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1 SapherCheck records found for Person Colonel romboh

Alias	COLONEL RAMBO COLONEL ROMBHOT COLONEL RAMBOT ALFRED SARAGBA ROMBOH RAMBOT アルフレッド・イェカトム・サラグバ（ALFRED YEKATOM SARAGBA）、 RAMBO アルフレッド・サラグバ（ALFRED SARAGBA）アルフレッド・エカトム（ALFRED EKATOM）、 ALFRED YEKATOM SARAGBA COLONEL ROMBOT ALFRED EKATOM COLONEL ROMBHOT ROMBOT COLONEL ROMBOH ROMBHOT
Weak Alias	ロムボ大佐（COLONEL ROMBOH） COLONEL RAMBO ラムボ大佐（COLONEL RAMBO）、 COLONEL RAMBOT ROMBOH RAMBO RAMBOT ラムボト大佐（COLONEL RAMBOT）、 COLONEL ROMBOT ロムボト大佐（COLONEL ROMBOT）、 COLONEL ROMBHOT ROMBOT ロムボト大佐（COLONEL ROMBHOT）、 COLONEL ROMBOH ROMBHOT
Title	CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA)
Profile Type	PERSON
Name	ALFRED YEKATOM COLONEL RAMBO COLONEL RAMBOT ALFRED SARAGBA YEKATOM ALFRED ALFRED YEKATOM SARAGBA COLONEL ROMBOT ALFRED YEKATOM ALFRED EKATOM COLONEL ROMBHOT YEKATOM, ALFRED ALFRED YEKATOM COLONEL ROMBOH アルフレッド・イェカトム
First Name	ALFRED SARAGBA ALFRED YEKATOM SARAGBA ALFRED EKATOM ALFRED ALFRED
Last Name	YEKATOM YEKATOM ROMBOH RAMBO RAMBOT ROMBOT EKATOM ROMBHOT YEKATOM SARAGBA SARAGBA
Country	CENTRAL AFRICAN REPUBLIC NETHERLANDS
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1976-06-23
Birth-Place	CENTRAL AFRICAN REPUBLIC, CENTRAL AFRICAN REPUBLIC CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国
Position	中央アフリカ国軍（FACA）伍長頭 CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA) CAPORAL-CHEF DES FORCES ARMéES CENTRAFRICAINES (FACA) CHIEF CORPORAL OF THE FORCES ARMEES CENTRAFRICAINES (FACA) HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN.
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
Gender	MALE
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 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	BIMBO THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) MBAIKI, LOBAYE PROVINCE, CENTRAL AFRICAN REPUBLIC (TEL. +236 72 15 47 07 / +236 75 09 43 41) MBAIKI MBAïKI, PRéFECTURE DE LA LOBAYE BIMBO, OMBELLA-MPOKO PROVINCE, CENTRAL AFRICAN REPUBLIC (PREVIOUS LOCATION) OMBELLA-MPOKO PROVINCE, CENTRAL AFRICAN REPUBLIC LOBAYE PROVINCE, CENTRAL AFRICAN REPUBLIC THE HAGUE, NETHERLANDS BIMBO, PRéFECTURE D'OMBELLA-MPOKO
Topics	SANCTIONED ENTITY
Notes	HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE. THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) DESIGNATION: CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA) FATHER'S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT 100KG. HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHERS NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DESIGNATION: CHIEF CORPORAL OF THE FORCES ARMéES CENTRAFRICAINES (FACA). HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. 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. THE HAGUE (SINCE HIS TRANSFER TO THE INTERNATIONAL CRIMINAL COURT ON 17 NOVEMBER 2018) (PREVIOUS LOCATION) 大規模な武装民兵集団を管理及び指揮してきている。父（養父）の名前はエカトム・サラグバ（EKATOM SARAGBA）（イェカトム・サラグバ（YEKATOM SARAGBA）とも綴る）。兄弟であるイヴ・サラグバ（YVES SARAGBA）は、現在ロバイェ州バタリモ（BATALIMO）のアンチ・バラカ（ANTI-BALAKA）司令官であり、元中央アフリカ国軍（FACA）兵士。身体的特徴は、瞳の色：黒、髪の色：禿頭、顔の色：黒、身長：170センチ、体重：100キロ。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： HAS CONTROLLED AND COMMANDED A LARGE GROUP OF ARMED MILITIA MEN. FATHER’S NAME (ADOPTIVE FATHER) IS EKATOM SARAGBA (ALSO SPELLED YEKATOM SARAGBA). BROTHER OF YVES SARAGBA, AN ANTI-BALAKA COMMANDER IN BATALIMO, LOBAYE PROVINCE, AND A FORMER FACA SOLDIER. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BOLD; COMPLEXION: BLACK; HEIGHT: 170CM; WEIGHT: 100KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. A EXERCé UN CONTRôLE SUR UN VASTE GROUPE DE MILICIENS DONT IL A éGALEMENT éTé LE COMMANDANT. LE NOM DE SON PèRE (PèRE ADOPTIF) EST EKATOM SARAGBA (QUI S'éCRIT éGALEMENT YEKATOM SARAGBA). FRèRE D'YVES SARAGBA, COMMANDANT ANTI-BALAKA à BATALIMO (PRéFECTURE DE LA LOBAYE), ET ANCIEN SOLDAT DES FACA. DESCRIPTION PHYSIQUE: COULEUR DES YEUX : NOIR - COULEUR DES CHEVEUX : VIVE - COULEUR DE PEAU : NOIRE - TAILLE : 170 CM - POIDS : 100 KG. A éTé INSCRIT SUR LA LISTE DES PERSONNES ET ENTITéS “SE LIVRANT OU APPORTANT UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE CENTRAFRICAINE, Y COMPRIS DES ACTES QUI METTENT EN PéRIL OU VIOLENT LES ACCORDS DE TRANSITION, MENACENT OU ENTRAVENT LA TRANSITION POLITIQUE, NOTAMMENT LA TRANSITION VERS DES éLECTIONS DéMOCRATIQUES LIBRES ET RéGULIèRES, OU ALIMENTENT LES VIOLENCES”
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18427 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1379

13 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-07-30 Country: Australia Entity: NK-dJ3gfQBipKXRrjCWnz9StT 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 on 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3975.2 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31750 Start Date: 2020-07-28 2015-09-03 Listing Date: 2020-07-29 2015-09-03 Country: Switzerland Entity: NK-dJ3gfQBipKXRrjCWnz9StT 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.3975.2 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dJ3gfQBipKXRrjCWnz9StT 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) 2015/1485 du...

Sanction Caption	(UE) 2015/1485 du 02/09/2015 (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.3975.2 Country: France Entity: NK-dJ3gfQBipKXRrjCWnz9StT 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) Reason: A exercé un contrôle sur un vaste groupe de miliciens dont il a également été le commandant. Le nom de son père (père adoptif) est Ekatom Saragba (qui s'écrit également Yekatom Saragba). Frère d'Yves Saragba, commandant anti-balaka à Batalimo (préfecture de la Lobaye), et ancien soldat des FACA. Description physique: couleur des yeux : noir - couleur des cheveux : vive - couleur de peau : noire - taille : 170 cm - poids : 100 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences” UNSC Id: CFi.004 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: CAF0005 Start Date: 2015-08-20 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.004 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: CAF0005 Start Date: 2015-08-20 Modified At: 2021-02-01 Listing Date: 2015-09-03 Country: United Kingdom Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.004 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: 4 Start Date: 2020-02-28 2015-10-16 2020-09-25 Listing Date: 2015-08-20 2020-07-28 Country: Japan Entity: NK-dJ3gfQBipKXRrjCWnz9StT 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: 18427 Country: United States Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: NK-dJ3gfQBipKXRrjCWnz9StT 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: 2015-08-20 Modified At: 2020-07-28 Listing Date: 2015-08-20 Entity: NK-dJ3gfQBipKXRrjCWnz9StT Program: CAR UNSC Id: CFi.004 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: 2015-08-20 Country: South Africa Entity: NK-dJ3gfQBipKXRrjCWnz9StT UNSC Id: CFi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx