Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OUMAR YOUNOUS ABDOULAY · Omar Younous · Oumar Sodiam · Oumar YOUNOUS · Oumar YOUNOUS ABDOULAY · 6 more... | [sources] | |||
Other name | 'Umar Yunus · Omar Younous · Oumar Sodiam · Oumar Younnes Abdoulay · Oumar Younous · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tullus, Southern Darfur, Sudan | [sources] | |||
Nationality | Central African Republic · Sudan | [sources] | |||
Country | Central African Republic · Sudan | [sources] | |||
First name | 'Umar · OUMAR · Omar · Omar Younous · Oumar · 3 more... | [sources] | |||
ID Number | D00000898 | [sources] | |||
Last name | Abdoulay · M'Betibangui · Sodiam · YOUNOUS · YOUNOUS ABDOULAY · 3 more... | [sources] | |||
Passport number | CAR diplomatic passport no. D00000898 · CAR diplomatic passport no. D00000898, issued on 11 Apr. 2013 (valid until 10 April 2018) · D00000898 · Passport, CAR diplomatic passport no. D00000898 · 中央アフリカ共和国外交旅券番号D00000898、2013年4月11日発行(2018年4月10日まで有効) | [sources] | |||
Phone | +23675507560 | [sources] | |||
Second name | YOUNOUS ABDOULAY · Younous | [sources] | |||
Position | Former Seleka General · Former Séléka General · Général de l'ex-Séleka · 元セレカ(Séléka)将軍 | [sources] | |||
Address | Birao · Birao, Central African Republic · Bria · Bria, Central African Republic (Tel. +236 75507560) · Tullus, Southern Darfur, Sudan (previous location) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ofac-18429
· eu-tb-logical-106144
· zafic-681-oumar-younous-abdoulay
· eu-fsf-eu-3882-46
· au-dfat-3096-oumar-younous-abdoulay
· ja-mof-85d3d89061478b8afe473e5dc2a3909d509d6dc9
· unsc-6908466
· zafic-2105
· ch-seco-31781
· fr-ga-1563
· ua-sfms-1304
· gb-hmt-13273
· zafic-678
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | Central African Republic | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Nations Security Council (UN SC) | CAR | - | ||
Department of Foreign Affairs and Trade (DFAT) | 2127 (Central African Republic) | - | ||
Ministry of Finance | 中央アフリカ共和国における平和等を損なう行為等に関与した者等(個人) | - | ||
Federal Public Service Finance | CAF | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 2127 (2013) | - | ||
European External Action Service | CAF | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · 1 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - |