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Abdoulaye Hissene

Politician · Sanctioned entity
Abdoulaye Hissene is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameABDOULAYE HESSENE · ABDOULAYE HISSENE · Abdoulaye HISSENE · Abdoulaye Hissein · Abdoulaye Hissene · 9 more...[sources]
Other nameAbdoulaye Hissein · Abdoulaye Hissen · Abdoulaye Hissene · Abdoulaye Hissène · Abdoulaye ISSÈNE · 17 more...[sources]
Birth date[sources]
Place of birthHaraze Mangueigne · Haraze Mangueigne Chad · Haraze Mangueigne, CHAD · Haraze Mangueigne, Chad · Haraze-Mangueigne · 12 more...[sources]
Gendermale[sources]
NationalityCentral African Republic · Chad[sources]
CountryCentral African Republic · Chad[sources]
Country of birthCentral African Republic · Chad[sources]
First nameABDOULAYE · Abdoulaye · Abdoulaye Hissein · Abdoulaye Issene · Abdoulaye Issene Ramadan · 5 more...[sources]
ID Number103-00653129-22 · D00000897 · D00004262 · チャド共和国身分登録番号103-00653129-22、2009年4月21日発行(2019年4月21日失効)[sources]
KeywordsNational government[sources]
Last nameABDOULAYE · Abdoulaye · HISSENE · Hissein · Hissene · 6 more...[sources]
Passport numberCAR DIPLOMATIC PASSPORT D00000000897 · CAR diplomatic passport no. D00000897 · CAR diplomatic passport no. D00004262 · D00000897 · D00004262 · 2 more...[sources]
Second nameHISSENE · Issene[sources]
Title"general" · President of the Conseil National de Defense et de Securite (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique · President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique · 国防評議会(CNDS)代表及び中央アフリカ復興人民戦線(FPRC)軍事指導者[sources]
Wikidata IDQ112077234[sources]
PositionAncien ministre de la jeunesse et des sports du gouvernement de l'ancien président centrafricain Michel Djotodia · Minister of Youth and Sport · President · President of the Conseil National de Defense et de Securite (CNDS) · President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic's former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighbourhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. · 3 more...[sources]
AddressBamingui-Bangoran · Bangui, Central African Republic · KM5 Bangui Central African republic · KM5, Bangui · KM5, Bangui, Central African Republic · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Title: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique. Designation: "general". Passport no.: a) CAR diplomatic passport no. D00000897, issued on 5 Apr. 2013 (valid until 4 April 2018) b) CAR diplomatic passport no. D00004262, issued on 11 March 2014 (expires on 10 March 2019). National identification no: Chad national identity card no. 103-00653129-22, issued on 21 April 2009 (expires on 21 April 2019). Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic's former President Michael Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the "PK5" (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father's name is Abdoulaye. Mother's name is Absita Moussa.

Australian Sanctions Consolidated List,

KM5, Bangui, Central African Republic

Belgian Financial Sanctions,

main location since August 2016

Belgian Financial Sanctions,

Father's name is Abdoulaye. Mother's name is Absita Moussa.

Belgian Financial Sanctions,

Designation: "general". Title: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique

Swiss SECO Sanctions/Embargoes,

Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In Oct 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father's name is Abdoulaye. Mother's name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice available.

Swiss SECO Sanctions/Embargoes,

main location since August 2016

EU Financial Sanctions Files (FSF),

KM5, Bangui, Central African Republic

EU Financial Sanctions Files (FSF),

Father's name is Abdoulaye. Mother's name is Absita Moussa.

EU Financial Sanctions Files (FSF),

main location since August 2016

EU Consolidated Travel Bans,

KM5, Bangui, Central African Republic

EU Consolidated Travel Bans,

Father's name is Abdoulaye. Mother's name is Absita Moussa.

EU Consolidated Travel Bans,

Il avait auparavant dirigé le parti politique “Convention des patriotes pour la justice et la paix”. Il a également dirigé des milices armées à Bangui, en particulier dans le quartier du PK5 (3e arrondissement). Nom du père : Abdoulaye. Nom de la mère : Absita Moussa. Abdoulaye Hissène a été inscrit sur la liste le 17.052017 en application des dispositions du paragraphe 16 et de l'alinéa g) du paragraphe 17 de la résolution 2339 (2017) pour “s'être livré ou avoir apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, notamment des actes qui ont menacé ou entravé le processus politique, la stabilisation et la réconciliation ou alimenté les violences” et “pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent”.

French National Asset Freezing System,

Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK FCDO Sanctions List,

Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

UK HMT/OFSI Consolidated List of Targets,

ヒセーヌは、ミシェル・ジョトディア(Michel Djotodia)元中央アフリカ大統領政権下において青年・スポーツ大臣であった。それ以前は、正義平和愛国者協定(Convention of Patriots for Justice and Peace)という政治団体の代表であった。また、同人は、バンギ、特に「PK5」(第3地区)周辺における武装民兵の指導者として、自身の地位を確立した。2016年10月、アブドゥライエ・ヒセーヌは、当時旧セレカの全派閥から軍事指導者及び指揮戦闘員を集めるために作られた組織である国防評議会(CNDS)の代表の職に就任した。その後も同職に就いているが、実際には中央アフリカ復興人民戦線(FPRC)の戦闘員のみを統制している。父の氏名はアブドゥレ(Abdoulaye)である。母の氏名はアブスィタ・ムーサ(Absita Moussa)である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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:

Japan Economic Sanctions and List of Eligible People,

Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

UN Security Council Consolidated Sanctions,

Central African politician

Wikidata non-official source,

Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republics former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the PK5 (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Defense et de Securite, a body which was created at the time to gather military leaders and commanding fighters from all ex-Seleka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Fathers name is Abdoulaye. Mothers name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

Wikidata Persons in Relevant Categories139,924

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Belgian Financial Sanctions6,604

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons189,065

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,093

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 · DGT

UN Security Council Consolidated Sanctions1,236

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

UNSC

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,328

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

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata297,954

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-3838-25 · gb-hmt-13458 · gb-fcdo-caf0013 · np-mha-574f1c990d249017cd94dabfe6a1aa5105b13852 · unsc-6908579 · ofac-20900 · zafic-1798 · fr-ga-1548 · NK-4YkyPaxgQ48eRYPSpU5EzS · zafic-376-abdoulaye-hissene · zafic-373 · eu-tb-logical-112075 · ua-sfms-1476 · au-dfat-3234-abdoulaye-hissene · ja-mof-a6662d900947a9e0681223b96cb205fbb9a46d74 · ch-seco-36301

For experts: raw data explorer