Ali DARASSA JSON

Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. UN-Notices-Individuals. Reason for listing: Ali Darassa was listed on 21 December 2021 pursuant to paragraph 20 and paragraph 21 (b) of resolution 2399 (2018), extended by resolution 2588 (2021), for engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic, including acts that threaten or impede the stabilization and reconciliation process or that fuel violence; and for being involved in planning, directing, or committing acts in the Central African Republic that violate international human rights law and international humanitarian law, as applicable, or that constitute human rights abuses or violations, including those involving targeting of civilians, ethnic- or religious-based attacks, attacks on civilian objects, including administrative centres, courthouses, schools and hospitals, and abduction and forced displacement. Additional information: Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defense and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. Fighters under Ali Darassa’s command have committed acts that constitute serious human rights abuses and violations of international humanitarian law. On 10 November 2014, UPC fighters attacked the villages of Bolo in Ouaka Prefecture and 10 civilians were killed including three elderly women who were burned alive in their homes. On 12 December 2017, UPC and FPRC elements opened fire on a hospital, killing 17 civilians, including 4 children. On 15 November 2018, UPC elements attacked an internally displaced persons camp in Alindao, killing between 70 to 100 civilians. Under Darassa’s leadership, UPC continued to oppose the restoration of State authority. In 2016, UPC fighters posed a threat to the electoral process on several occasions. On 29 March 2016, UPC fighters fired bullets over an electoral post and wounded several internally displaced persons. Since December 2020, as one of the leaders of the CPC, Ali Darassa has participated in violations of the APPR, attempts to prevent the legislative and presidential elections and, more broadly, to destabilize the Central African Republic. Due to threats made by UPC fighters under Ali Darassa’s command, voting operations could not take place on 27 December 2020 in areas under UPC’s control, for instance in several areas of the Ouaka and Haut-Mbomou Prefectures. In January 2021, UPC attempted

Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s'est livrée à un grand nombre d'atteintes aux droits de l'homme et de violations du droit international humanitaire, et s'est livrée aussi au trafic d'armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d'autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s'opposer aux élections et a tenté d'entrer dans la capitale Bangui, en violation des engagements pris par l'UPC dans le cadre de l'Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019. Des combattants sous le commandement d’Ali Darassa ont commis des actes qui constituent des atteintes graves aux droits de l’homme et des violations du droit international humanitaire. Le 10 novembre 2014, des combattants de l’UPC ont attaqué les villages de Bolo dans la préfecture de la Ouaka et dix civils ont été tués, dont trois femmes âgées qui ont été brûlées vives chez elles. Le 12 décembre 2017, des éléments de l’UPC et du FPRC ont ouvert le feu sur un hôpital, tuant dix-sept civils, dont quatre enfants. Le 15 novembre 2018, des éléments de l’UPC ont attaqué un camp de personnes déplacées à Alindao, tuant entre 70 et 100 civils. Sous la direction de Darassa, l’UPC a continué de s’opposer au rétablissement de l’autorité de l’État. En 2016, des combattants de l’UPC ont à plusieurs occasions constitué une menace pour le processus électoral. Le 29 mars 2016, des combattants de l’UPC ont tiré sur un poste électoral et blessé plusieurs personnes déplacées. Depuis décembre 2020, en tant que l’un des dirigeants de la CPC, Ali Darassa a participé à des violations de l’APPR, à des tentatives d’empêcher les élections législatives et présidentielle et, de manière plus générale, à la déstabilisation de la République centrafricaine. En raison des menaces proférées par des combattants de l’UPC sous le commandement d’Ali Darassa, les opérations de vote n’ont pas pu avoir lieu le 27 décembre 2020 dans les zones contrôlées par l’UPC, par exemple dans plusieurs régions des préfectures de la Ouaka et du Haut-Mbomou. En janvier 2021, l’UPC a tenté d’entrer dans Bangui par la force. Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals.

Designation: Founder and leader of the Unité pour la Paix en Centrafrique (UPC). National Identification No.: 10978000004482. Other information: Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.

Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.

Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In Dec 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la réconciliation (APPR) signed on 6 Feb 2019.

アリ・ダラッサは、中央アフリカ共和国を拠点とする武装集団「中央アフリカにおける平和連合(Unité pour la Paix en Centrafrique)(UPC)」を創設し、現在も率いている。UPCは、2014年の創設以来、文民を殺害、拷問、強姦し、移動させ、多数の人権侵害や国際人道法違反を犯し、武器密売、違法な課税活動、中央アフリカ共和国の国防・治安部隊や他の民兵に対する戦闘に従事してきた。2020年12月、同人は、2019年2月6日に署名された「平和と和解のための政治合意(Accord politique pour la paix et la réconciliation)(APPR)」の下でのUPCによるコミットメントに反して、選挙に反対するために武器を取り、首都バンギへの侵攻を試みた「変革のための愛国者同盟(Coalition des patriotes pour le changement)(CPC)」の創設において主導的役割を担った。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Founder and leader of the Unité pour la Paix en Centrafrique (UPC). INTERPOL-UN Security Council Special Notice available.

UNLI - 21.12.2021 - CAR

Address
Full addressCountry
Central African RepublicCentral African Republic
Full addressCentral African Republic[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryCentral African Republic[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
AlindaoCentral African Republic
Full addressAlindao[raw]
CityAlindao[raw]
Street addressnot available[raw]
CountryCentral African Republic[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
ChadChad
Full addressChad[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryChad[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KaboCentral African Republic
Full addressKabo[raw]
CityKabo[raw]
Street addressnot available[raw]
CountryCentral African Republic[raw]
Start datenot available[raw]
End datenot available[raw]
RegionOuham Prefecture[raw]
Data sources South African Targeted Financial Sanctions
NigerNiger
Full addressNiger[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNiger[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
--National Identification Number--
Passport number10978000004482[raw]
Countrynot available[raw]
TypeNational Identification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
10978000004482-Other identification number--
Passport number10978000004482[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryNational Identification No.[raw]
Data sources Belgian Financial Sanctions
-----
Passport number10978000004482[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist
10978000004482Central African Republicid-card--
Passport number10978000004482[raw]
CountryCentral African Republic[raw]
Typeid-card[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
10978000004482-Other identification number--
Passport number10978000004482[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryNational Identification No.[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceCAF-
AuthorityFederal Public Service Finance[raw]
ProgramCAF[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6833.87[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/21 (OJ L5I)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierCFi.015[raw]
Data sources Belgian Financial Sanctions
European External Action ServiceCAF-
AuthorityEuropean External Action Service[raw]
ProgramCAF[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6833.87[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/21 (OJ L5I)[raw]
Source linkeur-lex.europa.eu[raw]
UN SC identifierCFi.015[raw]
Data sources EU Financial Sanctions Files (FSF)
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)-
AuthorityMinistry of Finance[raw]
Program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)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier15[raw]
CountryJapan[raw]
Listing date[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Department of Foreign Affairs and Trade (DFAT)2127 (Central African Republic)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program2127 (Central African Republic)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 21 Dec 2021[raw]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13667 (CAR)[raw]
Source linkwww.treasury.gov[raw]
SummaryCAR[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCAR--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCAR[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UNCentral African Republic-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramCentral African Republic[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierCAF0016[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierCFi.015[raw]
Data sources UK OFSI Consolidated List of Targets
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 2127 (2013))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 2127 (2013))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
United Nations Security Council (UN SC)CAR-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramCAR[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Source linkwww.un.org[raw]
UN SC identifierCFi.015[raw]
Data sources UN Security Council Consolidated Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

South African Targeted Financial Sanctions310

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List2,625

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people1,960

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: fr-ga-3746 · NK-NwwmGdcshSnfkiK69ZLxcG · eu-fsf-eu-6833-87 · gb-hmt-14168 · au-dfat-6271-ali-darassa · ch-seco-46934 · zafic-19881 · unsc-6908867 · ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647 · ua-sfms-1641 · ofac-29782

[raw]Type
Person

[raw]Name
Ali DARASSA

[raw]Nationality
Central African Republic · Niger · Chad

[raw]Birth date
·

[raw]Country
Central African Republic · Niger · Chad

[raw]Created at

[raw]First name
ALI · Ali · Ali Daras · Ali Darassa Mahamat · Ali Darrassa · 1 more...

[raw]Gender
male

[raw]ID Number
10978000004482

[raw]Last name
DARASSA · Daras · Darassa · Darrassa · Mahamant · 1 more...

[raw]Middle name
Ali Daras · Ali Darrassa

[raw]Modified on

[raw]Other name
ALI DARASSA · Ali Daras · Ali Darassa · Ali Darassa Mahamant · Ali Darassa Mahamat · 16 more...

[raw]Place of birth
Bousso, Chad · Kabo · Kabo, Ouham Prefecture · Kabo, Ouham Prefecture, Central African Republic · Kabo, Ouham prefecture, Central African Republic · 3 more...

[raw]Position
Fondateur et chef de l'Unité pour la Paix en Centrafrique (UPC) · Founder and leader of the Unité pour la Paix en Centrafrique (UPC) · 中央アフリカにおける平和連合(Unité pour la Paix en Centrafrique(UPC))の創設者及び指導者

[raw]Second name
Ali Mahamat Darassa · DARASSA · Darassa · Mahamat

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Title
Founder and leader of the Unite pour la Paix en Centrafrique (UPC)

[raw]Topics
Sanctioned entity

[raw]Weak alias
Ali Darassa · General Ali Darassa · Général Ali Darassa · アリ・ダラッサ将軍(Général Ali Darassa)