January 5, 2016: Remember that threadbare HMT Central African Republic sanctions update?

Remember that HMT told you they were short-staffed during the holiday, then issued a notice that an update would be forthcoming for the Central African Republic sanctions program, providing only a link to the EU legislation?

Well, yesterday it arrived in full – HMT implemented Council Implementing Regulation (EU) No 2015/2454 by adding the following 2 individuals to the Consolidated List:

a.k.a: (1) NGAIKOISSET, Eugene (2) NGAIKOSSE, Eugene, Barret (3) NGAIKOSSET,
Eugene (4) NGAIKOUESSET, Eugene (5) NGAKOSSET, Eugene National Identification
no: Central African Republic armed forces (FACA) Military identification number 911-
10-77 Address: Bangui, Central African Republic. Other Information: Ngaikosset is a
former captain in both the CAR Presidential Guard and CAR Naval Forces, and is
associated with the anti-Balaka movement. He escaped from jail on 17 May 2015
following his extradition from Brazzaville and created his own anti-Balaka faction
including former FACA fighters.
Also known as ‘The Butcher of Paoua’ and Ngakosset.
Listed on: 24/12/2015 Last Updated: 04/01/2016 Group ID: 13309.

GAYE, Haroun
DOB: (1) 30/01/1968. (2) 30/01/1969. a.k.a: (1) GAYE, Aroun (2) GEYE, Aroun
(3) GEYE, Haroun Passport Details: Central African Republic number O00065772 (letter
O followed by 3 zeros), expires 30 Dec. 2019). Address: Bangui, Central African
Republic. Position: Rapporteur of the political coordination of the Front Populaire pour
la Renaissance de Centrafrique (FPRC) Other Information: Gaye has been, since early
2014, one of the leaders of an armed group operating in the PK5 neighbourhood in
Bangui. Listed on: 24/12/2015 Last Updated: 04/01/2016 Group ID: 13308.

and amending the following individual listing:


02/04/1970. a.k.a: (1) M'BETIBANGUI, Oumar, Younous (2) YOUNOUS, Omar
YOUNOUS, Oumar (4) SODIAM, Oumar Nationality: Sudan Passport Details: CAR
diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018)
Address: (1) Bria, Central African Republic (Tel: +236 75507560). (2) Birao, Central
African Republic. (3) Tullus, southern Darfur, Sudan (previous location). Position:
Former Séléka General Other Information: Is a diamond smuggler and a three-star
general of the Séléka and close confident of interim president Michel Djotodia
three-star general of the Seleka and close confident of former CAR interim president
Michel Djotodia. In October 2008, Oumar Younous, a former driver for the diamond
buying house SODIAM, joined the rebel group Mouvement des Liberateurs
Centrafricains pour la Justice (MLCJ). Younous is a diamond smuggler and is involved in
the diamond trade from Bria and Sam Ouandja to Sudan.
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. Listed on: 03/09/2015 Last
Updated: 04/01/2016 Group ID: 13273.


HMT Notice

Council Implementing Regulation (EU) No 2015/2454


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