dfat-7951-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdza_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdengus_ofac_sdnofac-46856
NK-hFTGFQawhwwPFRzv3SyciaPerson:nationalitycdun_sc_sanctionsunsc-6908998
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: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: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: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
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: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: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:positionMajor, Military spokesperson for M23za_fic_sanctionszafic-718-willy-ngoma
NK-hFTGFQawhwwPFRzv3SyciaPerson:positionPorte-parole du militaire du M23frafr_tresor_gels_avoirfr-ga-5102
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.eu_travel_banseu-tb-logical-146112
NK-hFTGFQawhwwPFRzv3SyciaPerson: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
NK-hFTGFQawhwwPFRzv3SyciaPerson: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
NK-hFTGFQawhwwPFRzv3SyciaPerson:positionMajorun_sc_sanctionsunsc-6908998
NK-hFTGFQawhwwPFRzv3SyciaPerson:positionMilitary spokesperson for M23un_sc_sanctionsunsc-6908998
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
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