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1 SapherCheck records found for Person Abdoulaye issene

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