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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OUMAR YOUNOUS ABDOULAY · Oumar Younous · Oumar Younous Abdoulay · Oumar Younous M'Betibangui · YOUNOUS, Oumar · | [sources] | |||
| Alias | 'Umar Yunus · Omar Younous · Oumar Sodiam · Oumar Younnes Abdoulay · Oumar Younous · | [sources] | |||
| Weak alias | Omar Younous · Oumar Sodiam · Oumar Younous · Oumar Younous M'Betibangui | [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] | |||
| Citizenship | Sudan | [sources] | |||
| First name | 'Umar · OUMAR · Omar · Oumar | [sources] | |||
| ID Number | CAR diplomatic passport no. D00000898 · D00000898 | [sources] | |||
| Last name | Abdoulay · M'Betibangui · Sodiam · YOUNOUS ABDOULAY · Younous · | [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] | |||
| Unique Entity ID | XYX2X6NVUZM5 | [sources] | |||
| Wikidata ID | Q134179027 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Former Seleka General · Former Séléka General · Général de l'ex-Séleka · 元セレカ（Séléka）将軍 | [sources] | |||
| Address | BRIA · Birao · Birao Central African Republic · Birao Central African Republic, Bria Central African Republic, Tullus, Southern Darfur Sudan · Birao, CENTRAL AFRICAN REPUBLIC · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
CFi.006 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).
(Date of UN designation: 2015-08-20) (‘Reportedly deceased as at 11 October 2015.’)
D00000898 (other-Other identification number) (valid from 2013-04-11 to 2018-04-10)(CAR diplomatic passport)
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
(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.’
(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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 · ITA
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 · Global · Wikidata · non-official source
zafic-681-oumar-younous-abdoulay · ch-seco-31781 · be-fod-c63c6a19d6646449599b259dd989f2ef0dc87eca · unsc-6908466 · tw-shtc-b5a36d93101f1477d847194774dfa115a380e701 · ja-mof-85d3d89061478b8afe473e5dc2a3909d509d6dc9 · au-dfat-3096-oumar-younous-abdoulay · usgsa-s4mrvs552 · mc-freezes-1c395e231d375d1af8b2fc9dd4040711f3221712 · eu-fsf-eu-3882-46 · gb-hmt-13273 · usgsa-915a656f5a4501c1693a8fb9dc27a37fe38aa31d · eu-tb-logical-106144 · fr-ga-1563 · ua-sfms-1304 · ofac-18429 · gb-fcdo-caf0007For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q134179027?nested=true
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 | |
| Belgium | Federal Public Service Finance | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Central African Republic | - |
| Australia | Department of Foreign Affairs and Trade | Central African Republic Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | Restrictive measures in view of the situation in the Central African Republic | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Central African Republic | - |
| European Union | Council of the European Union | - | - | - |
| United States | OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Central African Republic Sanctions | - | - |
| Bimbo, Central African Republic · Birao, CENTRAL AFRICAN REPUBLIC · Birao, Central African Republic · Bria, CENTRAL AFRICAN REPUBLIC · | Central African Republic |
| Birao | Central African Republic |
| Darfur | Sudan |
| Bria, Central African Republic (Tel. +236 75507560) | - |
| Bria | Central African Republic |
| Tullus, Sudan | Sudan |
| 中央アフリカ共和国ブリア（Bria）（電話：+236 75507560）、 | - |