Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALFRED YEKATOM · Alfred Ekatom · Alfred Saragba · Alfred YEKATOM · Alfred Yekatom · | [sources] | |||
Other name | Alfred Ekatom · Alfred Ekatom, · Alfred Saragba · Alfred Saragba, · Alfred Yekatom Saragba · | [sources] | |||
Weak alias | Colonel Rambo · Colonel Rambot · Colonel Rombhot · Colonel Romboh · Colonel Rombot · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Central African Republic · Central African Republic, CENTRAL AFRICAN REPUBLIC · RÉPUBLIQUE CENTRAFRICAINE · 中央アフリカ共和国 | [sources] | |||
Gender | male | [sources] | |||
Nationality | Central African Republic | [sources] | |||
Country | Central African Republic · Netherlands | [sources] | |||
Country of birth | Central African Republic | [sources] | |||
First name | ALFRED · Alfred · Alfred Ekatom · Alfred Saragba · Alfred Yekatom Saragba | [sources] | |||
Last name | Ekatom · Rambo · Rambot · Rombhot · Romboh · | [sources] | |||
Phone | +236 72 15 47 07 / +236 75 09 43 41 · +23672154707 · +23675094341 | [sources] | |||
Second name | YEKATOM · Yekatom | [sources] | |||
Title | Chief Corporal of the Forces Armées Centrafricaines (FACA) | [sources] | |||
Position | Caporal-chef des forces armées centrafricaines (FACA) · Chief Corporal of the Forces Armees Centrafricaines (FACA) · Chief Corporal of the Forces Armées Centrafricaines (FACA) · Has controlled and commanded a large group of armed militia men. · 中央アフリカ国軍(FACA)伍長頭 | [sources] | |||
Address | Bimbo · Bimbo, Central African Republic · Bimbo, Ombella-Mpoko province · Bimbo, Ombella-Mpoko province Central African Republic, Mbaiki, Lobaye Province Central African Republic, The Hague · Bimbo, Ombella-Mpoko province, CENTRAL AFRICAN REPUBLIC · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ja-mof-580942e2ee71ab424ce2444ccc293f9bffc4735a
· au-dfat-3094-alfred-yekatom
· zafic-2097
· mc-freezes-85e6252372e02bc5cb6465ab7176dce84a3c3e63
· fr-ga-1379
· gb-fcdo-caf0005
· unsc-6908464
· zafic-673-alfred-yekatom
· ua-sfms-1302
· eu-tb-logical-106123
· eu-fsf-eu-3975-2
· ch-seco-31750
· zafic-670
· NK-6QVYVAuqQ57Wi8XC7JAQS4
· ofac-18427
· gb-hmt-13271
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.