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10 SapherCheck records found for Person Bam

Registration Number	GHA3WTN37M31
Profile Type	PERSON
Name	ADAMA BAGAYOKO ADAMA BAGAYOKO BAGAYOKO, ADAMA
First Name	ADAMA ADAMA
Last Name	BAGAYOKO BAGAYOKO
Country	MALI
Nationality	MALI
Birth Date	1979-09-14
Birth-Place	BAMAKO, MALI
First Seen	2023-07-24
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42616

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-24
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42616 Country: United States Entity: NK-ERDFH5khSybkE5K8TW3kbB Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6MQ Start Date: 2023-07-24 Listing Date: 2023-08-17 Country: United States Entity: NK-ERDFH5khSybkE5K8TW3kbB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-07-24
Link Last Change	2023-07-24
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ERDFH5khSybkE5K8TW3kbB Object Object Caption: Groupe Wagner Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 15 Zolnaya Street, Saint Petersburg, 195213 Alias: PMC Vagner Vagner Group Группа Вагнера ЧВК Вагнера League ChVK Vagner Chastnaya Voennaya Kompaniya 'Vagner' Wagner Group Liga PMC Wagner Private Military Contractor (PMC) Wagner Гру́ппа Ва́гнера; Vagner Chvk Vagner ChVK Wagner Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740

2. Tarcela Loya Vilchez

Weak Alias	COMRADE OLGA
Profile Type	PERSON
Name	LOYA VILCHEZ, TARCELA TARCELA LOYA VILCHEZ TARCELA LOYA VILCHEZ
First Name	TARCELA TARCELA
Last Name	LOYA VILCHEZ LOYA VILCHEZ
Birth Date	1969 1967
Birth-Place	TAMBOBAMBA COMMUNITY, AYACUCHO DISTRICT, PROVINCE OF HUANTA, AYACUCHO REGION, PERU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20999

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20999 Country: United States Entity: NK-jvgTWptSEqFKZ6BU9tfjpa Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSGG Start Date: 2016-11-22 Listing Date: 2017-01-26 Country: United States Entity: NK-jvgTWptSEqFKZ6BU9tfjpa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Abdoulaye Hissene

Alias	ABDOULAYE HISSEIN ISSENE ABDOULAYE アブドゥライエ・イセーヌ・ラマダン（ABDOULAYE ISSENE RAMADAN） ABDOULAYE ISSÈNE HISSENE ABDOULAYE ABDOULAYE ISSèNE ヒセーヌ・アブドゥライエ（HISSENE ABDOULAYE） ABDOULAYE ISSENE HISSèNE ABDOULAYE ABDOULAYE ISSèNE RAMADANE ISSENE ABDOULAYE ABDOULAYE RAMADANE ISSèNE ABDOULAYE ISSENE RAMADAN アブドゥライエ・ヒセイン（ABDOULAYE HISSEIN） ABDOULAYE HISSEN アブドゥライエ・イセーヌ・ラマダンヌ（ABDOULAYE ISSèNE RAMADANE）アブドゥライエ・イセーヌ（ABDOULAYE ISSèNE） ABDOULAYE ISSèNE RAMADANE イセーヌ・アブドゥライエ（ISSENE ABDOULAYE） ABDOULAYE ISSENE RAMADANE ABDOULAYE HISSENE
ID Number	103-00653129-22 チャド共和国身分登録番号103-00653129-22、2009年4月21日発行（2019年4月21日失効） D00000897 D00004262
Title	"GENERAL" 国防評議会（ＣＮＤＳ）代表及び中央アフリカ復興人民戦線（ＦＰＲＣ）軍事指導者 PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE PRESIDENT OF THE CONSEIL NATIONAL DE DEFENSE ET DE SECURITE (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE
Profile Type	PERSON
Name	ABDOULAYE ISSENE RAMADAN ABDOULAYE HISSEIN HISSèNE ABDOULAYE ABDOULAYE ISSèNE RAMADANE HISSENE ABDOULAYE ABDOULAYE HISSENE ABDOULAYE ISSèNE ISSENE ABDOULAYE アブドゥライエ・ヒセーヌ ABDOULAYE HISSENE ABDOULAYE HISSèNE ABDOULAYE HISSENE HISSENE, ABDOULAYE
First Name	ABDOULAYE ISSENE RAMADAN ABDOULAYE ABDOULAYE ISSENE ISSENE ABDOULAYE HISSENE ABDOULAYE ABDOULAYE HISSEIN ABDOULAYE ISSENE RAMADANE HISSENE ISSENE ABDOULAYE
Middle Name	ISSèNE ISSENE
Last Name	RAMADAN ABDOULAYE ISSÈNE HISSENE RAMADANE ISSèNE RAMADANE HISSENE HISSEIN ISSENE ABDOULAYE
Country	CENTRAL AFRICAN REPUBLIC CHAD
Nationality	CENTRAL AFRICAN REPUBLIC CHAD
Birth Date	1967-01-01
Birth-Place	NDELE, BAMINGUI-BANGORAN, CENTRAL AFRICAN REPUBLIC;HARAZE MANGUEIGNE, CHAD HARAZE MANGUEIGNE HARAZE-MANGUEIGNE NDELE, BAMINGUI-BANGORAN CENTRAL AFRICAN REPUBLIC A) NDELE, BAMINGUI-BANGORAN, CENTRAL AFRICAN REPUBLIC B) HARAZE MANGUEIGNE, CHAD NDELE, BAMINGUI-BANGORAN PREFECTURE, CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国バミンギ・バンゴラン県（BAMINGUI-BANGORAN）ンドゥレ（NDELE） NDELE, BAMINGUI-BANGORAN, CENTRAL AFRICAN REPUBLIC HARAZE MANGUEIGNE, CHAD NDELE, BAMINGUI-BANGORAN, CENTRAL AFRICAN REPUBLIC HARAZE MANGUEIGNE, CHAD チャド共和国ハラゼ・マンゲイーニュ県（HARAZE MANGUEIGNE） HARAZE MANGUEIGNE CHAD NDéLé, BAMINGUI-BANGORAN NDELE, CENTRAL AFRICAN REPUBLIC NDELE, BAMINGUI-BANGORAN
Position	“GENERAL” ANCIEN MINISTRE DE LA JEUNESSE ET DES SPORTS DU GOUVERNEMENT DE L'ANCIEN PRéSIDENT CENTRAFRICAIN MICHEL DJOTODIA GENERAL MINISTER OF YOUTH AND SPORT 「将軍」 PRESIDENT OF THE CONSEIL NATIONAL DE DEFENSE ET DE SECURITE (CNDS) PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE. HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLIC'S FORMER PRESIDENT MICHEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE “PK5” (3RD DISTRICT) NEIGHBOURHOOD. IN OCTOBER 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SéLéKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. PRESIDENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-05-17
Modified At	2024-04-15
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	NDELE NANA-GREBIZI, CENTRAL AFRICAN REPUBLIC NDJARI, NDJAMENA, CHAD NANA-GRéBIZI KM5, BANGUI KM5, BANGUI, CENTRAL AFRICAN REPUBLIC NDJAMENA, CHAD NDELE, BAMINGUI-BANGORAN (MAIN LOCATION SINCE AUGUST 2016) BAMINGUI-BANGORAN NDJARI, N'DJAMENA BANGUI, CENTRAL AFRICAN REPUBLIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FATHER'S NAME IS ABDOULAYE. MOTHER'S NAME IS ABSITA MOUSSA. HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLIC’S FORMER PRESIDENT MICHEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE “PK5” (3RD DISTRICT) NEIGHBORHOOD. IN OCT 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SéLéKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. FATHER'S NAME IS ABDOULAYE. MOTHER'S NAME IS ABSITA MOUSSA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. IL AVAIT AUPARAVANT DIRIGé LE PARTI POLITIQUE “CONVENTION DES PATRIOTES POUR LA JUSTICE ET LA PAIX”. IL A éGALEMENT DIRIGé DES MILICES ARMéES à BANGUI, EN PARTICULIER DANS LE QUARTIER DU PK5 (3E ARRONDISSEMENT). NOM DU PèRE : ABDOULAYE. NOM DE LA MèRE : ABSITA MOUSSA. ABDOULAYE HISSèNE A éTé INSCRIT SUR LA LISTE LE 17.052017 EN APPLICATION DES DISPOSITIONS DU PARAGRAPHE 16 ET DE L'ALINéA G) DU PARAGRAPHE 17 DE LA RéSOLUTION 2339 (2017) POUR “S'êTRE LIVRé OU AVOIR APPORTé UN APPUI à DES ACTES QUI ONT COMPROMIS LA PAIX, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE CENTRAFRICAINE, NOTAMMENT DES ACTES QUI ONT MENACé OU ENTRAVé LE PROCESSUS POLITIQUE, LA STABILISATION ET LA RéCONCILIATION OU ALIMENTé LES VIOLENCES” ET “POUR AVOIR PRéPARé, DONNé L'ORDRE DE COMMETTRE, FINANCé OU COMMIS DES ATTAQUES CONTRE LES MISSIONS DE L'ONU OU LES FORCES INTERNATIONALES DE SéCURITé, NOTAMMENT LA MINUSCA, LES MISSIONS DE L'UNION EUROPéENNE ET LES FORCES FRANçAISES QUI LES SOUTIENNENT”. HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLICS FORMER PRESIDENT MICHEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE PK5 (3RD DISTRICT) NEIGHBORHOOD. IN OCTOBER 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DEFENSE ET DE SECURITE, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SELEKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. FATHERS NAME IS ABDOULAYE. MOTHERS NAME IS ABSITA MOUSSA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. KM5, BANGUI, CENTRAL AFRICAN REPUBLIC DESIGNATION: "GENERAL". TITLE: PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE CENTRAL AFRICAN POLITICIAN TITLE: PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE. DESIGNATION: "GENERAL". PASSPORT NO.: A) CAR DIPLOMATIC PASSPORT NO. D00000897, ISSUED ON 5 APR. 2013 (VALID UNTIL 4 APRIL 2018) B) CAR DIPLOMATIC PASSPORT NO. D00004262, ISSUED ON 11 MARCH 2014 (EXPIRES ON 10 MARCH 2019). NATIONAL IDENTIFICATION NO: CHAD NATIONAL IDENTITY CARD NO. 103-00653129-22, ISSUED ON 21 APRIL 2009 (EXPIRES ON 21 APRIL 2019). HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLIC'S FORMER PRESIDENT MICHAEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE "PK5" (3RD DISTRICT) NEIGHBORHOOD. IN OCTOBER 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SéLéKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. FATHER'S NAME IS ABDOULAYE. MOTHER'S NAME IS ABSITA MOUSSA. ヒセーヌは、ミシェル・ジョトディア（MICHEL DJOTODIA）元中央アフリカ大統領政権下において青年・スポーツ大臣であった。それ以前は、正義平和愛国者協定（CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE）という政治団体の代表であった。また、同人は、バンギ、特に「ＰＫ５」（第３地区）周辺における武装民兵の指導者として、自身の地位を確立した。2016年10月、アブドゥライエ・ヒセーヌは、当時旧セレカの全派閥から軍事指導者及び指揮戦闘員を集めるために作られた組織である国防評議会（ＣＮＤＳ）の代表の職に就任した。その後も同職に就いているが、実際には中央アフリカ復興人民戦線（ＦＰＲＣ）の戦闘員のみを統制している。父の氏名はアブドゥレ（ABDOULAYE）である。母の氏名はアブスィタ・ムーサ（ABSITA MOUSSA）である。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。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： MAIN LOCATION SINCE AUGUST 2016 HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLIC’S FORMER PRESIDENT MICHEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE “PK5” (3RD DISTRICT) NEIGHBORHOOD. IN OCTOBER 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SéLéKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. FATHER’S NAME IS ABDOULAYE. MOTHER’S NAME IS ABSITA MOUSSA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLIC’S FORMER PRESIDENT MICHEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE “PK5” (3RD DISTRICT) NEIGHBORHOOD. IN OCTOBER 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SéLéKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. FATHER’S NAME IS ABDOULAYE. MOTHER’S NAME IS ABSITA MOUSSA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20900 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1548

13 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-07-30 Country: Australia Entity: Q112077234 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3838.25 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: Q112077234 Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36301 Start Date: 2017-05-17 2019-03-01 2020-07-28 2019-04-18 Listing Date: 2019-03-04 2019-04-23 2017-05-18 2020-07-29 Country: Switzerland Entity: Q112077234 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3838.25 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: Q112077234 Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q112077234 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2017/890 du ...

Sanction Caption	(UE) 2017/890 du 24/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3838.25 Country: France Entity: Q112077234 Program: (UE) 2017/890 du 24/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/1090 du 20/06/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2019/757 du 13/05/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Il avait auparavant dirigé le parti politique “Convention des patriotes pour la justice et la paix”. Il a également dirigé des milices armées à Bangui, en particulier dans le quartier du PK5 (3e arrondissement). Nom du père : Abdoulaye. Nom de la mère : Absita Moussa. Abdoulaye Hissène a été inscrit sur la liste le 17.052017 en application des dispositions du paragraphe 16 et de l'alinéa g) du paragraphe 17 de la résolution 2339 (2017) pour “s'être livré ou avoir apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, notamment des actes qui ont menacé ou entravé le processus politique, la stabilisation et la réconciliation ou alimenté les violences” et “pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent”. UNSC Id: CFi.012 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0013 Start Date: 2017-05-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112077234 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.012 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: CAF0013 Start Date: 2017-05-17 Modified At: 2020-12-31 Listing Date: 2017-05-18 Country: United Kingdom Entity: Q112077234 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.012 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 12 Start Date: 2017-08-25 2020-02-28 2020-09-25 Listing Date: 2017-05-17 2019-03-01 2020-07-28 2019-04-18 Country: Japan Entity: Q112077234 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20900 Country: United States Entity: Q112077234 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: Q112077234 Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-05-17 Modified At: 2020-07-28 Listing Date: 2017-05-17 Entity: Q112077234 Program: CAR UNSC Id: CFi.012 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-05-17 Country: South Africa Entity: Q112077234 UNSC Id: CFi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Nikki Haley

Alias	NIMRATA RANDHAWAOVá NIKKI RANDHAWA NIMRATA NIKKI RANDHAWA HALEY NIMARATA NIKKI RANDHAWA NIMRATA RANDHAWA NIMARATA NIKKI HALEY NIMARATA RADHAWA Νίκι Χάλεϊ NIMRATA HALEY Νίκκι Χέιλυ Νίκι Χέιλι NIMARATA RANDHAWA NIMRATA NIKKI HALEY 黑利 님라타 란다와 헤일리 NIMARATA NIKKI RANDHAWA HALEY Нимрата Никки Рандхава Хейли 妮基·黑莉 NIMRATA NIKKI RANDHAWA NIKKI HALEY 妮琪·海利妮基‧海莉 NIMARATA HALEY 님라타 헤일리 Хейли, Никки NIMARATA RANDHAWA HALEY
Profile Type	PERSON
Name	니키 헤일리 ニッキー・ヘイリー Ніккі Гейлі نيكي هيلي Νίκκι Χάλεϋ Ники Хејли ნიკი ჰეილი NIKI HEJLI NIMARTA NIKKI HALEY نیکی هیلی Ники Хейли NIKKI HALEYOVá NIKKI HEYLI निक्की हेली 妮基·黑利 Никки Хейли NIKKI HALEY نکی ہیلی Нікі Хэйлі ניקי היילי Նիկկի Հեյլի
First Name	NIKKI NIMARATA
Last Name	HALEY RANDHAWA
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1972-01-20
Birth-Place	BAMBERG
Position	GOVERNOR OF SOUTH CAROLINA (2011-2017) MEMBER OF THE SOUTH CAROLINA HOUSE OF REPRESENTATIVES (2005-2011) UNITED STATES AMBASSADOR TO THE UNITED NATIONS (2017-2018) FORMER U.S. REPRESENTATIVE TO THE UNITED NATIONS
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-09-30
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	DIPLOMAT PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN AND DIPLOMAT (BORN 1972)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination Start Date: 2022-01-08 Country: Iran Entity: Q11668 Source URL: https://sanctionlist.mfa.ir/

5. Mousa Ghazanfarabadi

Alias	موسی غضنفرآبادی
Profile Type	PERSON
Name	موسی غضنفرآبادی MOUSA GHAZANFARABADI MOUSA GHAZANFAR ABADI موسا غضنفرآبادی MOUSA GHAZANFARABADI
First Name	MOUSA
Last Name	GHAZANFARABADI GHAZANFARABADI GHAZANFARABADI
Country	IRAN
Nationality	IRAN
Birth Date	1966-01-01
Birth-Place	GONBAKI, KERMAN IRAN IRAN GONBAKI, KERMAN BAM
Position	FORMER HEAD OF TEHRAN REVOLUTIONARY COURT MEMBER OF THE IRANIAN PARLIAMENT; HEAD OF THE PARLIAMENT’S LEGAL AND JUDICIAL COMMISSION REPRESENTATIVE OF BAM AT THE 11TH MAJLIS DéPUTé AU PARLEMENT IRANIEN, PRéSIDENT DE LA COMMISSION JURIDIQUE ET JUDICIAIRE DU PARLEMENT MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY FONCTION: DéPUTé AU PARLEMENT IRANIEN, PRéSIDENT DE LA COMMISSION JURIDIQUE ET JUDICIAIRE DU PARLEMENT. FORMER HEAD OF TEHRAN REVOLUTIONARY COURT; REPRESENTATIVE OF BAM AT THE 11TH MAJLIS AND HEAD OF THE JUDICIAL AND LEGAL COMMISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2022-12-09
Modified At	2024-07-16
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN, MAJLES SHORAYE ESLAMI, LEGAL AFFAIRS COMMITTEE, 1 BAHARESTAN SQUARE, 1157613411, IRAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN MOUSA GHAZANFARABADI EST DéPUTé AU PARLEMENT IRANIEN ET PRéSIDENT DE LA COMMISSION JURIDIQUE ET JUDICIAIRE DU PARLEMENT. À CE TITRE, IL EST CHARGé DE L’EXAMEN JUDICIAIRE ET JURIDIQUE DES PROPOSITIONS DE PLANS MINISTéRIELS AU PARLEMENT, DE L’EXAMEN ET DE L’APPROBATION DES PLANS RELATIFS AU DROIT PéNAL, AINSI QUE DE L’EXAMEN DES PERFORMANCES DES RESPONSABLES ET DES DIRIGEANTS D’UN POINT DE VUE JUDICIAIRE ET JURIDIQUE. IL N’A PAS CONDAMNé LES GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES RESPONSABLES IRANIENS LORS DES MANIFESTATIONS DE 2022/2023. À L’INVERSE, IL A DéCLARé PERSONNELLEMENT QU’IL CONVIENT DE PRIVER LES FEMMES VIOLANT LES RèGLES RELATIVES AU PORT DU VOILE DE LEURS DROITS SOCIAUX ET A PLAIDé POUR LE RECOURS à LA FORCE DANS L’APPRéHENSION DE CELLES-CI. IL TENTE éGALEMENT DE BLANCHIR LES CRIMES PERPéTRéS PAR LES FORCES IRANIENNES EN DéFENDANT LA VERSION DES FAITS DU GOUVERNEMENT EN CE QUI CONCERNE LA MORT DE MAHSA AMINI. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6366

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9480.57 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: Q16050247 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9480.57 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: Q16050247 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16050247 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q16050247 Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Mousa Ghazanfarabadi est député au parlement iranien et président de la commission juridique et judiciaire du parlement. À ce titre, il est chargé de l’examen judiciaire et juridique des propositions de plans ministériels au parlement, de l’examen et de l’approbation des plans relatifs au droit pénal, ainsi que de l’examen des performances des responsables et des dirigeants d’un point de vue judiciaire et juridique. Il n’a pas condamné les graves violations des droits de l’homme commises par les responsables iraniens lors des manifestations de 2022/2023. À l’inverse, il a déclaré personnellement qu’il convient de priver les femmes violant les règles relatives au port du voile de leurs droits sociaux et a plaidé pour le recours à la force dans l’appréhension de celles-ci. Il tente également de blanchir les crimes perpétrés par les forces iraniennes en défendant la version des faits du gouvernement en ce qui concerne la mort de Mahsa Amini. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0122 Start Date: 2022-12-08 Modified At: 2023-12-13 Country: United Kingdom Entity: Q16050247 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0122 Start Date: 2022-12-09 Modified At: 2023-12-14 Listing Date: 2022-12-09 Country: United Kingdom Entity: Q16050247 Program: Iran Provisions: Asset freeze Reason: GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16050247 Provisions: (UE) 2023/152 du 23/01/2023 Reason: Mousa Ghazanfarabadi est député au parlement iranien et président de la commission juridique et judiciaire du parlement. À ce titre, il est chargé de l’examen judiciaire et juridique des propositions de plans ministériels au parlement, de l’examen et de l’approbation des plans relatifs au droit pénal, ainsi que de l’examen des performances des responsables et des dirigeants d’un point de vue judiciaire et juridique. Il n’a pas condamné les graves violations des droits de l’homme commises par les responsables iraniens lors des manifestations de 2022/2023. À l’inverse, il a déclaré personnellement qu’il convient de priver les femmes violant les règles relatives au port du voile de leurs droits sociaux et a plaidé pour le recours à la force dans l’appréhension de celles-ci. Il tente également de blanchir les crimes perpétrés par les forces iraniennes en défendant la version des faits du gouvernement en ce qui concerne la mort de Mahsa Amini. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

6. Omar Hammami

Alias	ウマール・ハンマミ、アブ・マンソール・アル・アムリキ、 ABU MANSOUR AL-AMRIKI, ABU MANSOUR AL-AMRIKI ABU MANSUR AL-AMRIKI UMAR HAMMAMI ABU MANSUR AL-AMRIKI アブ・マンスール・アル・アムリキ、 أبو منصور الأمريكي ABU MANSUUR AL-AMRIKI ABU MANSOUR AL-AMRIKI UMAR HAMMAMI, ABU MAANSUUR AL-AMRIKI ABU MANSUR AL-AMRIKI アブ・マンスール・アル・アムリキ ABU MANSUUR AL-AMRIKI, OMAR HAMMAMI ABU MAANSUUR AL-AMRIKI, ABU MANSUUR AL-AMRIKI ABU MANSOUR AL-AMRIKI UMAR HAMMAMI OMAR SHAFIK HAMMAMI OMAR SHAFIK HAMMAMI OMAR SHAFIK HAMMAMI UMAR HAMMAMI
Weak Alias	FAROUQ FAROUK
ID Number	403062567 SOCIAL SECURITY NUMBER 423-31-3021 (US) 423-31-3021
Profile Type	PERSON
Name	ABU MANSUUR AL-AMRIKI OMAR HAMMAMI UMAR HAMMAMI ABU MANSUUR AL-AMRIKI HAMMAMI, OMAR أبو منصور الأمريكي ابو منصور الامریکی OMAR HAMMAMI OMAR SHAFIK HAMMAMI OMAR HAMMAMI ABU MANSOOR AL-AMRIKI ABU MANSOUR AL-AMRIKI オマール・ハンマミ ABU MANSUR AL-AMRIKI ABU MAANSUUR AL-AMRIKI
First Name	ABU OMAR ABU MANSUUR OMAR SHAFIK ABU MANSUUR ABU MANSOUR ABU MANSUR UMAR OMAR
Middle Name	AL-AMRIKI
Last Name	HAMMAMI OMAR HAMMAMI OMAR HAMMAMI AL-AMRIKI AL-AMRIKI HAMMAMI
Country	SOMALIA SYRIA UNITED STATES
Nationality	SOMALIA SYRIA UNITED STATES
Birth Date	1984-05-06 1986-05-06
Birth-Place	ALABAMA, UNITED STATES OF AMERICA ALABAMA ALABAMA : ÉTATS-UNIS 米国・アラバマ州 ALABAMA, UNITED STATES DAPHNE ALABAMA, USA ALABAMA, UNITED STATES ALABAMA UNITED STATES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-07-28
Modified At	2024-09-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	AMERICAN FUGITIVE WANTED ON TERRORISM CHARGES (1984-2013) ADRESSE : SOMALIE, N° PASSEPORT : 403062567 : PASSEPORT AMéRICAIN, AUTRE IDENTITé : 423-31-3021 : N° DE SéCURITé SOCIALE (ÉTATS-UNIS) ALSO BELIEVED TO HOLD SYRIAN NATIONALITY. PASSPORT: 403062567 (US). SOCIAL SECURITY NUMBER: 423-31-3021 (US). MARRIED TO A SOMALI WOMAN. LIVED IN EGYPT IN 2005 AND MOVED TO SOMALIA IN 2009 ソマリア人女性と結婚。2005年にエジプトに居住。2009年にソマリアに移住した。 OMAR HAMMAMI IS ENGAGING IN ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA. HE IS A SENIOR MEMBER OF AL-SHABAAB. HE IS INVOLVED IN RECRUITMENT, FINANCE AND PAYROLL FOR FOREIGN FIGHTERS IN SOMALIA. SINCE OCT 2007 HE HAS APPEARED IN TELEVISION REPORTS AND IN AL-SHABAAB PROPAGANDA VIDEOS. HE HAS BEEN SHOWN IN A VIDEO TRAINING AL-SHABAAB FIGHTERS. HE HAS ALSO BEEN SHOWN IN VIDEOS AND ON WEBSITES CALLING FOR MORE FIGHTERS TO JOIN AL-SHABAAB. 社会保障番号：423-31-3021（米国）パスポート番号：403062567（米国） HE IS DESCRIBED AS AN EXPERT IN EXPLOSIVES AND WARFARE IN GENERAL. MARRIED TO A SOMALI WOMAN. LIVED IN EGYPT IN 2005 AND MOVED TO SOMALIA IN 2009. MARIé à UNE SOMALIENNE. A VéCU EN ÉGYPTE EN 2005 AVANT DE S'INSTALLER EN SOMALIE EN 2009 - SE LIVRE à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE. MEMBRE éMINENT DES CHABAB, IL EST IMPLIQUé DANS LE RECRUTEMENT, LE FINANCEMENT ET LA RéMUNéRATION DES COMBATTANTS éTRANGERS EN SOMALIE. ON LE DéCRIT COMME UN EXPERT EN EXPLOSIFS ET, PLUS GéNéRALEMENT, EN TECHNIQUES DE GUERRE. DEPUIS OCTOBRE 2007, IL APPARAîT RéGULIèREMENT DANS DES REPORTAGES TéLéVISéS ET DES VIDéOS DE PROPAGANDE DES CHABAB. オマール・ハンマミは、ソマリアの平和、安全、及び安定を脅かす行動に従事している。同人はアル・シャバーブの上級メンバーである。同人はソマリアで外国人戦闘員の勧誘、資金管理、賃金支払に関与している。同人は爆発物や戦争全般の専門家と言われる。2007年10月以来、同人はＴＶ報道やアル・シャバーブのプロパガンダ・ビデオに出演している。同人は、アル・シャバーブ戦闘員の訓練ビデオにも出演している。同人はまた、アル・シャバーブの戦闘員となることを呼びかけるビデオやウェブサイトに出演している。 ALSO BELIEVED TO HOLD SYRIAN NATIONALITY. MARRIED TO A SOMALI WOMAN. MARRIED TO A SOMALI WOMAN. LIVED IN EGYPT IN 2005 AND MOVED TO SOMALIA IN2009. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE OTHER INFORMATION: ALSO BELIEVED TO HAVE SYRIAN NATIONALITY. DATE OF UN DESIGNATION 28.7.2011.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12823 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1415

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-02-27 Country: Australia Entity: Q4670260 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 28 July 2011

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3753.43 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q4670260 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8086 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q4670260 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3753.43 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q4670260 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4670260 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2017/395 du ...

Sanction Caption	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3753.43 Country: France Entity: Q4670260 Program: (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Marié à une Somalienne. A vécu en Égypte en 2005 avant de s'installer en Somalie en 2009 - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Membre éminent des Chabab, il est impliqué dans le recrutement, le financement et la rémunération des combattants étrangers en Somalie. On le décrit comme un expert en explosifs et, plus généralement, en techniques de guerre. Depuis octobre 2007, il apparaît régulièrement dans des reportages télévisés et des vidéos de propagande des Chabab. UNSC Id: SOi.010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0010 Start Date: 2011-07-28 Modified At: 2022-01-28 Country: United Kingdom Entity: Q4670260 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.010 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0010 Start Date: 2011-07-28 Modified At: 2022-02-16 Listing Date: 2011-09-27 Country: United Kingdom Entity: Q4670260 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.010 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 11 Start Date: 2011-10-18 Country: Japan Entity: Q4670260 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4670260 Provisions: (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017 Reason: Marié à une Somalienne. A vécu en Égypte en 2005 avant de s'installer en Somalie en 2009 - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Membre éminent des Chabab, il est impliqué dans le recrutement, le financement et la rémunération des combattants étrangers en Somalie. On le décrit comme un expert en explosifs et, plus généralement, en techniques de guerre. Depuis octobre 2007, il apparaît régulièrement dans des reportages télévisés et des vidéos de propagande des Chabab. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12823 Country: United States Entity: Q4670260 Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2011-08-23 Listing Date: 2011-08-23 Country: Ukraine Entity: Q4670260 Program: Резолюція РБ ООН 751 (1992) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-07-28 Listing Date: 2011-07-28 Entity: Q4670260 Program: Somalia UNSC Id: SOi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RH92 Listing Date: 2011-07-29 Country: United States Entity: Q4670260 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-07-28 Country: South Africa Entity: Q4670260 UNSC Id: SOi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Ismaël WAGUÉ

Alias	ISMAEL WAGUE 伊斯梅尔·瓦格大校 COL-MAJ. ISMAEL WAGUé
ID Number	AA0193660
Title	COLONEL-MAJOR
Profile Type	PERSON
Name	إسماعيل واغي Исмаэль Ваг ISMAEL WAGUE ISMAëL WAGUÉ 伊斯梅尔·瓦格 ISMAëL WAGUé Ісмаэль Вагэ ISMAEL WAGUé
First Name	ISMAëL
Last Name	WAGUÉ WAGUé
Country	MALI
Nationality	MALI
Birth Date	1975-03-02
Birth-Place	BAMAKO, MALI BAMAKO
Position	SPOKESPERSON (2020-2021) MINISTER OF RECONCILIATION (2020-) MINISTER FOR RECONCILIATION MINISTER OF RECONCILIATION, PEACE, & NATIONAL COHESION COLONEL-MAJOR MINISTRE DE LA RéCONCILIATION. COLONEL-MAJOR. DEPUTY COMMANDER (2019-2020) MINISTRE DE LA RéCONCILIATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-12-13
Modified At	2024-10-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	LE COLONEL-MAJOR ISMAëL WAGUé EST UN MEMBRE CLé DU CERCLE RAPPROCHé DU COLONEL ASSIMI GOïTA ET A éTé L’UN DES PRINCIPAUX ACTEURS RESPONSABLES DU COUP D’ÉTAT DU 18 AOûT 2020 AUX CôTéS DU COLONEL GOïTA, DU COLONEL SADIO CAMARA, DU COLONEL MODIBO KONé ET DU COLONEL MALICK DIAW. LE 19 AOûT 2020, IL A ANNONCé QUE L’ARMéE AVAIT PRIS LE POUVOIR ET EST ENSUITE DEVENU PORTE-PAROLE DU COMITé NATIONAL POUR LE SALUT DU PEUPLE (CNSP). ISMAëL WAGUé EST DONC RESPONSABLE DES ACTIVITéS FAISANT PESER UNE MENACE SUR LA PAIX, LA SéCURITé OU LA STABILITé AU MALI. EN TANT QUE MINISTRE DE LA RéCONCILIATION DU GOUVERNEMENT DE TRANSITION DEPUIS OCTOBRE 2020, ISMAëL WAGUé EST RESPONSABLE DE LA MISE EN œUVRE DE L’ACCORD POUR LA PAIX ET LA RéCONCILIATION AU MALI. PAR LA DéCLARATION QU’IL A PRONONCéE EN OCTOBRE 2021 ET PAR SES DéSACCORDS PERPéTUELS AVEC LES MEMBRES DU CADRE STRATéGIQUE PERMANENT (CSP), IL A CONTRIBUé AU BLOCAGE DU COMITé DE SUIVI DE L’ACCORD POUR LA PAIX ET LA RéCONCILIATION AU MALI (COMITé DE SUIVI DE L’ACCORD, CSA), CE QUI A ENTRAîNé UNE SUSPENSION DE LA RéUNION DU CSA D’OCTOBRE 2021 à SEPTEMBRE 2022. CETTE SITUATION A ENTRAVé LA MISE EN œUVRE DUDIT ACCORD, QUI EST L’UNE DES "MISSIONS" DE LA TRANSITION POLITIQUE DU MALI, COMME LE PRéVOIT L’ARTICLE 2 DE LA CHARTE DE LA TRANSITION. LA CEDEAO A ADOPTé EN NOVEMBRE 2021 DES SANCTIONS INDIVIDUELLES à L’ENCONTRE DES AUTORITéS DE TRANSITION (Y COMPRIS ISMAëL WAGUé) AU MOTIF QU’ELLES ONT RETARDé L’ORGANISATION DES éLECTIONS ET L’ACHèVEMENT DE LA TRANSITION POLITIQUE DU MALI. LE 3 JUILLET 2022, LA CEDEAO A DéCIDé DE MAINTENIR CES SANCTIONS INDIVIDUELLES. ISMAëL WAGUé EST DONC RESPONSABLE DES ACTIVITéS FAISANT PESER UNE MENACE SUR LA PAIX, LA SéCURITé OU LA STABILITé AU MALI, AINSI QUE D’ACTES FAISANT OBSTACLE ET PORTANT ATTEINTE AU PARACHèVEMENT DE LA TRANSITION POLITIQUE DU MALI. MALIAN MILITARY OFFICER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3764 https://www.cia.gov/resources/world-leaders/foreign-governments/mali

5 Sanctions

1. Sanction Caption: MLI

Sanction Caption	MLI
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6953.34 Start Date: 2022-12-14 Listing Date: 2022-12-13 Country: Belgium Entity: Q98491629 Program: MLI Reason: 2022/2436 (OJ L319) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2436

2. Sanction Caption: MLI

Sanction Caption	MLI
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6953.34 Start Date: 2022-12-14 Listing Date: 2022-12-13 Country: European Union Entity: Q98491629 Program: MLI Reason: 2022/2436 (OJ L319) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2436

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q98491629 Reason: Council Decision concerning restrictive measures in view of the situation in Mali Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D1775-20240424

4. Sanction Caption: (UE) 2022/2436 du...

Sanction Caption	(UE) 2022/2436 du 12/12/2022 (UE Mali - R (UE) 2017/1770)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6953.34 Country: France Entity: Q98491629 Program: (UE) 2022/156 du 04/02/2022 (UE Mali - R (UE) 2017/1770) (UE) 2022/2436 du 12/12/2022 (UE Mali - R (UE) 2017/1770) Reason: Le colonel-major Ismaël Wagué est un membre clé du cercle rapproché du colonel Assimi Goïta et a été l’un des principaux acteurs responsables du coup d’État du 18 août 2020 aux côtés du colonel Goïta, du colonel Sadio Camara, du colonel Modibo Koné et du colonel Malick Diaw. Le 19 août 2020, il a annoncé que l’armée avait pris le pouvoir et est ensuite devenu porte-parole du Comité national pour le salut du peuple (CNSP). Ismaël Wagué est donc responsable des activités faisant peser une menace sur la paix, la sécurité ou la stabilité au Mali. En tant que ministre de la réconciliation du gouvernement de transition depuis octobre 2020, Ismaël Wagué est responsable de la mise en œuvre de l’accord pour la paix et la réconciliation au Mali. Par la déclaration qu’il a prononcée en octobre 2021 et par ses désaccords perpétuels avec les membres du Cadre stratégique permanent (CSP), il a contribué au blocage du comité de suivi de l’accord pour la paix et la réconciliation au Mali (Comité de suivi de l’accord, CSA), ce qui a entraîné une suspension de la réunion du CSA d’octobre 2021 à septembre 2022. Cette situation a entravé la mise en œuvre dudit accord, qui est l’une des "missions" de la transition politique du Mali, comme le prévoit l’article 2 de la charte de la transition. La CEDEAO a adopté en novembre 2021 des sanctions individuelles à l’encontre des autorités de transition (y compris Ismaël Wagué) au motif qu’elles ont retardé l’organisation des élections et l’achèvement de la transition politique du Mali. Le 3 juillet 2022, la CEDEAO a décidé de maintenir ces sanctions individuelles. Ismaël Wagué est donc responsable des activités faisant peser une menace sur la paix, la sécurité ou la stabilité au Mali, ainsi que d’actes faisant obstacle et portant atteinte au parachèvement de la transition politique du Mali. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q98491629 Provisions: (UE) 2022/156 du 04/02/2022; (UE) 2022/2436 du 12/12/2022 Reason: Le colonel-major Ismaël Wagué est un membre clé du cercle rapproché du colonel Assimi Goïta et a été l’un des principaux acteurs responsables du coup d’État du 18 août 2020 aux côtés du colonel Goïta, du colonel Sadio Camara, du colonel Modibo Koné et du colonel Malick Diaw. Le 19 août 2020, il a annoncé que l’armée avait pris le pouvoir et est ensuite devenu porte-parole du Comité national pour le salut du peuple (CNSP). Ismaël Wagué est donc responsable des activités faisant peser une menace sur la paix, la sécurité ou la stabilité au Mali. En tant que ministre de la réconciliation du gouvernement de transition depuis octobre 2020, Ismaël Wagué est responsable de la mise en œuvre de l’accord pour la paix et la réconciliation au Mali. Par la déclaration qu’il a prononcée en octobre 2021 et par ses désaccords perpétuels avec les membres du Cadre stratégique permanent (CSP), il a contribué au blocage du comité de suivi de l’accord pour la paix et la réconciliation au Mali (Comité de suivi de l’accord, CSA), ce qui a entraîné une suspension de la réunion du CSA d’octobre 2021 à septembre 2022. Cette situation a entravé la mise en œuvre dudit accord, qui est l’une des "missions" de la transition politique du Mali, comme le prévoit l’article 2 de la charte de la transition. La CEDEAO a adopté en novembre 2021 des sanctions individuelles à l’encontre des autorités de transition (y compris Ismaël Wagué) au motif qu’elles ont retardé l’organisation des élections et l’achèvement de la transition politique du Mali. Le 3 juillet 2022, la CEDEAO a décidé de maintenir ces sanctions individuelles. Ismaël Wagué est donc responsable des activités faisant peser une menace sur la paix, la sécurité ou la stabilité au Mali, ainsi que d’actes faisant obstacle et portant atteinte au parachèvement de la transition politique du Mali. Source URL: https://geldefonds.gouv.mc/

8. RENE R. VELASCO

Profile Type	PERSON
Name	RENE R. VELASCO
First Name	RENE R.
Last Name	VELASCO
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1968-05-24
Birth-Place	LOURDES, BAMBAN, TARLAC, PHILIPPINES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	52
Hair-Color	BLA
Height	1.55
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	VELASCO'S HEIGHT AND WEIGHT ARE FROM 1987, WHEN HE WAS ABOUT 19 YEARS OLD.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-2988

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/2988 Country: United States Entity: interpol-red-2012-2988 Program: Red Notice Reason: Aggravated murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MARET BONKHOEVA

Profile Type	PERSON
Name	MARET BONKHOEVA
First Name	MARET
Last Name	BONKHOEVA
Country	RUSSIA
Birth Date	1964-10-02
Birth-Place	BAMUT SETTLEMENT, ACHOY-MARTANOVSKY DISTRICT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-18195

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/18195 Country: Russia Entity: interpol-red-2014-18195 Program: Red Notice Reason: Illegal acquisition, storage, transportation of narcotic drugs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. AYNDI MERZHOEV

Profile Type	PERSON
Name	AYNDI MERZHOEV
First Name	AYNDI
Last Name	MERZHOEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-08-18
Birth-Place	BAMUT SETTLEMENT, CHECHEN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-38371

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/38371 Country: Russia Entity: interpol-red-2016-38371 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices