Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADAM, Noureddine · Adam Nourredine · MAHAMAT NOURADINE ADAM · Mahamat Nouradine Adam · Mohamed Adam Brema Abdallah · 8 more... | [sources] | |||
Other name | Adam Nureldine · Mahamat Nouradine Adam · Mohamed Adam Brema Abdallah · Nourreddine ADAM · Nourreddine Adam · 10 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Algenana · Algenana, SUDAN · Algenana, Sudan · NDELE · Ndele · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Central African Republic · Sudan · South Sudan | [sources] | |||
Country | Central African Republic · Sudan | [sources] | |||
Country of birth | Central African Republic · Sudan | [sources] | |||
First name | Adam · MAHAMAT NOURADINE · Mahamat · Mahamat Nouradine Adam · Mohamed · 10 more... | [sources] | |||
ID Number | 202-2708-8368 · 202-2708-8368 (Sudan) · 202-2708-8368(スーダン共和国) · 20227088368 · D00001184 · 1 more... | [sources] | |||
Last name | ADAM · Abdallah · Adam · Nourreddine · Nourreldine | [sources] | |||
Middle name | Brema | [sources] | |||
Passport number | D00001184 · National Identification Number, 20227088368, Passport, D00001184, Passport, P04838205 · P04838205 · 中央アフリカ共和国番号 D00001184、 · P04838205(2018年6月10日発行(スーダン共和国バフリで発行。2023年6月9日に失効。旅券番号はモハメド・アダム・ブレマ・アブダラ(Mohamed Adam Brema Abdallah)の名義で発行。)。) | [sources] | |||
Second name | ADAM · Adam · Nouradine | [sources] | |||
Wikidata ID | Q112077215 | [sources] | |||
Position | Directeur général du Comité extraordinaire de défense des acquis démocratiques (CEDAD) · Director General of the "Extraordinary Committee for the Defence of Democratic Achievements · Director General of the Extraordinary Committee for the Defence of Democratic Achievements. · General · General; Former Minister of Public Security · 7 more... | [sources] | |||
Address | Birao, Central African Republic, Sudan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
interpol-red-2020-5534
· zafic-43-nourredine-adam
· au-dfat-2674-nourredine-adam
· ch-seco-27660
· eu-fsf-eu-3890-20
· NK-UWeL9uUmrBm5mGZ6K2zPbL
· ja-mof-e24c56075b437ff818ca6780cf024afb3ac145c7
· fr-ga-1361
· ua-sfms-1235
· gb-hmt-12999
· zafic-1460
· ofac-16724
· zafic-43
· eu-tb-logical-7356
· NK-S4EUUjk3wsivLgSmcosRuw
· unsc-690728
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 | |
スーダン共和国 | Sudan | |
Bimbo, Central African Republic · Birao · Birao, CENTRAL AFRICAN REPUBLIC · Birao, Central African Republic · 3 more... | Central African Republic | |
Birao Central African Republic, Sudan · a) Birao, Central African Republic | - | |
Sudan | Sudan |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Haroun Gaye | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | Central African Republic | - | ||
Department of Foreign Affairs and Trade (DFAT) | 2127 (Central African Republic) | - | ||
Federal Public Service Finance | CAF | - | ||
INTERPOL | Red Notice | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex | - | ||
United Nations Security Council (UN SC) | CAR | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
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) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 1276/2014 du 01/12/2014 (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) · (UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · 1 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 2127 (2013) | - | ||
European External Action Service | CAF | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - |