OUMAR YOUNOUS ABDOULAY
Sanctioned entityBorn 2 Apr 1970 (56 years old),Central African Republic. Named in 15 sanctions listings.
Summary
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)
PASSEPORT: {"Commentaire": "Passeport diplomatique délivré le 11/04/2013 (valable jusqu'au 10/04/2018)", "NumeroPasseport": "D00000898"}
(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (FondementJuridique: 84)
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.
(UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (FondementJuridique: 82)
CAR diplomatic passport no. D00000898, issued on 11 Apr. 2013 (valid until 10 April 2018)
CFi.006 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).
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. Reportedly deceased as at 11 Oct 2015.
(UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (FondementJuridique: 79)
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:
Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (FondementJuridique: 74)
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
Domicilio publicado: CITY=Bria; COUNTRY=Central African Republic; NOTE=Tel. +236 75507560
Name Oumar YOUNOUS: 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 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
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)
‘Reportedly deceased as at 11 October 2015.’
(UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (FondementJuridique: 80)
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)
Domicilio publicado: STATE_PROVINCE=Tullus, Southern Darfur; COUNTRY=Sudan; NOTE=previous location
(previous location)
D00000898 (other-Other identification number) (valid from 2013-04-11 to 2018-04-10)(CAR diplomatic passport)
(Date of UN designation: 2015-08-20) (‘Reportedly deceased as at 11 October 2015.’)
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:
Sanctions and listings15
- Listed
- 20 Aug 2015
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference CFi.006fic.gov.za
- Listed
- 29 Aug 2016
Резолюція РБ ООН 2127 (2013)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 20 Aug 2015
- Effective
- 16 Oct 2015
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
notification_date as published: 2020.2.28改訂
publication_date as published: (2015年10月20日及び2016年8月23日修正)
notification_date as published: 2016.10.21改訂
notification_date as published: 2016.2.26改訂
Reference 6Last updated 28 Feb 2020mof.go.jp
- Effective
- 20 Aug 2015
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 13273Reference CAF0007Reference CFi.006Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 3 Sep 2015; 24 Aug 2016; 26 Mar 2025; 29 Oct 2015
- Effective
- 23 Aug 2016; 3 Sep 2015; 26 Mar 2025; 29 Oct 2015
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 31781Reference CFi.006seco.admin.chseco.admin.ch
Central African Republic Sanctions - 2127 (Central African Republic)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014
Listed on 20 Aug. 2015 (amended 20 Oct. 2015)
Programme UN-SC2127Last updated 21 Aug 2015dfat.gov.auun.org
- Listed
- 20 Aug 2015
CAR; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: CFi.006
Reference CFi.006Last updated 23 Aug 2016repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2015/2454 du 23/12/2015, (ue) 2016/1442 du 31/08/2016, (ue) 2015/1485 du 02/09/2015, (ue) 2017/906 du 29/05/2017 and décision du comité des sanctions des nations unies du 20/08/2015
Autorité de désignation publiée : Organisation des Nations unies
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)
- Listed
- 21 Aug 2015
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 18429treasury.govofac.treasury.gov
Central African Republic Sanctions - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2015/2454 du 23/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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)
Programme UN-SC2127Reference EU.3882.46Reference CFi.006gels-avoirs.dgtresor.gouv.frun.org
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-CAFeur-lex.europa.eusanctionsmap.eu
- Listed
- 30 May 2017; 3 Sep 2015; 24 Dec 2015
Restrictive measures in view of the situation in the Central African Republic
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/906 (OJ L139)
2015/1485 (OJ L229)
2015/2454 (OJ L339)
Programme EU-CAFfinance.belgium.besanctionsmap.eu
- Listed
- 30 May 2017
- Effective
- 20 Aug 2015
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
regulationType=amendment; organisationType=council
Designation date published: 2015-08-20
2017/906 (OJ L139)
Programme EU-CAFReference EU.3882.46eur-lex.europa.eusanctionsmap.eu
- Listed
- 19 Feb 2025
- Effective
- 21 Aug 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Aug 2015
Positions held4
Period not retained
Former Séléka General
Period not retained
元セレカ(Séléka)将軍
Period not retained
Former Seleka General
Period not retained
Général de l'ex-Séleka
Identifiers12
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | D00000898 | |||
| Passport | CAR diplomatic passport no. D00000898 | |||
| Passport | D00000898 | |||
| Passport | 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) | |||
| Passport | D00000898 | |||
| Other identification number | D00000898 | 11 Apr 2013 | 10 Apr 2018 | |
| Diplomatic passport | D00000898 | Central African Republic | 11 Apr 2013 | 10 Apr 2018 |
| Passport | CAR diplomatic passport no. D00000898 | 11 Apr 2013 | ||
| Passport | CAR diplomatic passport no. D00000898 | 11 Apr 2013 | ||
| Passport | D00000898 | 4 Nov 2013 | ||
| Other identification number | D00000898 | 11 Apr 2013 | 10 Apr 2018 | |
| Passport | D00000898 |
Other names22
Also known as18
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses19
Birao, Central African Republic
BRIA
Bria, Central African Republic (Tel. +236 75507560)
Tullus, Southern Darfur, Sudan (previous location)
Tullus, southern Darfur, SUDAN
Birao Central African Republic, Bria Central African Republic, Tullus, Southern Darfur Sudan
Tullus, Sudan
スーダン共和国南ダルフール(Darfur)のトゥルス(Tullus)(以前の居所)
Bria Central African Republic
Tullus, Southern Darfur Sudan
Toullous, Darfour méridional
Bria, Central African Republic
中央アフリカ共和国ビラオ(Birao)、
中央アフリカ共和国ブリア(Bria)(電話:+236 75507560)、
Southern Darfur, Sudan
Birao
Darfur
Birao Central African Republic
Bimbo, Central African Republic
Bria, BiraoCentral African Republic
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