Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aroun Gaye · Aroun Geye · GAYE, Haroun · Gaye Haroun · HAROUN GAYE · 4 more... | [sources] | |||
Other name | Aroun Gaye · Aroun Geye · Haroun Geye · Haroun Guaye · Haroun Gueye · 3 more... | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Central African Republic | [sources] | |||
Country | Central African Republic | [sources] | |||
First name | Aroun · Aroun Gaye · Aroun Geye · HAROUN · Haroun · 1 more... | [sources] | |||
ID Number | O00065772 | [sources] | |||
Last name | GAYE · Gaye · Geye · Guaye · Gueye | [sources] | |||
Passport number | Central African Republic number O00065772 · O00065772 · O00065872 · Passport, Central African Republic number O00065772 · 中央アフリカ共和国番号O00065772 · 1 more... | [sources] | |||
Second name | GAYE | [sources] | |||
Wikidata ID | Q115450187 | [sources] | |||
Position | Rapporteur de la coordination politique du Front Populaire pour la renaissance de Centrafrique (FPRC) · Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) · Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) · Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) · 中央アフリカ復興人民戦線(FPRC)政治的調整報告者(rapporteur) | [sources] | |||
Address | Bangui · Bangui, Central African Republic, Ndele, Bamingui-Bangoran | [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 · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
eu-tb-logical-107163
· zafic-1751
· NK-RKyuuRSfSKUw6HxWoGz5ze
· zafic-326
· ch-seco-33497
· ofac-19129
· au-dfat-3133-haroun-gaye
· unsc-6908495
· zafic-329-haroun-gaye
· NK-msxvGtAxPLXvptd2CzFjjg
· NK-RoTjkRUf77PdGPDzkpMwsp
· gb-hmt-13308
· ua-sfms-1334
· ja-mof-7fb8e26b6b54d4eed99379c6b3627a85744b0952
· fr-ga-1495
· eu-fsf-eu-3883-11
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Nourredine ADAM | related-to | - | - |