Person

Abdoulaye MISKINE

Sanctioned entity

Born 3 Mar 1965 (61 years old),Central African Republic. Named in 17 sanctions listings.

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Summary

Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)

(UE) 2020/717 du 28/05/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (FondementJuridique: 91)

(UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (FondementJuridique: 90)

(also Martin NKOUMTAMADJI, Martin Nadingar KOUMTAMADJI)

Adresse : RÉPUBLIQUE CENTRAFRICAINE : Am Dafok, préfecture de la Vakaga, N° Passeport : 06FBO2262 : passeport diplomatique centrafricain délivré le 22/02/2007 valide jusqu'au 21/02/2012, SA0020249 : passeport de service congolais délivré le 22/01/2019 valide jusqu'au 21/01/2022

中央アフリカ共和国外交旅券番号 06FBO2262、2007年2月22日発行(2012年2月21日失効)

Name Omar Mahamat: Good quality a.k.a.

コンゴ共和国公用旅券番号 SA0020249、2019年1月22日発行(2022年1月21日まで有効)

SA0020249 (passport-National passport) (on 2019-01-22 valid to 2022-01-21)(Congo service passport number)

Name Martin Nadingar Koumtamadji: Good quality a.k.a.

CFi.013 Designation: President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC). Congo Passport no.: CAR diplomatic passport no. 06FBO2262, issued on 22 Feb. 2007 (expired on 21 Feb. 2012). Congo service passport number SA0020249, issued on 22 January 2019 (expires on 21 January 2022); Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR.

Domicilio publicado: CITY=Ndjamena; COUNTRY=Chad; NOTE=since his arrest in November 2019

(also Abdoulaye MISKINE)

PASSEPORT: {"Commentaire": "passeport de service congolais délivré le 22/01/2019 valide jusqu'au 21/01/2022", "NumeroPasseport": "SA0020249"}

Name Abdoullaye Miskine: Good quality a.k.a.

Name Abdoulaye Miskine: Good quality a.k.a.

06FBO2262 (passport-National passport) (on 2007-02-22 valid to 2012-02-21 diplomatic)(CAR diplomatic passport)

Décision du comité des sanctions des Nations Unies du 20/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (FondementJuridique: 76)

Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:

since his arrest in November 2019

(UN ID: CFi.013) (Date of UN designation: 2020-04-20)

マルタン・クンタマジは、2005年にFDPCを設立した。同人は、2012年12月にセレカ連合に加わり、反政府勢力がバンギ(Bangui)において政権を掌握した後、2013年4月に離脱した。同人は、カメルーンにおいて逮捕された後、コンゴ共和国のブラザビル(Brazzaville)に移送された。同人は、中央アフリカ共和国に戻る前にブラザビルにいた際も、中央アフリカ共和国の地にいた自らの部隊の指揮を執り続けていた(2014年11月から2019年までの間。)。FDPCは、2019年2月6日に中央アフリカ共和国の平和と和解のための政治合意に署名したが、マルタン・クンタマジは、中央アフリカ共和国の平和、安定及び安全に対する脅威であり続けている。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:

Martin Koumtamadji founded the FDPC in 2005. He joined the Seleka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Name Martin Koumta Madji: Good quality a.k.a.

Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine

Name Martin Nkoumtamadji: Good quality a.k.a.

Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in Dec 2012 before leaving it in Apr 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between Nov 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 Feb 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR.

President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.

PASSEPORT: {"Commentaire": "passeport diplomatique centrafricain délivré le 22/02/2007 valide jusqu'au 21/02/2012", "NumeroPasseport": "06FBO2262"}

Sanctions and listings17

  • Listed
    6 May 2020; 22 Apr 2020; 26 Mar 2025; 29 Jul 2020
    Effective
    28 Jul 2020; 5 May 2020; 21 Apr 2020; 26 Mar 2025

    Measures Against The Central African Republic - Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-CARReference 41991Reference CFi.013seco.admin.chseco.admin.ch

  • Restrictive measures in view of the situation in the Central African Republic - Council Decision concerning restrictive measures against the Central African Republic

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Central African Republic

    Programme EU-CAFReference CFi.013eur-lex.europa.eusanctionsmap.eu

  • Listed
    30 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 May 2014

    Central African Republic Sanctions - CAR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CAR and block

    Executive Order 13667 (CAR)

    Programme US-CARReference 16725treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations Unies du 20/04/2020, (ue) 2020/717 du 28/05/2020 and (ue) 2020/582 du 28/04/2020

    Autorité de désignation publiée : Organisation des Nations unies

    Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine

    geldefonds.gouv.mc

  • Listed
    20 Apr 2020

    Central African Republic Sanctions - CAR

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2127Reference CFi.013Last updated 28 Jul 2020un.orgun.org

  • Listed
    29 Jul 2020

    РБ ООН (Комітет 2127 (2013))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    20 Apr 2020
    Effective
    30 Jun 2020

    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)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    publication_date as published: (2020年5月5日及び2020年7月28日修正)

    notification_date as published: 2020.9.25改訂

    Reference 13Last updated 25 Sep 2020mof.go.jp

  • Listed
    10 Aug 2020
    Effective
    20 Apr 2020

    Restrictive measures in view of the situation in the Central African Republic - CAF

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2020-04-20

    regulationType=amendment; organisationType=council

    2020/1171 (OJ L260)

    Programme EU-CAFReference EU.5561.78Reference CFi.013eur-lex.europa.eusanctionsmap.eu

  • Effective
    20 Apr 2020

    UK sanctions relating to the Central African Republic - The Central African Republic (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-CARReference 13833Reference CAF0014Reference CFi.013Last updated 25 Jan 2022gov.ukgov.uk

  • Listed
    29 Apr 2020; 10 Aug 2020

    Restrictive measures in view of the situation in the Central African Republic

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/582 (OJ L137)

    2020/1171 (OJ L260)

    Programme EU-CAFfinance.belgium.besanctionsmap.eu

  • Central African Republic Sanctions - (UE) 2020/717 du 28/05/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); Décision du comité des sanctions des Nations Unies du 20/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine

    Programme UN-SC2127Reference EU.5561.78Reference CFi.013gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    20 Apr 2020

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference CFi.013fic.gov.za

  • Listed
    30 May 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Central African Republic Sanctions - 2127 (Central African Republic)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014

    Listed on 20 April 2020 (amended on 8 May. 2020; 28 Jul. 2020)

    Programme UN-SC2127Last updated 30 Jul 2020dfat.gov.auun.org

  • Listed
    20 Apr 2020

    CAR; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: CFi.013

    Reference CFi.013Last updated 28 Jul 2020repet.jus.gob.ar

Positions held7

  1. Period not retained

    President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)

  2. Period not retained

    中央アフリカ人民民主戦線(FDPC)総裁及び最高司令官

  3. Period not retained

    Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019).

  4. Period not retained

    President and commander-in-chief of the Front Democratique du Peuple Centrafricain (FDPC)

  5. Period not retained

    Président et commandant en chef du Front démocratique du peuple centrafricain (FDPC)

  6. Period not retained

    General

  7. Period not retained

    President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique

Identifiers22

IdentifierNumberIssued byIssuedExpires
ID numberSA0020249
ID number06FBO2262
Passport中央アフリカ共和国外交旅券番号 06FBO2262、2007年2月22日発行(2012年2月21日失効)
Passportコンゴ共和国公用旅券番号 SA0020249、2019年1月22日発行(2022年1月21日まで有効)
PassportA0020249
Passport06FBO2262
PassportSA0020249
PassportCAR diplomatic passport no. 06FBO2262
PassportCongo service passport number SA0020249
Diplomatic passport06FBO2262Central African Republic22 Feb 200721 Feb 2012
PassportCAR diplomatic passport no. 06FBO226222 Feb 2007
National passport06FBO2262Central African Republic22 Feb 200721 Feb 2012
PassportSA0020249
PassportCAR diplomatic passport no. 06FBO226222 Feb 2007
OtherSA0020249Congo22 Jan 201921 Jan 2022
Service passportCongo service passport number SA002024922 Jan 2019
Service passportCongo service passport number SA002024922 Jan 2019
Passport'06FBO2262
PassportA0020249
National passportSA0020249Congo22 Jan 201921 Jan 2022
National passport06FBO2262Central African Republic22 Feb 200721 Feb 2012
National passportSA0020249Congo22 Jan 201921 Jan 2022

Other names25

Also known as19

アブドゥライエ・ミスキーヌ(Abdoulaye Miskine)オマル・マハマト(Omar Mahamat)マルタン・ナディンガー・クンタマジ(Martin Nadingar Koumtamadji)アブドゥライエ・ミスキーヌマルタン・ンクンタマジオマル・マハマトアブドゥライエ・ミスキーヌ(Abdoullaye Miskine)Martin NKOUMTAMADJIマルタン・クンタ・マジマルタン・ナディンガー・クンタマジKOUMTAMADJIMartin Nadingar KOUMTAMADJIマルタン・ンクンタマジ(Martin Nkoumtamadji)マルタン・クンタ・マジ(Martin Koumta Madji)マルタン・クンタマジMARTINMARTIN KOUMTAMADJMartin Koumtamadji
Show 1 more
MISKINE, Abdoulaye

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Martin NkoumtamadjiAbdoulaye MiskineMartin Koumta MadjiOmar MahamatMartin Nadingar KoumtamadjiAbdoullaye Miskine

Addresses11

  • Vakaga prefecture

  • Am Dafock Vakaga prefecture Central African Republic

  • Am Dafock, Vakaga prefecture, Central African Republic

  • Am Dafok, préfecture de la Vakaga

  • Am Dafock Vakaga prefecture Central African Republic, Ndjamena Chad

  • チャド共和国ンジャメナ(Ndjamena)(2019年11月に同人が逮捕された後)

  • Ndjamena, Chad (since his arrest in November 2019)

  • Ndjamena, CHAD

  • Am Dafock, Central African Republic

  • 中央アフリカ共和国ヴァカガ県(Vakaga)アム・ダフォック(Am Dafock)

  • Ndjamena Chad

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.