Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI DARASSA · Ali DARASSA · Ali Daras · Ali Darassa · Ali Darassa Mahamat · | [sources] | |||
Other name | Ali Daras · Ali Darassa · Ali Darassa Mahamant · Ali Darassa Mahamat · Ali Darassa Mahamat, Ali Mahamat Darassa, Ali Daras, Ali Darrassa, général Ali Darassa - alias faible · | [sources] | |||
Weak alias | Ali Darassa · General Ali Darassa · Général Ali Darassa · アリ・ダラッサ将軍(Général Ali Darassa) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bousso, Chad · Kabo, Central African Republic · Kabo, Ouham Prefecture · Kabo, Ouham Prefecture Central African Republic · Kabo, Ouham Prefecture, Central African Republic · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Central African Republic | [sources] | |||
Country | Central African Republic | [sources] | |||
Citizenship | Niger · Chad | [sources] | |||
Country of birth | Central African Republic | [sources] | |||
First name | ALI · Ali · Ali · Ali Daras · Ali Darassa Mahamat · | [sources] | |||
ID Number | 10978000004482 | [sources] | |||
Last name | DARASSA · Daras · Darassa · Darrassa · Mahamant · | [sources] | |||
Middle name | Darassa · Mahamat | [sources] | |||
Second name | DARASSA · Darassa · Mahamat | [sources] | |||
Title | Founder and leader of the Unite pour la Paix en Centrafrique (UPC) | [sources] | |||
Position | Fondateur et chef de l'Unité pour la Paix en Centrafrique (UPC) · Founder and leader of the Unite pour la Paix en Centrafrique (UPC) · Founder and leader of the Unité pour la Paix en Centrafrique (UPC) · fondateur et chef du mouvement Unité pour la Paix en Centrafrique (UPC) · 中央アフリカにおける平和連合(Unité pour la Paix en Centrafrique(UPC))の創設者及び指導者 | [sources] | |||
Address | Alindao | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
eu-fsf-eu-6833-87
· ofac-29782
· zafic-289-ali-darassa
· zafic-19881
· zafic-286
· NK-NwwmGdcshSnfkiK69ZLxcG
· mc-freezes-59a99a107bd4d239a17b5aaadc9cb584f67dbd99
· ua-sfms-1641
· fr-ga-3746
· gb-hmt-14168
· ch-seco-46934
· eu-tb-logical-132888
· ja-mof-b708a5c8a39d8ddd61b8d53e42e116eb613ab647
· au-dfat-6271-ali-darassa
· gb-fcdo-caf0016
· unsc-6908867
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Alindao | Central African Republic |