Search Sanctions | SapherCheck

2 SapherCheck records found for Person 2023 03 08

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. James Mark NANDO

Registration Number	EZR5FNXXPB35
Alias	JAMES NANDO MARK JAMES MARKO NANDO
Title	MAJOR GENERAL
Profile Type	PERSON
Name	JAMES MARK NANDO JAMES NANDO JAMES NANDO NANDO, JAMES JAMES NANDO MARK
First Name	JAMES JAMES JAMES MARK
Middle Name	MARKO NANDO
Last Name	NANDO MARK NANDO
Country	CONGO - KINSHASA SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1972 1970
Birth-Place	EZO, SOUTH SUDAN EZO, COMTé D’EZO, EQUATORIA-OCCIDENTAL EZO, COMTé D’EZO, EQUATORIA-OCCIDENTAL, SOUDAN DU SUD SUDAN
Position	A SENIOR OFFICER IN THE SOUTH SUDAN PEOPLE’S DEFENCE FORCES (SSPDF) GéNéRAL DE DIVISION, FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS) GéNéRAL DE DIVISION, FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS) MAJOR GENERAL - COMMANDER
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	US SAM PROCUREMENT EXCLUSIONS 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
Address	DJOUBA JUBA, SSD DJOUBA, SOUDAN DU SUD WEST EQUATORIA STATE, SOUTH SUDAN JUBA YAMBIO
Topics	SANCTIONED ENTITY
Notes	JAMES NANDO EST UN OFFICIER SUPéRIEUR DES FORCES DE DéFENSE POPULAIRES DU SOUDAN DU SUD (FDPSS), AVEC LE GRADE DE GéNéRAL DE DIVISION. IL COMMANDE LES FORCES DANS L’éTAT SUD-SOUDANAIS D’EQUATORIA-OCCIDENTAL AYANT COMMIS DES ATTAQUES DE GRANDE AMPLEUR CONTRE LA POPULATION CIVILE. SES FORCES ONT SYSTéMATIQUEMENT UTILISé LES VIOLENCES SEXUELLES ET SEXISTES COMME MOYEN DE TERRORISER LA POPULATION. EN SA QUALITé DE GéNéRAL DE DIVISION, IL EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU SOUDAN DU SUD, Y COMPRIS DE VIOLENCES SEXUELLES ET SEXISTES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43516 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6820

9 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.10535.78 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-M39KnTLHJsuXL9B76M4F2t 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.10535.78 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-M39KnTLHJsuXL9B76M4F2t 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-M39KnTLHJsuXL9B76M4F2t 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-M39KnTLHJsuXL9B76M4F2t Program: (UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
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 UK Authority ID: SSU0012 Start Date: 2023-03-08 Modified At: 2023-03-08 Country: United Kingdom Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: South Sudan

Sanction Caption	South Sudan
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: SSU0012 Start Date: 2023-03-08 Modified At: 2023-03-08 Listing Date: 2023-03-08 Country: United Kingdom Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: South Sudan Provisions: Asset freeze Reason: General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law. 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-M39KnTLHJsuXL9B76M4F2t Provisions: (UE) 2023/1499 du 20/07/2023 Reason: James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, 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	2023-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43516 Country: United States Entity: NK-M39KnTLHJsuXL9B76M4F2t Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MRQM3VJ Start Date: 2023-06-20 Listing Date: 2023-08-17 Country: United States Entity: NK-M39KnTLHJsuXL9B76M4F2t 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