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2 SapherCheck records found for Person Haroun

Registration Number	SWXLCA7XFDH5
Alias	HAROUN NASSER ALDIN SERKAN KAYA HARUN MANSUR YA'QUB NASIR-AL-DIN HARUN NASR-AL-DIN
ID Number	904273463 12216148308
Profile Type	PERSON
Name	هاروم منصور يعقوب ناصرالدين AL-DIN, HAROUN MANSOUR YAQOUB NASSER HAROUN MANSOUR YAQOUB NASSER AL-DIN HAROUN MANSOUR YAQOUB NASSER AL-DIN
First Name	SERKAN HAROUN HAROUN MANSOUR YAQOUB NASSER HARUN هاروم
Middle Name	MANSOUR YAQOUB NASSER منصور يعقوب MANSUR YA'QUB NASSER
Last Name	AL-DIN NASIR-AL-DIN ALDIN NASR-AL-DIN KAYA ناصرالدين AL-DIN
Country	TüRKIYE PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1970-06-05
Birth-Place	HEBRON, WEST BANK
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-13
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL ISTANBUL, TUR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46230

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46230 Country: United States Entity: NK-nHMA2nAmcqUJuDdkSKo6HU Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRKZ2W Start Date: 2023-12-13 Listing Date: 2023-12-13 Country: United States Entity: NK-nHMA2nAmcqUJuDdkSKo6HU 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	2023-12-13
Link Last Change	2023-12-13
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-nHMA2nAmcqUJuDdkSKo6HU Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

2. Haroun Gaye

Alias	HAROUN GUEYE HAROUN GEYE, AROUN GAYE, HAROUN GEYE アルーン・ゲイ（AROUN GEYE）アルーン・ゲイ（HAROUN GEYE）、 HAROUN GUAYE AROUN GEYE アルーン・ゲイ（AROUN GAYE）、 AROUN GAYE
ID Number	O00065772
Profile Type	PERSON
Name	HAROUN GEYE アルーン・ゲイ HAROUN GAYE AROUN GEYE GAYE, HAROUN GAYE HAROUN HAROUN GAYE HAROUN GAYE AROUN GAYE
First Name	AROUN HAROUN GEYE HAROUN AROUN GEYE HAROUN AROUN GAYE
Last Name	GAYE GUEYE GAYE GUAYE GEYE
Country	CENTRAL AFRICAN REPUBLIC
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1968-01-30 1969-01-30
Position	RAPPORTEUR DE LA COORDINATION POLITIQUE DU FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) 中央アフリカ復興人民戦線（FPRC）政治的調整報告者（RAPPORTEUR） RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2015-12-17
Modified At	2024-07-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 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	BANGUI BAMINGUI-BANGORAN NDELE, BAMINGUI-BANGORAN BANGUI, CENTRAL AFRICAN REPUBLIC
Topics	SANCTIONED ENTITY
Notes	GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SOCALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. EST L'UN DES DIRIGEANTS DU FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC), UN GROUPE ARMé REBELLE DE L'EX-SéLéKA OPéRANT à BANGUI (ENTITé NE FIGURANT PAS SUR LA LISTE). IL EST éGALEMENT L'UN DES DIRIGEANTS DU “COMITé DE DéFENSE” DU PK5 DE BANGUI, UN GROUPE AUTOPROCLAMé QUI PRATIQUE L'EXTORSION ET RECOURT à LA MENACE ET à LA VIOLENCE PHYSIQUE (ENTITé NE FIGURANT PAS SUR LA LISTE, CONNUE éGALEMENT SOUS LE NOM DE “PK5 RéSISTANCE” OU “TEXAS”). LE 2 NOVEMBRE 2014, GAYE A éTé NOMMé RAPPORTEUR DE LA COORDINATION POLITIQUE DU FPRC PAR NOURREDINE ADAM (CFI.002). CE DERNIER AVAIT éTé INSCRIT SUR LA LISTE LE 09/05/2014 PAR LE COMITé DU CONSEIL DE SéCURITé CRéé PAR LA RéSOLUTION 2127 (2013) CONCERNANT LA RéPUBLIQUE CENTRAFRICAINE GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS ‘PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOV 2014 BY NOURREDINE ADAM AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. ゲイは、バンギにおける非主流派の旧セレカ系武装集団である中央アフリカ復興人民戦線（FRPC）（リスト未掲載）の指導者の一人である。同人はまた、バンギPK5地区のいわゆる「防衛委員会」（「PK5抵抗運動」又は「テキサス」として知られる）（リスト未掲載）の指導者の一人でもある。同集団は、住民から資金を巻き上げ、物理的暴力を使うことを示唆して脅し、また実際に物理的暴力を使用している。ゲイは、ヌールッディーン・アダム（リストの2番目に掲載）によって2014年11月２日にFPRCの政治的調整の報告者に任命された。2014年5月9日、決議第2127号（2013年）によって設立された中央アフリカ共和国に関する国連安全保障理事会委員会は、アダムを制裁リストに含めた。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： GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CENTRAL AFRICAN WARLORD GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED DEFENSE COMMITTEE OF BANGUIS PK5 (KNOWN AS PK5 RESISTANCE OR TEXAS) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC). PASSPORT NO.: CENTRAL AFRICAN REPUBLIC NUMBER O00065772 (LETTER O FOLLOWED BY 3 ZEROS), EXPIRES 30 DEC. 2019). GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BANGUI, N° PASSEPORT : O00065772 : PASSEPORT RéPUBLIQUE CENTRAFRICAINE EXPIRANT LE 30/12/2019 (LETTRE O SUIVIE DE TROIS ZéROS) DESIGNATION: RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) GAYE IS A LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE CENTRAFRIQUE (FPRC) (NOT LISTED) A MARGINALIZED EX-SELEKA ARMED GROUP IN BANGUI. HE IS ALSO A LEADER OF THE SO-CALLED “DEFENSE COMMITTEE” OF BANGUI’S PK5 (KNOWN AS PK5 RESISTANCE’ OR ‘TEXAS’) (NOT LISTED), WHICH EXTORTS MONEY FROM RESIDENTS AND THREATENS AND EMPLOYS PHYSICAL VIOLENCE. GAYE WAS APPOINTED ON 2 NOVEMBER 2014 BY NOURREDINE ADAM (CFI.002) AS RAPPORTEUR OF THE POLITICAL COORDINATION OF THE FPRC. ON 9 MAY 2014, THE SECURITY COUNCIL COMMITTEE ESTABLISHED BY RESOLUTION 2127 (2013) ON CAR INCLUDED ADAM ON ITS SANCTIONS LIST. 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 CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1495 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19129

14 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: Q115450187 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 17 Dec. 2015 (amended on 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.3883.11 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: Q115450187 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: 33497 Start Date: 2015-12-22 2020-07-28 Listing Date: 2015-12-22 2020-07-29 Country: Switzerland Entity: Q115450187 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.3883.11 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: Q115450187 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: Q115450187 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: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 17/12/2015 (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.3883.11 Country: France Entity: Q115450187 Program: Décision du comité des sanctions des Nations Unies du 17/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine UNSC Id: CFi.007 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: CAF0008 Start Date: 2015-12-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q115450187 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.007 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: CAF0008 Start Date: 2015-12-17 Modified At: 2021-02-01 Listing Date: 2015-12-24 Country: United Kingdom Entity: Q115450187 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.007 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: 7 Start Date: 2020-02-28 2020-09-25 2016-02-26 Listing Date: 2020-07-28 2015-12-17 Country: Japan Entity: Q115450187 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: 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: Q115450187 Provisions: (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 17/12/2015 Reason: Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine 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: 19129 Country: United States Entity: Q115450187 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: Q115450187 Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. 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: 2015-12-17 Modified At: 2020-07-28 Listing Date: 2015-12-17 Entity: Q115450187 Program: CAR UNSC Id: CFi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: 2015-12-17 Country: South Africa Entity: Q115450187 UNSC Id: CFi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q115450187 Object Object Caption: Nourredine ADAM Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List INTERPOL Red Notices Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Birao Birao, Central African Republic Sudan Alias: Adam Nureldine ヌルルディヌ・アダム（Nourreldine Adam）、 Nourreddine ADAM モハメド・アダム・ブレマ・アブダラ（Mohamed Adam Brema Abdallah） Mahamat Nouradine Adam, NOUREDDINE ADAM ニュルルディヌ・アダム（Nureldine Adam）、 Nourreldine Adam, Nureldine ADAM Mohamed Adam Brema Abdallah Nureldine Adam Mahamat Nouradine Adam Nourreldine ADAM Nourreldine Adam Nourreddine Adam ヌルディヌ・アダム（Nourreddine Adam）、 Nureldine Adam, マハマト・ヌラディヌ・アダム(Mahamat Nouradine Adam)、 Nourreddine Adam, Nourredine ADAM Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16724 https://ws-public.interpol.int/notices/v1/red/2020-5534 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1361