Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Major Willy NGOMA · NGOMA, Willy · Ngoma Willy · WILLY NGOMA · Willy NGOMA · | [sources] | |||
Other name | Major Willy Ngoma | [sources] | |||
Weak alias | Ngarurira Ingoma Rutikanga · Pap | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Camp Kokolo, Kinshasa · Camp Kokolo, Kinshasa Congo (Democratic Republic) · Camp Kokolo, Kinshasa, Democratic Republic of the Congo · Kinigi, Rwanda | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Congo - Brazzaville · Rwanda | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Country of birth | Congo - Kinshasa | [sources] | |||
First name | Major Willy · WILLY · Willy · Willy | [sources] | |||
Last name | NGOMA · Ngoma | [sources] | |||
Second name | NGOMA | [sources] | |||
Title | Major · Major; Military spokesperson for M23 | [sources] | |||
Position | Commandant · Commandant ; porte-parole militaire du M23. · Major · Major, Military spokesperson for M23 · Military spokesperson for M23 · | [sources] | |||
Address | Bunagana · CONGO · Democratic Republic of the Congo · Unknown Democratic Republic of the Congo · コンゴ民主共和国 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
NK-hFTGFQawhwwPFRzv3Sycia
· gb-hmt-16382
· zafic-718-willy-ngoma
· eu-fsf-eu-9137-81
· fr-ga-7142
· gb-fcdo-drc0070
· ja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7
· au-dfat-7951-2-willy-ngoma
· unsc-6908998
· au-dfat-7951-willy-ngoma
· ch-seco-57680
· ua-sfms-1670
· ofac-46856
· fr-ga-5102
· ch-seco-71256
· eu-tb-logical-146112
· mc-freezes-77a40f243b78c5bc7cc4fddc8287615a6dc443f8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
コンゴ民主共和国 | Congo - Kinshasa | |
Democratic Republic of the Congo | Congo - Kinshasa | |
Bunagana | Congo - Kinshasa |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
M23 Sanctioned entity | Acting for or on behalf of | - | - |