SapherCheck

4 SapherCheck records found for Person Bangui

Alias GAWAKA MOKOM
MAXIME JEOFFROY ELI MOKOM-GAWAKA
MAXIME MOCOM
MAXIME MOKOUM
MAXIME MOKOME
MAXIM MOKOM
MAXIME MOKOM GAWAKA
MAXIME ELI JEOFFROY MOKOM GAWAKA
Weak Alias COLONEL ROCK
Profile Type PERSON
Name MOKOM, MAXIME
MAXIME MOKOM
First Name GAWAKA
MAXIM
MAXIME
Middle Name ELI JEOFFROY MOKOM
JEOFFROY ELI
MOKOM
Last Name MOCOM
MOKOM
MOKOM-GAWAKA
MOKOME
GAWAKA
MOKOUM
Country CENTRAL AFRICAN REPUBLIC
Nationality CENTRAL AFRICAN REPUBLIC
Birth Date 1978-12-30
Birth-Place BANGUI, CENTRAL AFRICAN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address BOY-RABE, BANGUI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20901

1 Sanctions

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: 20901

Country: United States

Entity: Q113696570

Program: SDN List

Provisions: CAR
Block

Reason: Executive Order 13667 (CAR)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias YAKéTé LEVI
YAKITE LEVI
YAKéTé LEVY
Profile Type PERSON
Name YAKETE LEVY
LEVY YAKETE
ليفي ياكيت
利维·雅客特
First Name LEVY
LEVI
Last Name YAKETE
YAKéTé
YAKITE
Country FRANCE
Nationality CENTRAL AFRICAN REPUBLIC
Birth Date 1964-08-14
1965
Birth-Place CAMEROON
BANGUI, CENTRAL AFRICAN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-23
Created At 2014-05-20
Modified At 2024-10-15
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA
Topics POLITICIAN
Notes POLITICAL COORDINATOR OF THE ANTI-BALAKA GROUP KNOWN AS PEOPLE’S RESISTANCE MOVEMENT
ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT UNDERMINE THE PEACE, STABILITY OR SECURITY OF CAR: ON 17 DEC 2013, YAKETE BECAME THE POLITICAL COORDINATOR OF THE NEWLY FORMED PEOPLE’S RESISTANCE MOVEMENT FOR REFORMING OF THE CENTRAL AFRICAN REPUBLIC ANTI-BALAKA REBEL GROUP. HE HAS BEEN DIRECTLY INVOLVED IN DECISIONS OF A REBEL GROUP THAT HAS BEEN INVOLVED IN ACTS THAT HAVE UNDERMINED PEACE, STABILITY AND SECURITY IN THE CAR, IN PARTICULAR ON AND SINCE 5 DEC 2013. IN ADDITION, THIS GROUP HAS BEEN EXPLICITLY SINGLED OUT BY RESOLUTIONS 2127, 2134 AND 2149 FOR SUCH ACTS. YAKETE HAS BEEN ACCUSED OF ORDERING THE ARREST OF PEOPLE CONNECTED TO THE SéLéKA, CALLING FOR ATTACKS ON PEOPLE WHO DO NOT SUPPORT PRESIDENT BOZIZé, AND RECRUITING YOUNG MILITIAMEN TO ATTACK THOSE HOSTILE TO THE REGIME WITH MACHETES. HAVING REMAINED IN THE ENTOURAGE OF FRANçOIS BOZIZé AFTER MARCH 2013, HE JOINED THE FRONT FOR THE RETURN TO CONSTITUTIONAL ORDER IN CAR (FRONT POUR LE RETOUR à L’ORDRE CONSTITUTIONNEL EN CENTRAFRIQUE — FROCCA), WHICH AIMED TO RETURN THE DEPOSED PRESIDENT TO POWER BY WHATEVER MEANS NECESSARY. IN LATE SUMMER 2013, HE TRAVELLED TO CAMEROON AND BENIN, WHERE HE ATTEMPTED TO RECRUIT PEOPLE TO FIGHT AGAINST THE SéLéKA. IN SEPTEMBER 2013, HE TRIED TO REGAIN CONTROL OVER OPERATIONS LED BY PRO-BOZIZé FIGHTERS IN TOWNS AND VILLAGES NEAR TO BOSSANGOA. YAKETE IS ALSO SUSPECTED OF PROMOTING THE DISTRIBUTION OF MACHETES TO YOUNG UNEMPLOYED CHRISTIANS TO FACILITATE THEIR ATTACKS ON MUSLIMS.
SON OF PIERRE YAKéTé AND JOSéPHINE YAMAZON. REPORTEDLY DECEASED ON 15 NOV 2014.

1 Sanctions

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: 27672

Start Date: 2014-05-20 2014-12-17 2014-11-28
End Date: 2015-01-21
Listing Date: 2014-05-20 2014-12-17 2014-11-28
Country: Switzerland

Entity: Q17386252

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
Profile Type PERSON
Name DAVID LEVY
First Name DAVID
Last Name LEVY
Country CENTRAL AFRICAN REPUBLIC
Nationality CENTRAL AFRICAN REPUBLIC
Birth Date 1984-02-05
Birth-Place BANGUI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-51107

1 Sanctions

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: 2023/51107

Country: Central African Republic

Entity: interpol-red-2023-51107

Program: Red Notice

Reason: viole sur une mineur de 14 ans

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices