Person

Haroun Gaye

Sanctioned entity

Born 30 Jan 1969 (57 years old),Central African Republic. Named in 15 sanctions listings.

Screen this subject

Summary

中央アフリカ共和国番号O00065772

CFi.007 Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC). Passport no.: Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019). Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list.

Adresse : RÉPUBLIQUE CENTRAFRICAINE : Bangui, N° Passeport : O00065772 : Passeport République centrafricaine expirant le 30/12/2019 (lettre O suivie de trois zéros)

Décision du comité des sanctions des Nations Unies du 17/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (FondementJuridique: 73)

Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine

ゲイは、バンギにおける非主流派の旧セレカ系武装集団である中央アフリカ復興人民戦線(FRPC)(リスト未掲載)の指導者の一人である。同人はまた、バンギPK5地区のいわゆる「防衛委員会」(「PK5抵抗運動」又は「テキサス」として知られる)(リスト未掲載)の指導者の一人でもある。同集団は、住民から資金を巻き上げ、物理的暴力を使うことを示唆して脅し、また実際に物理的暴力を使用している。ゲイは、ヌールッディーン・アダム(リストの2番目に掲載)によって2014年11月2日にFPRCの政治的調整の報告者に任命された。2014年5月9日、決議第2127号(2013年)によって設立された中央アフリカ共和国に関する国連安全保障理事会委員会は、アダムを制裁リストに含めた。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:

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (FondementJuridique: 84)

Designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called Defense Committee of Banguis PK5 (known as PK5 Resistance or Texas) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

(Date of UN designation: 2015-12-17)

(アルファベットOに続きゼロ3つ、2019年12月30日に失効)

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:

PASSEPORT: {"Commentaire": "Passeport République centrafricaine expirant le 30/12/2019 (lettre O suivie de trois zéros)", "NumeroPasseport": "O00065772"}

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.

O00065772 (passport-National passport) (valid to 2019-12-30)(Central African Republic number (letter O followed by 3 zeros).)

Name Haroun GAYE: Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 Nov 2014 by Nourredine Adam as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

Sanctions and listings15

  • Listed
    17 Dec 2015
    Effective
    26 Feb 2016

    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7月28日修正)

    notification_date as published: 2020.2.28改訂

    notification_date as published: 2020.9.25改訂

    Reference 7Last updated 25 Sep 2020mof.go.jp

  • Listed
    18 Dec 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 19129treasury.govofac.treasury.gov

  • Listed
    10 Aug 2020
    Effective
    17 Dec 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

    Designation date published: 2015-12-17

    regulationType=amendment; organisationType=council

    2020/1171 (OJ L260)

    Programme EU-CAFReference EU.3883.11eur-lex.europa.eusanctionsmap.eu

  • 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 17 Dec. 2015 (amended on 28 Jul. 2020)

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

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/906 du 29/05/2017 and décision du comité des sanctions des nations unies du 17/12/2015

    Autorité de désignation publiée : Organisation des Nations unies

    Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine

    geldefonds.gouv.mc

  • 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

  • Central African Republic Sanctions - (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014); Décision du comité des sanctions des Nations Unies du 17/12/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine

    Programme UN-SC2127Reference EU.3883.11Reference CFi.007gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    29 Jul 2020; 26 Mar 2025; 22 Dec 2015
    Effective
    28 Jul 2020; 26 Mar 2025; 22 Dec 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 33497Reference CFi.007seco.admin.chseco.admin.ch

  • Listed
    29 Jul 2020

    РБ ООН (Комітет 2127 (2013))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    17 Dec 2015

    CAR; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: CFi.007

    Reference CFi.007Last updated 28 Jul 2020repet.jus.gob.ar

  • Effective
    17 Dec 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 13308Reference CAF0008Reference CFi.007Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    19 Feb 2025
    Effective
    18 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Dec 2015; 10 Aug 2020

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/2454 (OJ L339)

    2020/1171 (OJ L260)

    Programme EU-CAFfinance.belgium.besanctionsmap.eu

  • Listed
    17 Dec 2015

    Central African Republic Sanctions - CAR

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2127Reference CFi.007Last updated 28 Jul 2020un.orgun.org

  • Listed
    17 Dec 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference CFi.007fic.gov.za

Positions held5

  1. Period not retained

    Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)

  2. Period not retained

    Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)

  3. Period not retained

    Rapporteur de la coordination politique du Front Populaire pour la renaissance de Centrafrique (FPRC)

  4. Period not retained

    中央アフリカ復興人民戦線(FPRC)政治的調整報告者(rapporteur)

  5. Period not retained

    Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)

Connections1

Other links1

  • Nourredine ADAMSanctionedWantedCrimeDebarredExport controlled
    Linked to
    "Related-to"Born 1969Central African RepublicSudanSouth Sudan

Identifiers13

IdentifierNumberIssued byIssuedExpires
ID numberO00065772
PassportO00065872
Passport(アルファベットOに続きゼロ3つ、2019年12月30日に失効)
Passport中央アフリカ共和国番号O00065772
PassportO00065772
PassportCentral African Republic number O00065772
PassportCentral African Republic number O00065772
National passportO00065772Central African Republic30 Dec 2019
PassportO00065772
National passportO00065772Central African Republic30 Dec 2019
PassportO00065872Central African Republic30 Dec 2019
PassportO00065772Central African Republic30 Dec 2019
PassportO00065772

Other names14

Also known as10

アルーン・ゲイ(Haroun Geye)アルーン・ゲイ(Aroun Gaye)アルーン・ゲイ(Aroun Geye)アルーン・ゲイHaroun GuayeHaroun GueyeHAROUN GAYEHAROUNGAYE, HarounGaye Haroun

Weak aliases4

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

Aroun GayeGAYEHaroun GeyeAroun Geye

Addresses11

  • Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC

  • Bangui, CENTRAL AFRICAN REPUBLIC

  • Ndélé, Central African Republic

  • Bangui

  • Bangui Central African Republic

  • 中央アフリカ共和国バンギ(Bangui)

  • Ndele, Bamingui-Bangoran

  • バミンギ・バンゴラン県(Bamingui-Bangoran)ンデレ(Ndélé)

  • Bamingui-Bangoran

  • Ndélé, Bamingui-Bangoran

  • Bangui Central African Republic, Ndele, Bamingui-Bangoran

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.