Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aroun Gaye · Aroun Geye · GAYE, Haroun · Gaye Haroun · HAROUN GAYE · | [sources] | |||
Other name | Aroun Gaye · Aroun Gaye, · Aroun Geye · Haroun Geye · Haroun Geye, · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Central African Republic | [sources] | |||
Country | Central African Republic | [sources] | |||
First name | Aroun · Aroun Gaye · Aroun Geye · HAROUN · Haroun · | [sources] | |||
ID Number | O00065772 | [sources] | |||
Last name | GAYE · Gaye · Geye · Guaye · Gueye | [sources] | |||
Passport number | Central African Republic number O00065772 · O00065772 · O00065872 · 中央アフリカ共和国番号O00065772 · (アルファベットOに続きゼロ3つ、2019年12月30日に失効) | [sources] | |||
Second name | GAYE | [sources] | |||
Wikidata ID | Q115450187 | [sources] | |||
Position | Rapporteur de la coordination politique du Front Populaire pour la renaissance de Centrafrique (FPRC) · Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) · Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) · Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) · 中央アフリカ復興人民戦線(FPRC)政治的調整報告者(rapporteur) | [sources] | |||
Address | Bamingui-Bangoran · Bangui · Bangui Central African Republic, Ndele, Bamingui-Bangoran · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · | [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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
fr-ga-1495
· NK-msxvGtAxPLXvptd2CzFjjg
· eu-tb-logical-107163
· zafic-1751
· au-dfat-3133-haroun-gaye
· ja-mof-7fb8e26b6b54d4eed99379c6b3627a85744b0952
· mc-freezes-7da26d376f3252f7b795c7682827f9f3792d5aab
· zafic-329-haroun-gaye
· gb-fcdo-caf0008
· ch-seco-33497
· NK-RoTjkRUf77PdGPDzkpMwsp
· ofac-19129
· gb-hmt-13308
· NK-RKyuuRSfSKUw6HxWoGz5ze
· eu-fsf-eu-3883-11
· unsc-6908495
· ua-sfms-1334
· zafic-326
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 | |
Ndélé, Bamingui-Bangoran | - | |
a) Bangui, Central African Republic · バミンギ・バンゴラン県(Bamingui-Bangoran)ンデレ(Ndélé) · 中央アフリカ共和国バンギ(Bangui) | - | |
Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC · Ndélé, Central African Republic | Central African Republic | |
Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui | Central African Republic |
Linked to | ||||
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Object | Role | Start date | End date | |
Nourredine ADAM Crime · Politician · Sanctioned entity · Wanted | related-to | - | - |