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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OUMAR YOUNOUS ABDOULAY · Omar Younous · Oumar Sodiam · Oumar YOUNOUS · Oumar YOUNOUS ABDOULAY · | [sources] | |||
| Other name | 'Umar Yunus · Omar Younous · Omar Younous, · Oumar Sodiam · Oumar Sodiam, · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tullus, Southern Darfur, Sudan | [sources] | |||
| Nationality | Central African Republic · Sudan | [sources] | |||
| Country | Central African Republic · Sudan | [sources] | |||
| First name | 'Umar · OUMAR · Omar · Omar Younous · Oumar · | [sources] | |||
| ID Number | D00000898 | [sources] | |||
| Last name | Abdoulay · M'Betibangui · Sodiam · YOUNOUS · YOUNOUS ABDOULAY · | [sources] | |||
| Middle name | Younnes · Younous | [sources] | |||
| Passport number | CAR diplomatic passport no. D00000898 · D00000898 · 中央アフリカ共和国外交旅券番号D00000898、2013年4月11日発行（2018年4月10日まで有効） | [sources] | |||
| Phone | +23675507560 | [sources] | |||
| Second name | YOUNOUS ABDOULAY · Younous | [sources] | |||
| Position | Former Seleka General · Former Séléka General · Général de l'ex-Séleka · 元セレカ（Séléka）将軍 | [sources] | |||
| Address | Birao · Birao Central African Republic, Bria Central African Republic, Tullus, Southern Darfur Sudan · Birao, CENTRAL AFRICAN REPUBLIC · Birao, Central African Republic · Bria · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
‘Reportedly deceased as at 11 October 2015.’
(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.
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.
Designation: Former Séléka General
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.’
(previous location)
(previous location)
‘Reportedly deceased as at 11 October 2015.’
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.
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 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 October 2015 click here
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：
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)
CAR diplomatic passport no. D00000898, issued on 11 Apr. 2013 (valid until 10 April 2018)
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
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
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
zafic-681-oumar-younous-abdoulay · mc-freezes-1c395e231d375d1af8b2fc9dd4040711f3221712 · au-dfat-3096-oumar-younous-abdoulay · gb-hmt-13273 · zafic-678 · fr-ga-1563 · ofac-18429 · eu-fsf-eu-3882-46 · eu-tb-logical-106144 · ja-mof-85d3d89061478b8afe473e5dc2a3909d509d6dc9 · ch-seco-31781 · zafic-2105 · gb-fcdo-caf0007 · unsc-6908466 · ua-sfms-1304For experts: raw data explorer
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