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OUMAR YOUNOUS ABDOULAY

Sanctioned entity
OUMAR YOUNOUS ABDOULAY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameOUMAR YOUNOUS ABDOULAY · Omar Younous · Oumar Sodiam · Oumar YOUNOUS · Oumar YOUNOUS ABDOULAY · 6 more...[sources]
Other name'Umar Yunus · Omar Younous · Oumar Sodiam · Oumar Younnes Abdoulay · Oumar Younous · 7 more...[sources]
Birth date[sources]
Place of birthTullus, Southern Darfur, Sudan[sources]
NationalityCentral African Republic · Sudan[sources]
CountryCentral African Republic · Sudan[sources]
First name'Umar · OUMAR · Omar · Omar Younous · Oumar · 3 more...[sources]
ID NumberD00000898[sources]
Last nameAbdoulay · M'Betibangui · Sodiam · YOUNOUS · YOUNOUS ABDOULAY · 3 more...[sources]
Passport numberCAR diplomatic passport no. D00000898 · CAR diplomatic passport no. D00000898, issued on 11 Apr. 2013 (valid until 10 April 2018) · D00000898 · Passport, CAR diplomatic passport no. 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 nameYOUNOUS ABDOULAY · Younous[sources]
PositionFormer Seleka General · Former Séléka General · Général de l'ex-Séleka · 元セレカ（Séléka）将軍[sources]
AddressBirao · Birao, Central African Republic · Bria · Bria, Central African Republic · Bria, Central African Republic (Tel. +236 75507560) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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).

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

‘Reportedly deceased as at 11 October 2015.’

— Belgian Financial Sanctions,

(previous location)

— Belgian Financial Sanctions,

Designation: Former Séléka General

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

‘Reportedly deceased as at 11 October 2015.’

— EU Financial Sanctions Files (FSF),

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.

— EU Financial Sanctions Files (FSF),

(previous location)

— EU Financial Sanctions Files (FSF),

‘Reportedly deceased as at 11 October 2015.’

— EU Consolidated Travel Bans,

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.

— EU Consolidated Travel Bans,

(previous location)

— EU Consolidated Travel Bans,

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)

— French Freezing of Assets,

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

— UK FCDO Sanctions List,

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

— UK HMT/OFSI Consolidated List of Targets,

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：

— Japan Economic sanctions and list of eligible people,

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

— UN Security Council Consolidated Sanctions,

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

— South African Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Source data IDs: zafic-678 · unsc-6908466 · eu-tb-logical-106144 · zafic-681-oumar-younous-abdoulay · ofac-18429 · gb-fcdo-caf0007 · zafic-2105 · ua-sfms-1304 · eu-fsf-eu-3882-46 · au-dfat-3096-oumar-younous-abdoulay · gb-hmt-13273 · ja-mof-85d3d89061478b8afe473e5dc2a3909d509d6dc9 · fr-ga-1563 · ch-seco-31781

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