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Hissène Abdoulaye

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceRestrictive measures in view of the situation in the Central African Republic-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United StatesOffice of Foreign Assets ControlCentral African Republic Sanctions--
United StatesTREAS-OFACReciprocal-
-United Nations Security CouncilCentral African Republic Sanctions-
European UnionCouncil of the European Union---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Central African Republic-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Central African Republic-
MonacoLa Principauté de Monaco---
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 2127 (2013))-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionRestrictive measures in view of the situation in the Central African Republic-
South AfricaFinancial Intelligence Centre---
AustraliaDepartment of Foreign Affairs and TradeCentral African Republic Sanctions-
NepalMinistry of Home Affairs, Government of Nepal---
JapanMinistry 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)-
FranceDirection Générale du Trésor(UE) 2017/1090 du 20/06/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2017/890 du 24/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) · (UE) 2019/757 du 13/05/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)--
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