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OY

OUMAR YOUNOUS ABDOULAY

Sanctioned
Omar Younous
Type
person
Subtype
Country
Central African Republic, Sudan
Date of birth
1970-04-02
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3096
Asset freezeTravel ban
2015-08-20activeSource
Official source conditions

Listed on 20 Aug. 2015 (amended 20 Oct. 2015)

Source ↗
Switzerland
SECO Consolidated List
31781
Asset freeze
2015-09-03activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.3882.46
Asset freeze
2015-08-20activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: ‘Reportedly deceased as at 11 October 2015.’

Source ↗
United Kingdom
UKSL
CAF0007
Asset freezeTravel ban
2015-08-20activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
CFi.006
Other measure
2015-08-20activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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

Source ↗
United States
SDN
18429
Asset freeze
2015-08-21activeSource
Official source conditions

Block; Program; CAR

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014
Source
European Union
EU amendment 2017/906 (OJ L139)regulation 2017/906 (OJ L139)
Source
United Kingdom
The Central African Republic (Sanctions) (EU Exit) Regulations 2020statutory instrument
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

  • Oumar YOUNOUSPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    bb5c69b41421c2be7e0c3e8635e23b66c814c5f5000c80cf2e89b761c3d02b08
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Omar YounousPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    19e3ed8b60e1baa4d156578422914f910bbd0562931e9c50c6984db9a6a3eea6
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Oumar YOUNOUS ABDOULAYAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    8a963305adfc426db0129ecf69ef4fc90405a510c10ef93f2a26337776dddda8
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Oumar SodiamPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    8a963305adfc426db0129ecf69ef4fc90405a510c10ef93f2a26337776dddda8
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Oumar SodiamAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3096
    SHA-256
    b728726839205fa61e56f3d5efa69d1ef79261fcc349b93ad6607f74eb9507ea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar YounousAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3096
    SHA-256
    b728726839205fa61e56f3d5efa69d1ef79261fcc349b93ad6607f74eb9507ea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar Younous AbdoulayPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3096
    SHA-256
    b728726839205fa61e56f3d5efa69d1ef79261fcc349b93ad6607f74eb9507ea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar Younous M’BetibanguiAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3096
    SHA-256
    b728726839205fa61e56f3d5efa69d1ef79261fcc349b93ad6607f74eb9507ea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar YounousAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3096
    SHA-256
    b728726839205fa61e56f3d5efa69d1ef79261fcc349b93ad6607f74eb9507ea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar Younous M’BetibanguiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar YounousAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar SodiamAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Younous Abdoulay OumarPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar YounousAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OUMAR YOUNOUS ABDOULAYPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    CFi.006
    SHA-256
    d281e84dc0ac4c19a668acbdba5b143fe702782456c0d8baa362a2bef7395e71
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar YounousAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    CFi.006
    SHA-256
    d281e84dc0ac4c19a668acbdba5b143fe702782456c0d8baa362a2bef7395e71
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar YounousAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    CFi.006
    SHA-256
    d281e84dc0ac4c19a668acbdba5b143fe702782456c0d8baa362a2bef7395e71
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar SodiamAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    CFi.006
    SHA-256
    d281e84dc0ac4c19a668acbdba5b143fe702782456c0d8baa362a2bef7395e71
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar Younous M’BetibanguiAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    CFi.006
    SHA-256
    d281e84dc0ac4c19a668acbdba5b143fe702782456c0d8baa362a2bef7395e71
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sodiam OumarAlias
    OFAC ↗
    Record provenance
    ID
    18429
    SHA-256
    ec604cc7a45a610da4e360aaa2527888ad01871dccdaae33f0096d6f6388c647
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yunus 'UmarAlias
    OFAC ↗
    Record provenance
    ID
    18429
    SHA-256
    ec604cc7a45a610da4e360aaa2527888ad01871dccdaae33f0096d6f6388c647
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdoulay Oumar YounousAlias
    OFAC ↗
    Record provenance
    ID
    18429
    SHA-256
    ec604cc7a45a610da4e360aaa2527888ad01871dccdaae33f0096d6f6388c647
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Younous OmarAlias
    OFAC ↗
    Record provenance
    ID
    18429
    SHA-256
    ec604cc7a45a610da4e360aaa2527888ad01871dccdaae33f0096d6f6388c647
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M'Betibangui Oumar YounousAlias
    OFAC ↗
    Record provenance
    ID
    18429
    SHA-256
    ec604cc7a45a610da4e360aaa2527888ad01871dccdaae33f0096d6f6388c647
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Younous OumarPrimary name
    OFAC ↗
    Record provenance
    ID
    18429
    SHA-256
    ec604cc7a45a610da4e360aaa2527888ad01871dccdaae33f0096d6f6388c647
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdoulay Oumar YounnesAlias
    OFAC ↗
    Record provenance
    ID
    18429
    SHA-256
    ec604cc7a45a610da4e360aaa2527888ad01871dccdaae33f0096d6f6388c647
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar YOUNOUS ABDOULAYPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    46c71e8c5a32edd86f619d8f8a82a3daa46d7a999988d4e9d188ab3e161456b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar YOUNOUSAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    46c71e8c5a32edd86f619d8f8a82a3daa46d7a999988d4e9d188ab3e161456b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar YounousAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    46c71e8c5a32edd86f619d8f8a82a3daa46d7a999988d4e9d188ab3e161456b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar Younous M'BetibanguiAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    46c71e8c5a32edd86f619d8f8a82a3daa46d7a999988d4e9d188ab3e161456b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar SodiamAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    46c71e8c5a32edd86f619d8f8a82a3daa46d7a999988d4e9d188ab3e161456b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar Younous M'BetibanguiAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar YounousAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oumar SodiamAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Omar YounousAlias
    en
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OUMAR YOUNOUS ABDOULAYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3096AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3096
    SHA-256
    b728726839205fa61e56f3d5efa69d1ef79261fcc349b93ad6607f74eb9507ea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAR diplomatic passport no. D00000898PASSPORT
    UNSC Consolidated List ↗
    Record provenance
    ID
    CFi.006
    SHA-256
    d281e84dc0ac4c19a668acbdba5b143fe702782456c0d8baa362a2bef7395e71
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CFi.006UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    CFi.006
    SHA-256
    d281e84dc0ac4c19a668acbdba5b143fe702782456c0d8baa362a2bef7395e71
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908466UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    CFi.006
    SHA-256
    d281e84dc0ac4c19a668acbdba5b143fe702782456c0d8baa362a2bef7395e71
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • D00000898PASSPORT
    OFAC ↗
    Record provenance
    ID
    18429
    SHA-256
    bfc625ff2b229174bfdee81f425507285404afa31769b679e779717c02047f04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18429OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18429
    SHA-256
    bfc625ff2b229174bfdee81f425507285404afa31769b679e779717c02047f04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D00000898OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    bb5c69b41421c2be7e0c3e8635e23b66c814c5f5000c80cf2e89b761c3d02b08
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • CFi.006UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAF0007UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13273OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • D00000898PASSPORT
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1970-04-02Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 02/04/1970Birth date
    Source not recordedOriginal record not linked
  • 1970-04-02Birth date
    Source not recordedOriginal record not linked

Places

  • Tullus, Southern Darfur, SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SudanNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3096
    SHA-256
    b728726839205fa61e56f3d5efa69d1ef79261fcc349b93ad6607f74eb9507ea
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    31781
    SHA-256
    0ab46d6d39ecf8630c7d58dd1a9f9abf5146f6fe1b69a4759cf2f2ca88a93465
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Central African RepublicOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    CFi.006
    SHA-256
    d281e84dc0ac4c19a668acbdba5b143fe702782456c0d8baa362a2bef7395e71
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    CFi.006
    SHA-256
    d281e84dc0ac4c19a668acbdba5b143fe702782456c0d8baa362a2bef7395e71
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    CFi.006
    SHA-256
    d281e84dc0ac4c19a668acbdba5b143fe702782456c0d8baa362a2bef7395e71
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanResidence
    OFAC ↗
    Record provenance
    ID
    18429
    SHA-256
    ec604cc7a45a610da4e360aaa2527888ad01871dccdaae33f0096d6f6388c647
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Central African RepublicResidence
    OFAC ↗
    Record provenance
    ID
    18429
    SHA-256
    ec604cc7a45a610da4e360aaa2527888ad01871dccdaae33f0096d6f6388c647
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Central African RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    46c71e8c5a32edd86f619d8f8a82a3daa46d7a999988d4e9d188ab3e161456b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    46c71e8c5a32edd86f619d8f8a82a3daa46d7a999988d4e9d188ab3e161456b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3882.46
    SHA-256
    46c71e8c5a32edd86f619d8f8a82a3daa46d7a999988d4e9d188ab3e161456b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanResidence
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Central African RepublicResidence
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanNationality
    UKSL ↗
    Record provenance
    ID
    CAF0007
    SHA-256
    d7e6d06ce205b57aa15a70810ddf00ac7fb8a05302d95aaf3fe6de01cae18ff8
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)