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Sanctions Screening

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Sanctioned Entity Found

Pacifique NTAWUNGULA

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/DRC0053
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DRC0053
OFSI Group ID: 10678
UN Reference Number: CDi.024
Name 6: Israel
Name 6: NTAWUNGUKA
Name 6: Ntawungula
Name 6: Nzeri
Name 6: Omega
Name 1: PACIFIQUE
Name 1: Pacifique
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Colonel
Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021
UK Statement of Reasons:  
Address Line 5: Rutshuru Territory
Address Line 6: North Kivu
Address Country: Congo (Democratic Republic)
Date Designated: 03/03/2009
D.O.B: 01/01/1964
Nationality(/ies): Rwanda
Position: FDLR-FOCA 'SONOKI' Sector Commander
Position: FDLR-FOCA Brigadier General
Position: former commander of the First Division of FOCA
Gender: Male
Town of birth: Gaseke, Gisenyi Province
Country of birth: Rwanda

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Pacifique Ntawungula

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/5421
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5421
Entity_EU_ReferenceNumber: EU.3638.95
Entity_DesignationDate: 2009-03-03
Entity_Remark: (Date of UN designation: 2009-03-03)
(Pacifique Ntawunguka was the commander of the First Division of FOCA)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_LastName: Ntawunguka
NameAlias_LastName: Ntawungula
NameAlias_FirstName: Pacifique
NameAlias_WholeName: Colonel Omega
NameAlias_WholeName: Israel
NameAlias_WholeName: Kolonel Omega
NameAlias_WholeName: Nzeri
NameAlias_WholeName: Pacifique Ntawunguka
NameAlias_WholeName: Pacifique Ntawungula
NameAlias_WholeName: plukovník Omega
NameAlias_WholeName: pulkvedis Omega
NameAlias_WholeName: полковник Omega
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: FDLR-FOCA Brigadier General
NameAlias_Function: a) FDLR-FOCA “SONOKI” Sector Commander, b) FDLR-FOCA Brigadier General
NameAlias_LogicalId: 7007
NameAlias_LogicalId: 7008
NameAlias_LogicalId: 7009
NameAlias_LogicalId: 7010
NameAlias_LogicalId: 7011
NameAlias_LogicalId: 7018
NameAlias_LogicalId: 7019
NameAlias_LogicalId: 7020
NameAlias_LogicalId: 8431
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2009-03-21
NameAlias_Regulation_PublicationDate: 2010-12-23
NameAlias_Regulation_PublicationDate: 2017-02-07
NameAlias_Regulation_EntryIntoForceDate: 2009-03-21
NameAlias_Regulation_EntryIntoForceDate: 2010-12-23
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08
NameAlias_Regulation_NumberTitle: 1250/2010 (OJ L341)
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_NumberTitle: 242/2009 (OJ L75)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Address_Place: Rutshuru Territory, North Kivu
Address_AsAtListingTime: NO
Address_ContactInfo: (Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).)
Address_CountryIso2Code: CD
Address_CountryDescription: CONGO, Democratic Republic of (was Zaire)
Address_LogicalId: 110785
Address_RegulationLanguage: EN
Address_Remark: Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-02-07
Address_Regulation_EntryIntoForceDate: 2017-02-08
Address_Regulation_NumberTitle: 2017/199 (OJ L32)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
BirthDate_BirthDate: 1964-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Gaseke, Gisenyi Province
BirthDate_CountryIso2Code: RW
BirthDate_CountryDescription: RWANDA
BirthDate_LogicalId: 1120
BirthDate_LogicalId: 1124
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-03-21
BirthDate_Regulation_EntryIntoForceDate: 2009-03-21
BirthDate_Regulation_NumberTitle: 242/2009 (OJ L75)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF
Citizenship_CountryIso2Code: RW
Citizenship_LogicalId: 545
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2009-03-21
Citizenship_Regulation_EntryIntoForceDate: 2009-03-21
Citizenship_Regulation_NumberTitle: 242/2009 (OJ L75)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ntawungula Pacifique

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/5421
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5421
Entity_EU_ReferenceNumber: EU.3638.95
Entity_DesignationDate: 2009-03-03
Entity_Remark: (Date of UN designation: 2009-03-03)
(Pacifique Ntawunguka was the commander of the First Division of FOCA)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-09
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_LastName: Ntawunguka
NameAlias_LastName: Ntawungula
NameAlias_FirstName: Pacifique
NameAlias_WholeName: Colonel Omega
NameAlias_WholeName: Israel
NameAlias_WholeName: Kolonel Omega
NameAlias_WholeName: Nzeri
NameAlias_WholeName: Pacifique Ntawunguka
NameAlias_WholeName: Pacifique Ntawungula
NameAlias_WholeName: plukovník Omega
NameAlias_WholeName: pulkvedis Omega
NameAlias_WholeName: полковник Omega
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: LV
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: FDLR-FOCA Brigadier General
NameAlias_Function: a) FDLR-FOCA “SONOKI” Sector Commander, b) FDLR-FOCA Brigadier General
NameAlias_LogicalId: 7007
NameAlias_LogicalId: 7008
NameAlias_LogicalId: 7009
NameAlias_LogicalId: 7010
NameAlias_LogicalId: 7011
NameAlias_LogicalId: 7018
NameAlias_LogicalId: 7019
NameAlias_LogicalId: 7020
NameAlias_LogicalId: 8431
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2009-03-21
NameAlias_Regulation_PublicationDate: 2010-12-23
NameAlias_Regulation_PublicationDate: 2017-02-07
NameAlias_Regulation_EntryIntoForceDate: 2009-03-21
NameAlias_Regulation_EntryIntoForceDate: 2010-12-23
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08
NameAlias_Regulation_NumberTitle: 1250/2010 (OJ L341)
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_NumberTitle: 242/2009 (OJ L75)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Address_Place: Rutshuru Territory, North Kivu
Address_AsAtListingTime: NO
Address_ContactInfo: (Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).)
Address_CountryIso2Code: CD
Address_CountryDescription: CONGO, Democratic Republic of (was Zaire)
Address_LogicalId: 110785
Address_RegulationLanguage: EN
Address_Remark: Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-02-07
Address_Regulation_EntryIntoForceDate: 2017-02-08
Address_Regulation_NumberTitle: 2017/199 (OJ L32)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
BirthDate_BirthDate: 1964-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_Circa: YES
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Gaseke, Gisenyi Province
BirthDate_CountryIso2Code: RW
BirthDate_CountryDescription: RWANDA
BirthDate_LogicalId: 1120
BirthDate_LogicalId: 1124
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2009-03-21
BirthDate_Regulation_EntryIntoForceDate: 2009-03-21
BirthDate_Regulation_NumberTitle: 242/2009 (OJ L75)
BirthDate_Regulation_Programme: COD
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF
Citizenship_CountryIso2Code: RW
Citizenship_LogicalId: 545
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2009-03-21
Citizenship_Regulation_EntryIntoForceDate: 2009-03-21
Citizenship_Regulation_NumberTitle: 242/2009 (OJ L75)
Citizenship_Regulation_Programme: COD
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NTAWUNGULA Pacifique

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/11389
uid: 11389
firstName: Pacifique
lastName: NTAWUNGUKA
title: Colonel; Commander of FDLR 1st Division
sdnType: Individual
programList/program: DRCONGO
akaList/aka[12014]/uid: 12014
akaList/aka[12014]/type: a.k.a.
akaList/aka[12014]/category: strong
akaList/aka[12014]/lastName: NTAWUNGULA
akaList/aka[12014]/firstName: Pacifique
akaList/aka[12015]/uid: 12015
akaList/aka[12015]/type: a.k.a.
akaList/aka[12015]/category: weak
akaList/aka[12015]/lastName: COLONEL OMEGA
akaList/aka[12016]/uid: 12016
akaList/aka[12016]/type: a.k.a.
akaList/aka[12016]/category: weak
akaList/aka[12016]/lastName: NZERI
addressList/address[16806]/uid: 16806
addressList/address[16806]/address1: Peti
addressList/address[16806]/address2: Walikale
addressList/address[16806]/address3: Masisi Border
addressList/address[16806]/country: Congo, Democratic Republic of the
dateOfBirthList/dateOfBirthItem[6801]/uid: 6801
dateOfBirthList/dateOfBirthItem[6801]/dateOfBirth: 01 Jan 1964
dateOfBirthList/dateOfBirthItem[6801]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6802]/uid: 6802
dateOfBirthList/dateOfBirthItem[6802]/dateOfBirth: 1964
dateOfBirthList/dateOfBirthItem[6802]/mainEntry: false
placeOfBirthList/placeOfBirthItem[6803]/uid: 6803
placeOfBirthList/placeOfBirthItem[6803]/placeOfBirth: Gaseke, Gisenyi Province, Rwanda
placeOfBirthList/placeOfBirthItem[6803]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV