KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MA

MISKINE Abdoulaye

Sanctioned
Koumta Madji Martin
Type
person
Subtype
Country
Congo
Date of birth
1965-10-05; 1965-03-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16725
Asset freeze
2014-05-13activeSource
Official source conditions

Block; Program; CAR

Source ↗
Legal bases
United States
Executive Order 13667 (CAR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MISKINE AbdoulayePrimary name
    OFAC ↗
    Record provenance
    ID
    16725
    SHA-256
    718f7e2e19a1a2f914e4ec7b3667a7bb2fc24b982f593ee3483d994156260d85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NKOUMTAMADJI MartinAlias
    OFAC ↗
    Record provenance
    ID
    16725
    SHA-256
    718f7e2e19a1a2f914e4ec7b3667a7bb2fc24b982f593ee3483d994156260d85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koumta Madji MartinAlias
    OFAC ↗
    Record provenance
    ID
    16725
    SHA-256
    718f7e2e19a1a2f914e4ec7b3667a7bb2fc24b982f593ee3483d994156260d85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KOUMTAMADJI Martin NadingarAlias
    OFAC ↗
    Record provenance
    ID
    16725
    SHA-256
    718f7e2e19a1a2f914e4ec7b3667a7bb2fc24b982f593ee3483d994156260d85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16725OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16725
    SHA-256
    c8fdb89ea17a8c6ff79d6a4fb7fce7bd27addfc6b6c326d2227c4c6dc1d513df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-10-05; 1965-03-03Birth date
    Source not recordedOriginal record not linked

Places

  • Kobo, Central African Republic; Ndinaba, ChadBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo, Republic of theResidence
    OFAC ↗
    Record provenance
    ID
    16725
    SHA-256
    718f7e2e19a1a2f914e4ec7b3667a7bb2fc24b982f593ee3483d994156260d85
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)