Person

OUMAR YOUNOUS ABDOULAY

Sanctioned entity

Born 2 Apr 1970 (56 years old),Central African Republic. Named in 15 sanctions listings.

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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

    fiu.gov.ua

  • 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)

    geldefonds.gouv.mc

  • 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

    sam.gov

  • Listed
    20 Aug 2015

    Central African Republic Sanctions - CAR

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2127Reference CFi.006Last updated 23 Aug 2016un.orgun.org

Positions held4

  1. Period not retained

    Former Séléka General

  2. Period not retained

    元セレカ(Séléka)将軍

  3. Period not retained

    Former Seleka General

  4. Period not retained

    Général de l'ex-Séleka

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID numberD00000898
PassportCAR diplomatic passport no. D00000898
PassportD00000898
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)
PassportD00000898
Other identification numberD0000089811 Apr 201310 Apr 2018
Diplomatic passportD00000898Central African Republic11 Apr 201310 Apr 2018
PassportCAR diplomatic passport no. D0000089811 Apr 2013
PassportCAR diplomatic passport no. D0000089811 Apr 2013
PassportD000008984 Nov 2013
Other identification numberD0000089811 Apr 201310 Apr 2018
PassportD00000898

Other names22

Also known as18

ウマル・ユヌス(Oumar Younous)オマル・ユヌスウマル・ユヌスウマル・ユヌス・ムベティバンギYOUNOUS ABDOULAYOumar Younous MBetibangui'Umar Yunusオマル・ユヌス(Omar Younous)ウマル・ソディアムOumar Younnes AbdoulayOumar Younous AbdoulayOumar Younous M’Betibanguiウマル・ユヌス・ムベティバンギ(Oumar Younous M’Betibangui)ウマル・ソディアム(Oumar Sodiam)Younous Abdoulay OumarOUMARYOUNOUS, Oumarウマル・ユヌス・アブドゥライ

Weak aliases4

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

Omar YounousOumar SodiamOumar YounousOumar Younous M'Betibangui

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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