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4 SapherCheck records found for Person Mahamat

Alias	MAHAMAR SALLET MAMA SALLEH MAHAMAT SALLé MAHAMAT SALEH MAHAMAT SALLEH MAHAMET SALLEH
Weak Alias	MAHAMAR SALLET MAMA SALLEH MAHAMAT SALEH MAHAMAT SALLE MAHAMAT SALLEH
Title	GENERAL
Profile Type	PERSON
Name	MAHAMAR SALLET MAHAMAT SALLEH ADOUM KETTE SALLEH ADOUM KETTE, MAHAMAT MAMA SALLEH MAHAMAT SALLEH ADOUM KETTE MAHAMAT SALEH MAHAMAT SALLEH MAHAMAT SALLEH ADOUM KETTE MAHAMET SALLEH
First Name	MAHAMAR MAHAMET MAHAMAT MAMA
Middle Name	ADOUM
Last Name	SALLé SALLEH ADOUM KETTE SALLEH ADOUM KETTE SALEH SALLEH ADOUM KETTE SALLET KETTE SALLEH SALLEH ADOUM KETTE
Country	CENTRAL AFRICAN REPUBLIC
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1988
Birth-Place	PRéFECTURE DE HAUTE-KOTTO, CENTRAFRIQUE BRIA, HAUTE-KOTTO PREFECTURE, CENTRAL AFRICAN REPUBLIC BRIA (HAUTE-KOTTO PREFECTURE) CENTRAL AFRICAN REPUBLIC HAUTE-KOTTO PREFECTURE, CENTRAL AFRICAN REPUBLIC BRIA (HAUTE-KOTTO PREFECTURE) PRéFECTURE DE HAUTE-KOTTO
Position	GéNéRAL, FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE (FPRC) GéNéRAL, FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE (FPRC) LOCAL ARMED GROUP LEADER WITH THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE (FPRC) LEADING FIGURE IN THE POPULAR FRONT FOR THE REBIRTH OF CENTRAL AFRICAN REPUBLIC (FPRC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-08
Modified At	2023-03-08
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE FIGURE DE PREMIER PLAN DU FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE (FPRC), MAHAMAT SALLEH A COMMANDé DES FORCES EN RéPUBLIQUE CENTRAFRICAINE QUI ONT MENé DES ATTAQUES DE GRANDE AMPLEUR CONTRE LA POPULATION CIVILE. PENDANT DES ANNéES, SALLEH LUI-MêME ET LES FORCES PLACéES SOUS SON COMMANDEMENT ONT DE MANIèRE RéPéTéE COMMIS DES CRIMES EN RAPPORT AVEC DES VIOLENCES SEXUELLES ET SEXISTES à TRèS GRANDE éCHELLE COMME MOYEN DE TERRORISER LA POPULATION. EN SA QUALITé DE GéNéRAL DU FPRC, IL EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RéPUBLIQUE CENTRAFRICAINE, Y COMPRIS DE VIOLENCES SEXUELLES ET SEXISTES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6821 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46309

8 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10536.77 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-K2xhmNAcA4kPMyVRjvE6yq Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10536.77 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-K2xhmNAcA4kPMyVRjvE6yq Program: HR Reason: 2023/1499 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1499

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: NK-K2xhmNAcA4kPMyVRjvE6yq Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/1499 du...

Sanction Caption	(UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-K2xhmNAcA4kPMyVRjvE6yq Program: (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: En tant que figure de premier plan du Front populaire pour la renaissance de la Centrafrique (FPRC), Mahamat Salleh a commandé des forces en République centrafricaine qui ont mené des attaques de grande ampleur contre la population civile. Pendant des années, Salleh lui-même et les forces placées sous son commandement ont de manière répétée commis des crimes en rapport avec des violences sexuelles et sexistes à très grande échelle comme moyen de terroriser la population. En sa qualité de général du FPRC, il est dès lors responsable de graves violations des droits de l’homme en République centrafricaine, y compris de violences sexuelles et sexistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: CAF0017 Start Date: 2023-03-08 Modified At: 2023-03-08 Country: United Kingdom Entity: NK-K2xhmNAcA4kPMyVRjvE6yq Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. 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 UK Authority ID: CAF0017 Start Date: 2023-03-08 Modified At: 2023-03-08 Listing Date: 2023-03-08 Country: United Kingdom Entity: NK-K2xhmNAcA4kPMyVRjvE6yq Program: Central African Republic Provisions: Asset freeze Reason: In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence. 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: NK-K2xhmNAcA4kPMyVRjvE6yq Provisions: (UE) 2023/1499 du 20/07/2023 Reason: En tant que figure de premier plan du Front populaire pour la renaissance de la Centrafrique (FPRC), Mahamat Salleh a commandé des forces en République centrafricaine qui ont mené des attaques de grande ampleur contre la population civile. Pendant des années, Salleh lui-même et les forces placées sous son commandement ont de manière répétée commis des crimes en rapport avec des violences sexuelles et sexistes à très grande échelle comme moyen de terroriser la population. En sa qualité de général du FPRC, il est dès lors responsable de graves violations des droits de l’homme en République centrafricaine, y compris de violences sexuelles et sexistes. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46309 Country: United States Entity: NK-K2xhmNAcA4kPMyVRjvE6yq Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Ali Darassa

Alias	ALI DARAS GéNéRAL ALI DARASSA ALI MAHAMAT DARASSA アリ・ダラス（ALI DARAS） ALI DARASSA ALI DARASSA MAHAMANT アリ・ダラッサ・マハマト（ALI DARASSA MAHAMAT）アリ・マハマト・ダラッサ（ALI MAHAMAT DARASSA） ALI DARASSA MAHAMAT ALI DARRASSA GéNéRAL ALI DARASSA アリ・ダラッサ（ALI DARRASSA）
Weak Alias	GéNéRAL ALI DARASSA アリ・ダラッサ将軍（GéNéRAL ALI DARASSA） GENERAL ALI DARASSA ALI DARASSA
ID Number	10978000004482
Title	FOUNDER AND LEADER OF THE UNITE POUR LA PAIX EN CENTRAFRIQUE (UPC)
Profile Type	PERSON
Name	ALI DARAS ALI DARASSA ALI MAHAMAT DARASSA ALI DARASSA ALI DARASSA MAHAMAT ALI DARRASSA ALI DARASSA DARASSA, ALI アリ・ダラッサ
First Name	ALI DARAS ALI MAHAMAT DARASSA ALI ALI DARASSA MAHAMAT ALI DARRASSA ALI ALI
Middle Name	MAHAMAT DARASSA
Last Name	MAHAMANT MAHAMAT DARAS DARASSA DARASSA DARRASSA
Country	CENTRAL AFRICAN REPUBLIC
Nationality	NIGER CENTRAL AFRICAN REPUBLIC CHAD
Birth Date	1978-09-22
Birth-Place	KABO, OUHAM PREFECTURE KABO, OUHAM PREFECTURE, CENTRAL AFRICAN REPUBLIC KABO, CENTRAL AFRICAN REPUBLIC OUHAM PREFECTURE, KABO, CENTRAL AFRICAN REPUBLIC KABO, PRéFECTURE DE L'OUHAM BOUSSO, CHAD KABO, OUHAM PREFECTURE CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国ウハム県（OUHAM）カボ（KABO） KABO, OUHAM PREFECTURE, CENTRAL AFRICAN REPUBLIC
Position	中央アフリカにおける平和連合（UNITé POUR LA PAIX EN CENTRAFRIQUE（UPC））の創設者及び指導者 FOUNDER AND LEADER OF THE UNITE POUR LA PAIX EN CENTRAFRIQUE (UPC) FOUNDER AND LEADER OF THE UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC) FONDATEUR ET CHEF DE L'UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-12-21
Modified At	2021-12-22
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 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	ALINDAO
Topics	SANCTIONED ENTITY
Notes	ALI DARASSA A FONDé ET DIRIGE TOUJOURS LA MILICE UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC), BASéE EN RéPUBLIQUE CENTRAFRICAINE, QUI A TUé, TORTURé, VIOLé ET DéPLACé DES CIVILS, S'EST LIVRéE à UN GRAND NOMBRE D'ATTEINTES AUX DROITS DE L'HOMME ET DE VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE, ET S'EST LIVRéE AUSSI AU TRAFIC D'ARMES, à DES ACTIVITéS DE TAXATION ILLéGALES ET à UNE GUERRE CONTRE LES FORCES DE DéFENSE ET DE SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE AINSI QUE CONTRE D'AUTRES MILICES, DEPUIS SA CRéATION EN 2014. EN DéCEMBRE 2020, IL A JOUé UN RôLE DE PREMIER PLAN DANS LA CRéATION DE LA COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) QUI A PRIS LES ARMES POUR S'OPPOSER AUX éLECTIONS ET A TENTé D'ENTRER DANS LA CAPITALE BANGUI, EN VIOLATION DES ENGAGEMENTS PRIS PAR L'UPC DANS LE CADRE DE L'ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION (APPR) SIGNé LE 6 FéVRIER 2019. DES COMBATTANTS SOUS LE COMMANDEMENT D’ALI DARASSA ONT COMMIS DES ACTES QUI CONSTITUENT DES ATTEINTES GRAVES AUX DROITS DE L’HOMME ET DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE. LE 10 NOVEMBRE 2014, DES COMBATTANTS DE L’UPC ONT ATTAQUé LES VILLAGES DE BOLO DANS LA PRéFECTURE DE LA OUAKA ET DIX CIVILS ONT éTé TUéS, DONT TROIS FEMMES âGéES QUI ONT éTé BRûLéES VIVES CHEZ ELLES. LE 12 DéCEMBRE 2017, DES éLéMENTS DE L’UPC ET DU FPRC ONT OUVERT LE FEU SUR UN HôPITAL, TUANT DIX-SEPT CIVILS, DONT QUATRE ENFANTS. LE 15 NOVEMBRE 2018, DES éLéMENTS DE L’UPC ONT ATTAQUé UN CAMP DE PERSONNES DéPLACéES à ALINDAO, TUANT ENTRE 70 ET 100 CIVILS. SOUS LA DIRECTION DE DARASSA, L’UPC A CONTINUé DE S’OPPOSER AU RéTABLISSEMENT DE L’AUTORITé DE L’ÉTAT. EN 2016, DES COMBATTANTS DE L’UPC ONT à PLUSIEURS OCCASIONS CONSTITUé UNE MENACE POUR LE PROCESSUS éLECTORAL. LE 29 MARS 2016, DES COMBATTANTS DE L’UPC ONT TIRé SUR UN POSTE éLECTORAL ET BLESSé PLUSIEURS PERSONNES DéPLACéES. DEPUIS DéCEMBRE 2020, EN TANT QUE L’UN DES DIRIGEANTS DE LA CPC, ALI DARASSA A PARTICIPé à DES VIOLATIONS DE L’APPR, à DES TENTATIVES D’EMPêCHER LES éLECTIONS LéGISLATIVES ET PRéSIDENTIELLE ET, DE MANIèRE PLUS GéNéRALE, à LA DéSTABILISATION DE LA RéPUBLIQUE CENTRAFRICAINE. EN RAISON DES MENACES PROFéRéES PAR DES COMBATTANTS DE L’UPC SOUS LE COMMANDEMENT D’ALI DARASSA, LES OPéRATIONS DE VOTE N’ONT PAS PU AVOIR LIEU LE 27 DéCEMBRE 2020 DANS LES ZONES CONTRôLéES PAR L’UPC, PAR EXEMPLE DANS PLUSIEURS RéGIONS DES PRéFECTURES DE LA OUAKA ET DU HAUT-MBOMOU. EN JANVIER 2021, L’UPC A TENTé D’ENTRER DANS BANGUI PAR LA FORCE. LIEN INTERNET VERS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L’ORGANISATION DES NATIONS UNIES: HTTPS://WWW.INTERPOL.INT/FR/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ALI DARASSA FOUNDED AND STILL LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC), WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS, COMMITTED A LARGE NUMBER OF ABUSES OF HUMAN RIGHTS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE AGAINST CAR DEFENCE AND SECURITY FORCES, AS WELL AS OTHER MILITIAS, SINCE ITS CREATION IN 2014. IN DECEMBER 2020, HE PLAYED A LEADING ROLE IN THE CREATION OF THE COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) THAT TOOK UP ARMS TO OPPOSE THE ELECTIONS AND ATTEMPTED TO ENTER THE CAPITAL BANGUI, IN VIOLATION OF THE COMMITMENTS MADE BY THE UPC UNDER THE ACCORD POLITIQUE POUR LA PAIX ET LA RECONCILIATION (APPR) SIGNED ON 6 FEBRUARY 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ALI DARASSA FOUNDED AND STILL LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC), WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS, COMMITTED A LARGE NUMBER OF ABUSES OF HUMAN RIGHTS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE AGAINST CAR DEFENCE AND SECURITY FORCES, AS WELL AS OTHER MILITIAS, SINCE ITS CREATION IN 2014. IN DEC 2020, HE PLAYED A LEADING ROLE IN THE CREATION OF THE COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) THAT TOOK UP ARMS TO OPPOSE THE ELECTIONS AND ATTEMPTED TO ENTER THE CAPITAL BANGUI, IN VIOLATION OF THE COMMITMENTS MADE BY THE UPC UNDER THE ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION (APPR) SIGNED ON 6 FEB 2019. ALI DARASSA FOUNDED AND STILL LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC), WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS, COMMITTED A LARGE NUMBER OF ABUSES OF HUMAN RIGHTS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE AGAINST CAR DEFENCE AND SECURITY FORCES, AS WELL AS OTHER MILITIAS, SINCE ITS CREATION IN 2014. IN DECEMBER 2020, HE PLAYED A LEADING ROLE IN THE CREATION OF THE COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) THAT TOOK UP ARMS TO OPPOSE THE ELECTIONS AND ATTEMPTED TO ENTER THE CAPITAL BANGUI, IN VIOLATION OF THE COMMITMENTS MADE BY THE UPC UNDER THE ACCORD POLITIQUE POUR LA PAIX ET LA RECONCILIATION (APPR) SIGNED ON 6 FEBRUARY 2019. UNLI - 21.12.2021 - CAR DESIGNATION: FOUNDER AND LEADER OF THE UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC). NATIONAL IDENTIFICATION NO.: 10978000004482. OTHER INFORMATION: ALI DARASSA FOUNDED AND STILL LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC), WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS, COMMITTED A LARGE NUMBER OF ABUSES OF HUMAN RIGHTS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE AGAINST CAR DEFENCE AND SECURITY FORCES, AS WELL AS OTHER MILITIAS, SINCE ITS CREATION IN 2014. IN DECEMBER 2020, HE PLAYED A LEADING ROLE IN THE CREATION OF THE COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) THAT TOOK UP ARMS TO OPPOSE THE ELECTIONS AND ATTEMPTED TO ENTER THE CAPITAL BANGUI, IN VIOLATION OF THE COMMITMENTS MADE BY THE UPC UNDER THE ACCORD POLITIQUE POUR LA PAIX ET LA RECONCILIATION (APPR) SIGNED ON 6 FEBRUARY 2019. アリ・ダラッサは、中央アフリカ共和国を拠点とする武装集団「中央アフリカにおける平和連合（UNITé POUR LA PAIX EN CENTRAFRIQUE）（UPC）」を創設し、現在も率いている。UPCは、2014年の創設以来、文民を殺害、拷問、強姦し、移動させ、多数の人権侵害や国際人道法違反を犯し、武器密売、違法な課税活動、中央アフリカ共和国の国防・治安部隊や他の民兵に対する戦闘に従事してきた。2020年12月、同人は、2019年２月６日に署名された「平和と和解のための政治合意（ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION）（APPR）」の下でのUPCによるコミットメントに反して、選挙に反対するために武器を取り、首都バンギへの侵攻を試みた「変革のための愛国者同盟（COALITION DES PATRIOTES POUR LE CHANGEMENT）（CPC）」の創設において主導的役割を担った。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： ALI DARASSA FOUNDED AND STILL LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP UNITE POUR LA PAIX EN CENTRAFRIQUE (UPC), WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS, COMMITTED A LARGE NUMBER OF ABUSES OF HUMAN RIGHTS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE AGAINST CAR DEFENCE AND SECURITY FORCES, AS WELL AS OTHER MILITIAS, SINCE ITS CREATION IN 2014. IN DECEMBER 2020, HE PLAYED A LEADING ROLE IN THE CREATION OF THE COALITION DES PATRIOTES POUR LE CHANGEMENT (CPC) THAT TOOK UP ARMS TO OPPOSE THE ELECTIONS AND ATTEMPTED TO ENTER THE CAPITAL BANGUI, IN VIOLATION OF THE COMMITMENTS MADE BY THE UPC UNDER THE ACCORD POLITIQUE POUR LA PAIX ET LA RECONCILIATION (APPR) SIGNED ON 6 FEBRUARY 2019. FOUNDER AND LEADER OF THE UNITé POUR LA PAIX EN CENTRAFRIQUE (UPC). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29782 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3746

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: 2021-12-23 Country: Australia Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 21 Dec 2021

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.6833.87 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: Belgium Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: CAF Reason: 2022/21 (OJ L5I) UNSC Id: CFi.015 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

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: 46934 Start Date: 2021-12-21 Listing Date: 2021-12-22 Country: Switzerland Entity: NK-gdC6SKCc3WMpSNpyKBxFNq 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.6833.87 Start Date: 2022-01-10 Listing Date: 2022-01-10 Country: European Union Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: CAF Reason: 2022/21 (OJ L5I) UNSC Id: CFi.015 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC

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: NK-gdC6SKCc3WMpSNpyKBxFNq Reason: Council Decision concerning restrictive measures against the Central African Republic UNSC Id: CFi.015 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2022/21 du 1...

Sanction Caption	(UE) 2022/21 du 10/01/2022 (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 Country: France Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: (UE) 2022/21 du 10/01/2022 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) décision du comité des sanctions des Nations unies du 21/12/2021- (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s'est livrée à un grand nombre d'atteintes aux droits de l'homme et de violations du droit international humanitaire, et s'est livrée aussi au trafic d'armes, à des activités de taxation illégales et à une guerre contre les forces de défense et de sécurité de la République centrafricaine ainsi que contre d'autres milices, depuis sa création en 2014. En décembre 2020, il a joué un rôle de premier plan dans la création de la Coalition des patriotes pour le changement (CPC) qui a pris les armes pour s'opposer aux élections et a tenté d'entrer dans la capitale Bangui, en violation des engagements pris par l'UPC dans le cadre de l'Accord politique pour la paix et la réconciliation (APPR) signé le 6 février 2019. Des combattants sous le commandement d’Ali Darassa ont commis des actes qui constituent des atteintes graves aux droits de l’homme et des violations du droit international humanitaire. Le 10 novembre 2014, des combattants de l’UPC ont attaqué les villages de Bolo dans la préfecture de la Ouaka et dix civils ont été tués, dont trois femmes âgées qui ont été brûlées vives chez elles. Le 12 décembre 2017, des éléments de l’UPC et du FPRC ont ouvert le feu sur un hôpital, tuant dix-sept civils, dont quatre enfants. Le 15 novembre 2018, des éléments de l’UPC ont attaqué un camp de personnes déplacées à Alindao, tuant entre 70 et 100 civils. Sous la direction de Darassa, l’UPC a continué de s’opposer au rétablissement de l’autorité de l’État. En 2016, des combattants de l’UPC ont à plusieurs occasions constitué une menace pour le processus électoral. Le 29 mars 2016, des combattants de l’UPC ont tiré sur un poste électoral et blessé plusieurs personnes déplacées. Depuis décembre 2020, en tant que l’un des dirigeants de la CPC, Ali Darassa a participé à des violations de l’APPR, à des tentatives d’empêcher les élections législatives et présidentielle et, de manière plus générale, à la déstabilisation de la République centrafricaine. En raison des menaces proférées par des combattants de l’UPC sous le commandement d’Ali Darassa, les opérations de vote n’ont pas pu avoir lieu le 27 décembre 2020 dans les zones contrôlées par l’UPC, par exemple dans plusieurs régions des préfectures de la Ouaka et du Haut-Mbomou. En janvier 2021, l’UPC a tenté d’entrer dans Bangui par la force. Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals. UNSC Id: CFi.015 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: CAF0016 Start Date: 2021-12-21 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.015 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: CAF0016 Start Date: 2021-12-21 Modified At: 2021-12-22 Listing Date: 2021-12-22 Country: United Kingdom Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.015 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2022-01-28 Listing Date: 2021-12-21 Country: Japan Entity: NK-gdC6SKCc3WMpSNpyKBxFNq 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: 29782 Country: United States Entity: NK-gdC6SKCc3WMpSNpyKBxFNq 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: 2021-12-22 Listing Date: 2021-12-22 Country: Ukraine Entity: NK-gdC6SKCc3WMpSNpyKBxFNq 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: 2021-12-21 Listing Date: 2021-12-21 Entity: NK-gdC6SKCc3WMpSNpyKBxFNq Program: CAR UNSC Id: CFi.015 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: 2021-12-21 Country: South Africa Entity: NK-gdC6SKCc3WMpSNpyKBxFNq UNSC Id: CFi.015 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Nourredine ADAM

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
ID Number	202-2708-8368 20227088368 P04838205 D00001184 202-2708-8368（スーダン共和国）
Profile Type	PERSON
Name	NOURRELDINE ADAM NOURREDDINE ADAM NURELDINE ADAM NOUREDDINE ADAM ADAM, NOUREDDINE ヌールッディーン・アダム NOURREDINE ADAM MAHAMAT NOURADINE ADAM MAHAMAT NOURADINE ADAM NOURREDINE ADAM NOURREDDINE ADAM NOUREDDINE ADAM ADAM NOURREDINE MOHAMED ADAM BREMA ABDALLAH NOURRELDINE ADAM
First Name	NOURRELDINE ADAM NURELDINE MAHAMAT NOURREDDINE ADAM MAHAMAT NOURADINE NURELDINE ADAM ADAM NOURREDINE NOURREDINE MOHAMED NOUREDDINE NOURREDDINE MAHAMAT NOURADINE ADAM NOURREDDINE MOHAMED ADAM BREMA ABDALLAH NOURRELDINE NOURRELDINE
Middle Name	NOURADINE BREMA
Last Name	ADAM ADAM ABDALLAH NOURREDDINE NOURRELDINE
Country	SUDAN CENTRAL AFRICAN REPUBLIC
Nationality	SUDAN CENTRAL AFRICAN REPUBLIC SOUTH SUDAN
Birth Date	1969 1971-01-01 1970-01-01
Birth-Place	NDELE NDELE CENTRAL AFRICAN REPUBLIC ALGENANA SUDAN 中央アフリカ共和国ンドゥレ（NDELE）、 NDELE, CENTRAL AFRICAN REPUBLIC NDELE NDELE : RÉPUBLIQUE CENTRAFRICAINE, ALGENANA : SOUDAN ALGENANA A) NDELE, CENTRAL AFRICAN REPUBLIC B) ALGENANA, SUDAN ALGENANA, SUDAN NDELE, CENTRAL AFRICAN REPUBLIC; ALGENANA, SUDAN NDELE, CENTRAL AFRICAN REPUBLIC スーダン共和国アルジェナナ（ALGENANA） ALGENANA, SUDAN
Position	GéNéRAL GENERAL DIRECTEUR GéNéRAL DU COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES (CEDAD) DIRECTEUR GéNéRAL DU COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES (CEDAD), MINISTRE DE LA SéCURITé, GéNéRAL DIRECTOR GENERAL OF THE "EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS MINISTRE DE LA SéCURITé DIRECTOR GENERAL OF THE EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS 将軍、治安大臣、「民主的成果の防衛のための特別委員会（CEDAD）」総局長 A) GENERAL; B) MINISTER FOR SECURITY; C) DIRECTOR-GENERAL OF THE “EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS”. GENERAL; FORMER MINISTER OF PUBLIC SECURITY HE IS ONE OF THE ORIGINAL LEADERS OF THE SéLéKA. HE HAS BEEN IDENTIFIED AS BOTH A GENERAL AND THE PRESIDENT OF ONE OF THE ARMED REBEL GROUPS OF THE SéLéKA, THE CENTRAL PJCC, A GROUP FORMALLY KNOWN AS THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE AND WHOSE ACRONYM IS ALSO ACKNOWLEDGED AS CPJP. DIRECTOR GENERAL OF THE EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS. MINISTER FOR SECURITY MINISTER OF PUBLIC SECURITY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-05-09
Modified At	2022-05-20
Gender	MALE
Weight	70
Hair-Color	HAIB
Height	1.80
Eye-Color	BRO
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
Address	BIRAO BIRAO, CENTRAL AFRICAN REPUBLIC SUDAN
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	A éTé INSCRIT EN TANT QU'INDIVIDU QUI S'EST LIVRé OU A APPORTé UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT UNDERMINE THE PEACE, STABILITY OR SECURITY OF THE CENTRAL AFRICAN REPUBLIC (CAR): NOUREDDINE IS ONE OF THE ORIGINAL LEADERS OF THE SéLéKA. HE HAS BEEN IDENTIFIED AS BOTH A GENERAL AND THE PRESIDENT OF ONE OF THE ARMED REBEL GROUPS OF THE SéLéKA, THE CENTRAL PJCC, A GROUP FORMALLY KNOWN AS THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE AND WHOSE ACRONYM IS ALSO ACKNOWLEDGED AS CPJP. AS FORMER HEAD OF THE “FUNDAMENTAL” SPLINTER GROUP OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE (CPJP/F), HE WAS THE MILITARY COORDINATOR OF THE EX-SéLéKA DURING OFFENSIVES IN THE FORMER REBELLION IN THE CENTRAL AFRICAN REPUBLIC BETWEEN EARLY DEC 2012 AND MAR 2013. WITHOUT NOUREDDINE’S INVOLVEMENT, THE SéLéKA WOULD LIKELY HAVE BEEN UNABLE TO WREST POWER FROM FORMER CAR PRESIDENT FRANçOIS BOZIZé. SINCE THE APPOINTMENT AS INTERIM PRESIDENT OF CATHERINE SAMBA-PANZA ON 20 JAN 2014, HE WAS ONE OF THE MAIN ARCHITECTS OF THE EX-SéLéKA’S TACTICAL WITHDRAWAL IN SIBUT WITH THE AIM OF IMPLEMENTING HIS PLAN TO CREATE A MUSLIM STRONGHOLD IN THE NORTH OF THE COUNTRY. HE HAD CLEARLY URGED HIS FORCES TO RESIST THE INJUNCTIONS OF THE TRANSITIONAL GOVERNMENT AND OF THE MILITARY LEADERS OF THE AFRICAN-LED INTERNATIONAL SUPPORT MISSION IN THE CENTRAL AFRICAN REPUBLIC (MISCA). NOUREDDINE ACTIVELY DIRECTS EX-SéLéKA, THE FORMER SéLéKA FORCES THAT WERE DISSOLVED BY DJOTODIA IN SEP 2013, AND DIRECTS OPERATIONS AGAINST CHRISTIAN NEIGHBORHOODS AND CONTINUES TO PROVIDE SIGNIFICANT SUPPORT AND DIRECTION TO THE EX-SéLéKA OPERATING IN CAR. INVOLVED IN PLANNING, DIRECTING, OR COMMITTING ACTS THAT VIOLATE INTERNATIONAL HUMAN RIGHTS LAW OR INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE: AFTER THE SéLéKA TOOK CONTROL OF BANGUI ON 24 MAR 2013, NOURREDINE ADAM WAS APPOINTED MINISTER FOR SECURITY, THEN DIRECTOR GENERAL OF THE “EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS” (COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES — CEDAD, A NOW-DEFUNCT CAR INTELLIGENCE SERVICE). NOURREDINE ADAM USED THE CEDAD AS HIS PERSONAL POLITICAL POLICE, CARRYING OUT MANY ARBITRARY ARRESTS, ACTS OF TORTURE AND SUMMARY EXECUTIONS. IN ADDITION, NOUREDDINE WAS ONE OF THE KEY FIGURES BEHIND THE BLOODY OPERATION IN BOY RABE. IN AUG 2013, SéLéKA FORCES STORMED BOY RABE, A CAR NEIGHBOURHOOD REGARDED AS A BASTION OF FRANçOIS BOZIZé SUPPORTERS AND HIS ETHNIC GROUP. UNDER THE PRETEXT OF LOOKING FOR ARMS CACHES, SéLéKA TROOPS REPORTEDLY KILLED SCORES OF CIVILIANS AND WENT ON A RAMPAGE OF LOOTING. WHEN THESE RAIDS SPREAD TO OTHER QUARTERS, THOUSANDS OF RESIDENTS INVADED THE INTERNATIONAL AIRPORT, WHICH WAS PERCEIVED AS A SAFE PLACE BECAUSE OF THE PRESENCE OF FRENCH TROOPS, AND OCCUPIED ITS RUNWAY. PROVIDING SUPPORT FOR ARMED GROUPS OR CRIMINAL NETWORKS THROUGH ILLEGAL EXPLOITATION OF NATURAL RESOURCES: IN EARLY 2013, NOURREDINE ADAM PLAYED AN IMPORTANT ROLE IN THE EX-SéLéKA’S FINANCING NETWORKS. HE TRAVELLED TO SAUDI ARABIA, QATAR AND THE UNITED ARAB EMIRATES TO COLLECT FUNDS FOR THE FORMER REBELLION. HE ALSO OPERATED AS A FACILITATOR FOR A CHADIAN DIAMOND-TRAFFICKING RING OPERATING BETWEEN THE CENTRAL AFRICAN REPUBLIC AND CHAD. APPEARS TO HAVE A BALDING OR CLOSELY SHAVEN HEAD. OFTEN WEARS GLASSES. MAY BE SPORTING A GOATEE BEARD OR SIMILAR. CENTRAL AFRICAN POLITICIAN DESIGNATION: A) GENERAL B) MINISTER FOR SECURITY C) DIRECTOR GENERAL OF THE "EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS. PASSPORT NO: A) D00001184 (CAR PASSPORT) B) NO: P04838205, ISSUED ON 10 JUNE 2018, (ISSUED IN BAHRI, SUDAN. EXPIRES ON 9 JUNE 2023. PASSPORT ISSUED UNDER THE NAME OF MOHAMED ADAM BREMA ABDALLAH). NATIONAL IDENTIFICATION NO: A) 202-2708-8368 (SUDAN). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE 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： PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BIRAO, SOUDAN, N° PASSEPORT : D00001184 : PASSEPORT CENTRAFRICAIN, P04838205 : DéLIVRé LE 10/06/2018 à BAHRI, SOUDAN, EXPIRE LE 09/06/2023, AU NOM DE MOHAMED ADAM BREMA ABDALLAH, AUTRE IDENTITé : 202-2708-8368 : N° NATIONAL D'IDENTIFICATION SOUDAN DESIGNATION: A) GENERAL B) MINISTER FOR SECURITY C) DIRECTOR-GENERAL OF THE ‘EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS’ OTHER INFORMATION: FORMER HEAD OF THE ‘FUNDAMENTAL’ SPLINTER GROUP OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE (CPJP/F), HE WAS THE MILITARY COORDINATOR OF THE EX-SéLéKA DURING OFFENSIVES IN THE FORMER REBELLION IN THE CENTRAL AFRICAN REPUBLIC BETWEEN EARLY DECEMBER 2012 AND MARCH 2013.
SourceUrl	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

17 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: 2019-09-09 Country: Australia Entity: Q112077215 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019)

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.3890.20 Start Date: 2019-09-23 Listing Date: 2019-09-23 Country: Belgium Entity: Q112077215 Program: CAF Reason: 2019/1574 (OJ L243) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243: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: 27660 Start Date: 2019-09-06 2019-03-01 2014-05-20 2014-11-28 Listing Date: 2019-03-04 2014-05-20 2014-11-28 2019-09-09 Country: Switzerland Entity: Q112077215 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.3890.20 Start Date: 2019-09-23 Listing Date: 2019-09-23 Country: European Union Entity: Q112077215 Program: CAF Reason: 2019/1574 (OJ L243) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243: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: Q112077215 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) 2017/906 du ...

Sanction Caption	(UE) 2017/906 du 29/05/2017 (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.3890.20 Country: France Entity: Q112077215 Program: (UE) 1276/2014 du 01/12/2014 (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) (UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine UNSC Id: CFi.002 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: CAF0004 Start Date: 2014-05-09 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112077215 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.002 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: CAF0004 Start Date: 2014-05-09 Modified At: 2021-02-01 Listing Date: 2014-06-24 Country: United Kingdom Entity: Q112077215 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 2020/5534 Entity: Q112077215 Program: Red Notice Reason: -imprisonment or other severe deprivation of physical liberty (Crime Against Humanity) -torture (Crime Against Humanity) -persecution (Crime Against Humanity) -enforced disappearance (Crime Against Humanity) -other inhumane acts (Crime Against Humanity) -torture and cruel treatment (War Crimes) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. 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: 2 Start Date: 2015-01-23 2020-02-28 2014-08-21 Listing Date: 2019-09-06 2019-03-01 2014-05-09 2014-11-04 Country: Japan Entity: Q112077215 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

11. 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: Q112077215 Provisions: (UE) 691/2014 du 23/06/2014,; (UE) 1276/2014 du 01/12/2014,; (UE) 2017/906 du 29/05/2017,; (UE) 2019/1574 du 20/09/2019,; Décision du comité des sanctions des Nations Unies du 09/05/2014 Reason: A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine Source URL: https://geldefonds.gouv.mc/

12. 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: 16724 Country: United States Entity: Q112077215 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 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: 2019-09-10 Listing Date: 2019-09-10 Country: Ukraine Entity: Q112077215 Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. 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: 2014-05-09 Modified At: 2019-09-06 Listing Date: 2014-05-09 Entity: Q112077215 Program: CAR UNSC Id: CFi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR4F9S0 Listing Date: 2014-05-30 Country: United States Entity: Q112077215 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

16. 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: S4MR4F9RW Listing Date: 2014-05-30 Country: United States Entity: Q112077215 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

17. 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: 2014-05-09 Country: South Africa Entity: Q112077215 UNSC Id: CFi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Martin Koumtamadji

Alias	MARTIN NKOUMTAMADJI ABDOULLAYE MISKINE, OMAR MAHAMAT ABDOULAYE MISKINE MARTIN NADINGAR KOUMTAMADJI, MARTIN NKOUMTAMADJI, オマル・マハマト（OMAR MAHAMAT）マルタン・クンタ・マジ（MARTIN KOUMTA MADJI）アブドゥライエ・ミスキーヌ（ABDOULAYE MISKINE） MARTIN NKOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI ABDOULAYE MISKINE ABDOULAYE MISKINE, MARTIN NADINGAR KOUMTAMADJI アブドゥライエ・ミスキーヌ（ABDOULLAYE MISKINE） ABDOULLAYE MISKINE MARTIN KOUMTA MADJI, マルタン・ンクンタマジ（MARTIN NKOUMTAMADJI）マルタン・ナディンガー・クンタマジ（MARTIN NADINGAR KOUMTAMADJI） MARTIN KOUMTA MADJI MARTIN KOUTAMADJI
ID Number	SA0020249 06FBO2262
Title	PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC)
Profile Type	PERSON
Name	MARTIN KOUMTAMADJ ABDOULAYE MISKINE MARTIN KOUMTAMADJI MARTIN KOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI ABDOULLAYE MISKINE MARTIN NKOUMTAMADJI MARTIN KOUMTAMADJ OMAR MAHAMAT マルタン・クンタマジ MARTIN KOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI MISKINE, ABDOULAYE MARTIN KOUMTA MADJI ABDOULAYE MISKINE
First Name	ABDOULAYE MISKINE MARTIN NADINGAR ABDOULLAYE ABDOULLAYE MISKINE MARTIN NKOUMTAMADJI OMAR MAHAMAT MARTIN OMAR MARTIN MARTIN NADINGAR KOUMTAMADJI MARTIN KOUMTA MADJI ABDOULAYE
Middle Name	NADINGAR
Last Name	MAHAMAT KOUMTAMADJI MADJI KOUMTAMADJ NKOUMTAMADJI KOUMTA MADJI MISKINE NKOUMTAMADJI KOUMTAMADJI KOUMTAMADJI MISKINE
Country	CENTRAL AFRICAN REPUBLIC CONGO - BRAZZAVILLE CHAD
Nationality	CONGO - BRAZZAVILLE CENTRAL AFRICAN REPUBLIC CHAD
Birth Date	1965-10-05 1965-03-03 1965-09-05
Birth-Place	KABO CENTRAL AFRICAN REPUBLIC NDïNABA NDINABA CHAD チャド共和国ンディナバ（NDïNABA） NDïNABA, CHAD KOBO CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国コボ（KOBO） NDïNABA, CHAD NDINABA KABO KOBO, CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国カボ（KABO） NDINABA, CHAD MOYEN-CHARI REGION A) NDïNABA, CHAD B) KOBO, CENTRAL AFRICAN REPUBLIC C) KABO, CENTRAL AFRICAN REPUBLIC KABO, CENTRAL AFRICAN REPUBLIC KOBO KABO, CENTRAL AFRICAN REPUBLIC NDïNABA : TCHAD, KOBO : RÉPUBLIQUE CENTRAFRICAINE, KABO : RÉPUBLIQUE CENTRAFRICAINE KABO, CENTRAL AFRICAN REPUBLIC, KOBO, CENTRAL AFRICAN REPUBLIC NDINABA, CHAD;KOBO, CENTRAL AFRICAN REPUBLIC;KABO, CENTRAL AFRICAN REPUBLIC KOBO, CENTRAL AFRICAN REPUBLIC
Position	GENERAL MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). PRéSIDENT ET COMMANDANT EN CHEF DU FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC) 中央アフリカ人民民主戦線（FDPC）総裁及び最高司令官 PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC) 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 AND COMMANDER-IN-CHIEF OF THE FRONT DEMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-05-30
Modified At	2024-04-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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
Address	NDJAMENA, CHAD (SINCE HIS ARREST IN NOVEMBER 2019) AM DAFOCK, VAKAGA PREFECTURE, CENTRAL AFRICAN REPUBLIC NDJAMENA, CHAD AM DAFOK, PRéFECTURE DE LA VAKAGA VAKAGA PREFECTURE
Topics	SANCTIONED ENTITY MILITARY
Notes	PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. AFRICAN WARLORD MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SELEKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DESIGNATION: PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC). CONGO PASSPORT NO.: CAR DIPLOMATIC PASSPORT NO. 06FBO2262, ISSUED ON 22 FEB. 2007 (EXPIRED ON 21 FEB. 2012). CONGO SERVICE PASSPORT NUMBER SA0020249, ISSUED ON 22 JANUARY 2019 (EXPIRES ON 21 JANUARY 2022); MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE, MARTIN KOUMTAMADJI A CRéé LE FDPC EN 2005. IL A REJOINT LA COALITION SéLéKA EN DéCEMBRE 2012 AVANT DE LA QUITTER EN AVRIL 2013 APRèS LA PRISE DU POUVOIR PAR LES REBELLES à BANGUI. À LA SUITE DE SON ARRESTATION AU CAMEROUN, IL A éTé TRANSFéRé à BRAZZAVILLE. IL N'A JAMAIS CESSé DE DIRIGER SES TROUPES SUR LE TERRAIN EN RéPUBLIQUE CENTRAFRICAINE, MêME LORSQU'IL SE TROUVAIT à BRAZZAVILLE, AVANT SON RETOUR EN RéPUBLIQUE CENTRAFRICAINE (ENTRE NOVEMBRE 2014 ET 2019). LE FDPC A SIGNé L'ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION EN RéPUBLIQUE CENTRAFRICAINE LE 6 FéVRIER 2019, MAIS MARTIN KOUMTAMADJI RESTE UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : AM DAFOK, PRéFECTURE DE LA VAKAGA, N° PASSEPORT : 06FBO2262 : PASSEPORT DIPLOMATIQUE CENTRAFRICAIN DéLIVRé LE 22/02/2007 VALIDE JUSQU'AU 21/02/2012, SA0020249 : PASSEPORT DE SERVICE CONGOLAIS DéLIVRé LE 22/01/2019 VALIDE JUSQU'AU 21/01/2022 SINCE HIS ARREST IN NOVEMBER 2019 MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DEC 2012 BEFORE LEAVING IT IN APR 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOV 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEB 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. マルタン・クンタマジは、2005年にFDPCを設立した。同人は、2012年12月にセレカ連合に加わり、反政府勢力がバンギ（BANGUI）において政権を掌握した後、2013年4月に離脱した。同人は、カメルーンにおいて逮捕された後、コンゴ共和国のブラザビル（BRAZZAVILLE）に移送された。同人は、中央アフリカ共和国に戻る前にブラザビルにいた際も、中央アフリカ共和国の地にいた自らの部隊の指揮を執り続けていた（2014年11月から2019年までの間。）。FDPCは、2019年2月6日に中央アフリカ共和国の平和と和解のための政治合意に署名したが、マルタン・クンタマジは、中央アフリカ共和国の平和、安定及び安全に対する脅威であり続けている。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： MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. NDJAMENA (SINCE HIS ARREST IN NOVEMBER 2019)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1690

15 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: Q117488214 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 20 April 2020 (amended on 8 May. 2020; 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.5561.78 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: Q117488214 Program: CAF Reason: 2020/1171 (OJ L260) UNSC Id: CFi.013 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: 41991 Start Date: 2020-05-05 2020-04-21 2020-07-28 Listing Date: 2020-05-06 2020-04-22 2020-07-29 Country: Switzerland Entity: Q117488214 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.5561.78 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: Q117488214 Program: CAF Reason: 2020/1171 (OJ L260) UNSC Id: CFi.013 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: Q117488214 Reason: Council Decision concerning restrictive measures against the Central African Republic UNSC Id: CFi.013 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2020/582 du ...

Sanction Caption	(UE) 2020/582 du 28/04/2020 (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.5561.78 Country: France Entity: Q117488214 Program: Décision du comité des sanctions des Nations Unies du 20/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2020/717 du 28/05/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine UNSC Id: CFi.013 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: CAF0014 Start Date: 2020-04-20 Modified At: 2022-01-25 Country: United Kingdom Entity: Q117488214 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.013 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: CAF0014 Start Date: 2020-04-20 Modified At: 2020-12-31 Listing Date: 2020-04-22 Country: United Kingdom Entity: Q117488214 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.013 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: 13 Start Date: 2020-06-30 2020-09-25 Listing Date: 2020-05-05 2020-04-20 2020-07-28 Country: Japan Entity: Q117488214 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: Q117488214 Provisions: (UE) 2020/582 du 28/04/2020,; (UE) 2020/717 du 28/05/2020,; Décision du comité des sanctions des Nations Unies du 20/04/2020 Reason: Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de 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: 16725 Country: United States Entity: Q117488214 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: Q117488214 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: 2020-04-20 Modified At: 2020-07-28 Listing Date: 2020-04-20 Entity: Q117488214 Program: CAR UNSC Id: CFi.013 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: S4MR4F9S8 Listing Date: 2014-05-30 Country: United States Entity: Q117488214 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: 2020-04-20 Country: South Africa Entity: Q117488214 UNSC Id: CFi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx