Statements: Ali Darassa

Canonical ID: NK-gdC6SKCc3WMpSNpyKBxFNq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idNumber10978000004482tw_shtctw-shtc-e639733a7b7ce426a47d358a631c5783cfa0ad3c
Person:idNumber10978000004482za_fic_sanctionszafic-289-ali-darassa
Person:idNumber10978000004482enggb_hmt_sanctionsgb-hmt-14168
Person:lastNameDARASSAua_sfms_blacklistua-sfms-1641
Person:lastNameDARASSAengus_sam_exclusionsusgsa-s4mrvr63b
Person:lastNameDARASSAengus_sam_exclusionsusgsa-s4mrvr2cv
Person:lastNameDARASengus_sam_exclusionsusgsa-s4mrvr3wz
Person:lastNameDARRASSAengus_sam_exclusionsusgsa-s4mrvr3x0
Person:lastNameMahamatenggb_hmt_sanctionsgb-hmt-14168
Person:lastNameDarassaenggb_fcdo_sanctionsgb-fcdo-caf0016
Person:lastNameDarrassaenggb_hmt_sanctionsgb-hmt-14168
Person:lastNameDARRASSAengus_sam_exclusionsusgsa-s4mrvr63d
Person:lastNameDarrassaenggb_fcdo_sanctionsgb-fcdo-caf0016
Person:lastNameDarassaenggb_hmt_sanctionsgb-hmt-14168
Person:lastNameDarasenggb_fcdo_sanctionsgb-fcdo-caf0016
Person:lastNameMahamatenggb_fcdo_sanctionsgb-fcdo-caf0016
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Person:lastNameMAHAMANTengus_sam_exclusionsusgsa-s4mrvr63f
Person:lastNameDarasenggb_hmt_sanctionsgb-hmt-14168
Person:lastNameDARASSAframc_fund_freezesmc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99
Person:lastNameMAHAMATengus_sam_exclusionsusgsa-s4mrvr3wx
Person:lastNameDARASSAun_sc_sanctionsunsc-6908867
Person:lastNameMAHAMATengus_sam_exclusionsusgsa-s4mrvr639
Person:lastNameDarassach_seco_sanctionsch-seco-46934
Person:lastNameDarrassaengus_ofac_sdnofac-29782
Person:lastNameDarassaengus_ofac_sdnofac-29782
Person:lastNameDarasengus_ofac_sdnofac-29782
Person:lastNameMahamantengus_ofac_sdnofac-29782
Person:lastNameDARASSAengus_sam_exclusionsusgsa-s4mrvr3wy
Person:lastNameMahamatengus_ofac_sdnofac-29782
Person:lastNameDARASengus_sam_exclusionsusgsa-s4mrvr63c
Person:middleNameMahamatengus_ofac_sdnofac-29782
Person:middleNameDarassaengus_ofac_sdnofac-29782
Person:modifiedAt2022-01-10eu_fsfeu-fsf-eu-6833-87
Person:modifiedAt2021-12-22enggb_hmt_sanctionsgb-hmt-14168
Person:modifiedAt2022-01-10be_fod_sanctionseu-fsf-eu-6833-87
Person:modifiedAt2025-03-26ch_seco_sanctionsch-seco-46934
Person:nameALI DARASSAengjp_mof_sanctionsja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647
Person:nameALI DARASSAengus_sam_exclusionsusgsa-s4mrvr2cv
Person:nameALI DARASSA MAHAMANTengus_sam_exclusionsusgsa-s4mrvr63f
Person:nameAli Darassaengus_ofac_sdnofac-29782
Person:nameアリ・ダラッサjpnjp_mof_sanctionsja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647
Person:nameAli Darassa Mahamateu_travel_banseu-tb-logical-132888
Person:nameAli Mahamat Darassabe_fod_sanctionseu-fsf-eu-6833-87
LegalEntity:nameALI DARASSAtw_shtctw-shtc-e639733a7b7ce426a47d358a631c5783cfa0ad3c
Person:nameAli Darasbe_fod_sanctionseu-fsf-eu-6833-87
Person:nameALI DARASSAua_sfms_blacklistua-sfms-1641
Person:nameALI MAHAMAT DARASSAengus_sam_exclusionsusgsa-s4mrvr3wy
Person:nameALI DARASengus_sam_exclusionsusgsa-s4mrvr3wz
Person:nameALI DARASSA MAHAMATengus_sam_exclusionsusgsa-s4mrvr3wx
Person:nameALI DARASSAza_fic_sanctionszafic-289-ali-darassa
Person:nameDARASSA, Alius_trade_cslofac-29782
Person:nameAli DARASSAframc_fund_freezesmc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99
Person:nameALI DARRASSAengus_sam_exclusionsusgsa-s4mrvr3x0
Person:nameAli Darrassaeu_fsfeu-fsf-eu-6833-87
Person:nameAli Darassa Mahamatbe_fod_sanctionseu-fsf-eu-6833-87
Person:nameAli Daraseu_fsfeu-fsf-eu-6833-87
Person:nameAli DARASSAeu_fsfeu-fsf-eu-6833-87
Person:nameAli Darassaenggb_fcdo_sanctionsgb-fcdo-caf0016
Person:nameAli Mahamat Darassaeu_fsfeu-fsf-eu-6833-87
Person:nameALI MAHAMAT DARASSAengus_sam_exclusionsusgsa-s4mrvr63b
Person:nameALI DARASengus_sam_exclusionsusgsa-s4mrvr63c
Person:nameAli DARASSAbe_fod_sanctionseu-fsf-eu-6833-87
Person:nameALI DARRASSAengus_sam_exclusionsusgsa-s4mrvr63d
Person:nameALI DARASSAun_sc_sanctionsunsc-6908867
Person:nameAli Darassaenggb_hmt_sanctionsgb-hmt-14168
Person:nameALI DARASSAfrafr_tresor_gels_avoirfr-ga-3746
Person:nameAli Darassaau_dfat_sanctionsau-dfat-6271-ali-darassa
Person:nameAli Darassa Mahamateu_fsfeu-fsf-eu-6833-87
Person:nameAli Darrassabe_fod_sanctionseu-fsf-eu-6833-87
Person:nameALI DARASSA MAHAMANTengus_sam_exclusionsusgsa-s4mrvr3x1
Person:nameALI DARASSA MAHAMATengus_sam_exclusionsusgsa-s4mrvr639
Person:nameAli Daraseu_travel_banseu-tb-logical-132888
Person:nameAli Darassach_seco_sanctionsch-seco-46934
Person:nameAli DARASSAeu_travel_banseu-tb-logical-132888
Person:nameAli Darrassaeu_travel_banseu-tb-logical-132888
Person:nameAli Mahamat Darassaeu_travel_banseu-tb-logical-132888
Person:nationalitycfun_sc_sanctionsunsc-6908867
Person:nationalitycfza_fic_sanctionszafic-289-ali-darassa
Person:nationalitycfenggb_hmt_sanctionsgb-hmt-14168
Person:nationalitycfch_seco_sanctionsch-seco-46934
Person:nationalitycffrafr_tresor_gels_avoirfr-ga-3746
Person:nationalitycfau_dfat_sanctionsau-dfat-6271-ali-darassa
Person:nationalitycfframc_fund_freezesmc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99
Person:nationalitycfengus_ofac_sdnofac-29782
Person:nationalitycfeu_travel_banseu-tb-logical-132888
Person:nationalitycfeu_fsfeu-fsf-eu-6833-87
Person:nationalitycfenggb_fcdo_sanctionsgb-fcdo-caf0016
Person:nationalitycfbe_fod_sanctionseu-fsf-eu-6833-87
Person:notes(also ALI DARASSA)engus_sam_exclusionsusgsa-s4mrvr63c
Person:notes(also ALI DARASSA)engus_sam_exclusionsusgsa-s4mrvr3wz
Person:notesAli Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In Dec 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la réconciliation (APPR) signed on 6 Feb 2019.ch_seco_sanctionsch-seco-46934
Person:notesAli Darassa founded and still leads the Central African Republic (CAR)-based militia group Unite pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.za_fic_sanctionszafic-289-ali-darassa
Person:notesnuméro national d'identification: 10978000004482framc_fund_freezesmc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99
Person:notes(also ALI DARASSA)engus_sam_exclusionsusgsa-s4mrvr3wx
Person:notesAli Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.un_sc_sanctionsunsc-6908867
Person:notes(also ALI DARASSA)engus_sam_exclusionsusgsa-s4mrvr3x1
Person:notes(also ALI DARASSA)engus_sam_exclusionsusgsa-s4mrvr3wy
Person:notesAli Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click hereenggb_fcdo_sanctionsgb-fcdo-caf0016
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