amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

PACIFIQUE NTAWUNGUKA

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Rwanda
Nationality
Rwanda
Date of birth
1964-01-01T00:00:00.000Z
Place of birth
Gaseke, Gisenyi Province, Rwanda
Role
(1) FDLR-FOCA “SONOKI” Sector Commander (2) FDLR-FOCA Brigadier General. Former commander of the First Division of FOCA

Also known as

Aliases
Colonel Omega · COLONEL OMEGA · Israel · Kolonel Omega · Nzeri · NZERI · Omega · Pacifique Ntawunguka · Pacifique NTAWUNGUKA · PACIFIQUE NTAWUNGUKA · PACIFIQUE NTAWUNGUKA; パシフィック・ンタウングカ · Pacifique Ntawungula · Pacifique NTAWUNGULA · plukovník Omega · pulkvedis Omega · полковник Omega · パシフィック・ンタウングラ · パシフィック・ンタウングラ(Pacifique Ntawungula)

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0053) Democratic Republic of the Congo 03/03/2009 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 03/03/2009 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 7

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.