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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OUMAR YOUNOUS · OUMAR YOUNOUS ABDOULAY · Omar Younous · Oumar Sodiam · Oumar YOUNOUS · | [sources] | |||
| Other name | 'Umar Yunus · Omar Younous · Oumar Sodiam · Oumar Younnes Abdoulay · Oumar Younous · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tullus, Southern Darfur, Sudan | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Central African Republic · Sudan | [sources] | |||
| Country | Central African Republic · Sudan | [sources] | |||
| First name | 'Umar · OUMAR · Omar · Omar Younous · Oumar · | [sources] | |||
| ID Number | CAR diplomatic passport no. D00000898 · D00000898 | [sources] | |||
| Last name | Abdoulay · M'Betibangui · Sodiam · YOUNOUS · YOUNOUS ABDOULAY · | [sources] | |||
| Middle name | Younnes · Younous | [sources] | |||
| Passport number | CAR diplomatic passport no. D00000898 · D00000898 · 中央アフリカ共和国外交旅券番号D00000898、2013年4月11日発行（2018年4月10日まで有効） | [sources] | |||
| Phone | +23675507560 | [sources] | |||
| Second name | YOUNOUS ABDOULAY · Younous | [sources] | |||
| Unique Entity ID | XYX2X6NVUZM5 | [sources] | |||
| Wikidata ID | Q134179027 | [sources] | |||
| Position | Former Seleka General · Former Séléka General · Général de l'ex-Séleka · 元セレカ（Séléka）将軍 | [sources] | |||
| Address | BRIA, CAF · Birao · Birao Central African Republic · Birao Central African Republic, Bria Central African Republic, Tullus, Southern Darfur Sudan · Birao, CENTRAL AFRICAN REPUBLIC · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Designation: Former Séléka General. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. CAR diplomatic passport no. D00000898, issued on 11 April 2013, (valid until 10 April 2018).
‘Reportedly deceased as at 11 October 2015.’
Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
(previous location)
Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 Oct 2015.
Designation: Former Séléka General
Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
‘Reportedly deceased as at 11 October 2015.’
(previous location)
(previous location)
Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
‘Reportedly deceased as at 11 October 2015.’
Trafiquant de diamants, général trois étoiles des Séléka et proche confident de l'ancien président par intérim de la République centrafricaine, Michel Djotodia. Description physique : couleur des cheveux : noirs - taille : 180 cm - appartient au groupe ethnique des Foulani. Serait décédé le 11/10/2015 -- (Bria, République centrafricaine : Tél + 236 75507560)
Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 click here
ダイヤモンド密輸業者で、セレカの中将（three-star general）。前中央アフリカ暫定大統領ミシェル・ジョトディア（Michel Djotodia）の腹心。身体的特徴は、髪の色：黒、身長：180センチ。フラニ（Fulani）民族に所属。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。2015年10月11日付けで死亡したとの報道あり。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：
Adresse : RÉPUBLIQUE CENTRAFRICAINE : Bria, RÉPUBLIQUE CENTRAFRICAINE : Birao, SOUDAN : Toullous, Darfour méridional, N° Passeport : D00000898 : Passeport diplomatique délivré le 11/04/2013 (valable jusqu'au 10/04/2018)
CAR diplomatic passport no. D00000898, issued on 11 Apr. 2013 (valid until 10 April 2018)
Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015
Sudanese-Central African warlord and diamond smuggler
Is a diamond smuggler and a three-star general of the Seleka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
au-dfat-3096-oumar-younous-abdoulay · ua-sfms-1304 · gb-hmt-13273 · zafic-2105 · NK-e9tRu2Nmxoc7655jjeogmN · ofac-18429 · eu-fsf-eu-3882-46 · zafic-681-oumar-younous-abdoulay · zafic-678 · gb-fcdo-caf0007 · fr-ga-1563 · ja-mof-85d3d89061478b8afe473e5dc2a3909d509d6dc9 · ch-seco-31781 · usgsa-s4mrvs552 · eu-tb-logical-106144 · tw-shtc-b5a36d93101f1477d847194774dfa115a380e701 · mc-freezes-1c395e231d375d1af8b2fc9dd4040711f3221712 · unsc-6908466For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Japan | Ministry of Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||