Willy Ngoma
Overview of Willy Ngoma
ID | DRC0070 |
---|---|
Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UN |
Imposed Sanctions | Asset freeze, Travel Ban |
Last Updated | Feb 23, 2024 |
UK Statement of Reasons | Listed pursuant to paragraph 7 (c), 7 (e), and 7 (h) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023): Willy NGOMA has and continues to engage in acts that undermine the peace and security of the DRC. He is a senior leader and military spokesperson of M23, a UN sanctioned Congolese militia which received support from outside the DRC and which impedes the disarmament and reintegration process. WILLY NGOMA has a major role in a designated entity. As the M23 military spokesperson, he shares responsibility for crimes committed by M23 (killings, abduction, lootings, recruitment of child soldiers, sexual abuse, illegal trade mining, taxation, and arms proliferation) and is directly responsible for having justified and communicated on the repeated M23 attacks in the East of DRC. |
OFSI Group ID | 16382 |
What alternative names has Willy Ngoma used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Willy Ngoma | Primary Name |
Where is Willy Ngoma located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
Congo (Democratic Republic) |
What are the personal details of Willy Ngoma?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
1974 | Camp Kokolo, Kinshasa | Congo (Democratic Republic) | Congo (Democratic Republic) | Military spokesperson for M23/ARC |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0