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1 SapherCheck records found for Person Younous

Alias	ウマル・ユヌス・ムベティバンギ（OUMAR YOUNOUS M’BETIBANGUI） OUMAR YOUNOUS M'BETIBANGUI OMAR YOUNOUS OUMAR YOUNOUS ウマル・ユヌス（OUMAR YOUNOUS）、オマル・ユヌス（OMAR YOUNOUS）、 OMAR YOUNOUS, OUMAR SODIAM, OUMAR YOUNOUS M’BETIBANGUI OUMAR YOUNOUS, OUMAR YOUNOUS ABDOULAY OUMAR SODIAM 'UMAR YUNUS OUMAR YOUNNES ABDOULAY ウマル・ソディアム（OUMAR SODIAM）、
ID Number	D00000898
Profile Type	PERSON
Name	OUMAR YOUNOUS OUMAR YOUNOUS ABDOULAY YOUNOUS ABDOULAY OUMAR OUMAR YOUNOUS M'BETIBANGUI OMAR YOUNOUS OUMAR YOUNOUS OUMAR YOUNOUS ABDOULAY OUMAR YOUNOUS ABDOULAY OUMAR SODIAM ウマル・ユヌス・アブドゥライ YOUNOUS, OUMAR
First Name	OUMAR YOUNOUS M'BETIBANGUI OMAR YOUNOUS OUMAR YOUNOUS OUMAR OMAR OUMAR SODIAM OUMAR 'UMAR
Middle Name	YOUNOUS YOUNNES
Last Name	ABDOULAY YUNUS M'BETIBANGUI SODIAM YOUNOUS YOUNOUS ABDOULAY YOUNOUS ABDOULAY YOUNOUS
Country	SUDAN CENTRAL AFRICAN REPUBLIC
Nationality	SUDAN CENTRAL AFRICAN REPUBLIC
Birth Date	1970-04-02
Birth-Place	TULLUS, SOUTHERN DARFUR, SUDAN
Position	元セレカ（SéLéKA）将軍 FORMER SELEKA GENERAL GéNéRAL DE L'EX-SéLEKA FORMER SéLéKA GENERAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-08-20
Modified At	2021-02-01
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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	TULLUS, SOUTHERN DARFUR, SUDAN (PREVIOUS LOCATION) TOULLOUS, DARFOUR MéRIDIONAL BIRAO, CENTRAL AFRICAN REPUBLIC BRIA, CENTRAL AFRICAN REPUBLIC (TEL. +236 75507560) BRIA, CENTRAL AFRICAN REPUBLIC BIRAO DARFUR SOUTHERN DARFUR, SUDAN BRIA
Topics	SANCTIONED ENTITY
Notes	ダイヤモンド密輸業者で、セレカの中将（THREE-STAR GENERAL）。前中央アフリカ暫定大統領ミシェル・ジョトディア（MICHEL DJOTODIA）の腹心。身体的特徴は、髪の色：黒、身長：180センチ。フラニ（FULANI）民族に所属。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。2015年10月11日付けで死亡したとの報道あり。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： IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SéLéKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS AT 11 OCTOBER 2015 CLICK HERE DESIGNATION: FORMER SéLéKA GENERAL IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SELEKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS AT 11 OCTOBER 2015 IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SéLéKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS AT 11 OCTOBER 2015 INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SéLéKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS AT 11 OCT 2015. CAR DIPLOMATIC PASSPORT NO. D00000898, ISSUED ON 11 APR. 2013 (VALID UNTIL 10 APRIL 2018) ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BRIA, RÉPUBLIQUE CENTRAFRICAINE : BIRAO, SOUDAN : TOULLOUS, DARFOUR MéRIDIONAL, N° PASSEPORT : D00000898 : PASSEPORT DIPLOMATIQUE DéLIVRé LE 11/04/2013 (VALABLE JUSQU'AU 10/04/2018) (PREVIOUS LOCATION) PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ‘REPORTEDLY DECEASED AS AT 11 OCTOBER 2015.’ DESIGNATION: FORMER SéLéKA GENERAL. IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SéLéKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CAR DIPLOMATIC PASSPORT NO. D00000898, ISSUED ON 11 APRIL 2013, (VALID UNTIL 10 APRIL 2018). TRAFIQUANT DE DIAMANTS, GéNéRAL TROIS éTOILES DES SéLéKA ET PROCHE CONFIDENT DE L'ANCIEN PRéSIDENT PAR INTéRIM DE LA RéPUBLIQUE CENTRAFRICAINE, MICHEL DJOTODIA. DESCRIPTION PHYSIQUE : COULEUR DES CHEVEUX : NOIRS - TAILLE : 180 CM - APPARTIENT AU GROUPE ETHNIQUE DES FOULANI. SERAIT DéCéDé LE 11/10/2015 -- (BRIA, RéPUBLIQUE CENTRAFRICAINE : TéL + 236 75507560) IS A DIAMOND SMUGGLER AND A THREE-STAR GENERAL OF THE SéLéKA AND CLOSE CONFIDENT OF FORMER CAR INTERIM PRESIDENT MICHEL DJOTODIA. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; HEIGHT: 180CM; BELONGS TO THE FULANI ETHNIC GROUP. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REPORTEDLY DECEASED AS AT 11 OCTOBER 2015
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1563 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18429

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: 2015-08-21 Country: Australia Entity: NK-e9tRu2Nmxoc7655jjeogmN Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 20 Aug. 2015 (amended 20 Oct. 2015)

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.3882.46 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: Belgium Entity: NK-e9tRu2Nmxoc7655jjeogmN Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

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: 31781 Start Date: 2016-08-23 2015-09-03 2015-10-29 Listing Date: 2015-10-29 2015-09-03 2016-08-24 Country: Switzerland Entity: NK-e9tRu2Nmxoc7655jjeogmN 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.3882.46 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: European Union Entity: NK-e9tRu2Nmxoc7655jjeogmN Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-e9tRu2Nmxoc7655jjeogmN 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 20/08/2015 (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.3882.46 Country: France Entity: NK-e9tRu2Nmxoc7655jjeogmN Program: (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Trafiquant de diamants, général trois étoiles des Séléka et proche confident de l'ancien président par intérim de la République centrafricaine, Michel Djotodia. Description physique : couleur des cheveux : noirs - taille : 180 cm - appartient au groupe ethnique des Foulani. Serait décédé le 11/10/2015 -- (Bria, République centrafricaine : Tél + 236 75507560) UNSC Id: CFi.006 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: CAF0007 Start Date: 2015-08-20 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-e9tRu2Nmxoc7655jjeogmN Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.006 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: CAF0007 Start Date: 2015-08-20 Modified At: 2021-02-01 Listing Date: 2015-09-03 Country: United Kingdom Entity: NK-e9tRu2Nmxoc7655jjeogmN Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.006 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: 6 Start Date: 2020-02-28 2016-10-21 2015-10-16 2016-02-26 Listing Date: 2015-08-20 2016-08-23 2015-10-20 Country: Japan Entity: NK-e9tRu2Nmxoc7655jjeogmN 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: NK-e9tRu2Nmxoc7655jjeogmN Provisions: (UE) 2015/1485 du 02/09/2015,; (UE) 2015/2454 du 23/12/2015,; (UE) 2016/1442 du 31/08/2016,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 20/08/2015 Reason: Trafiquant de diamants, général trois étoiles des Séléka et proche confident de l'ancien président par intérim de la République centrafricaine, Michel Djotodia. Description physique : couleur des cheveux : noirs - taille : 180 cm - appartient au groupe ethnique des Foulani. Serait décédé le 11/10/2015 -- (Bria, République centrafricaine : Tél + 236 75507560) 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: 18429 Country: United States Entity: NK-e9tRu2Nmxoc7655jjeogmN 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:

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: 2016-08-29 Listing Date: 2016-08-29 Country: Ukraine Entity: NK-e9tRu2Nmxoc7655jjeogmN Program: Резолюція РБ ООН 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: 2015-08-20 Modified At: 2016-08-23 Listing Date: 2015-08-20 Entity: NK-e9tRu2Nmxoc7655jjeogmN Program: CAR UNSC Id: CFi.006 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: 2015-08-20 Country: South Africa Entity: NK-e9tRu2Nmxoc7655jjeogmN UNSC Id: CFi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx