September 2, 2016: EU, HMT update Central African Republic sanctions

On Friday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/1442 by adding the following persons to the Central African Republic sanctions list: 

 

  1. KONY, Ali
    DOB:
    (1) –/–/1994. (2) –/–/1993. (3) –/–/1995. (4) –/–/1992. a.k.a: (1) “1-
    P” (2) “BASHIR” (3) “CAESAR” (4) “ONE-P” (5) BASHIR, Ali , Lalobo (6) KAPERE, Otim (7) KONY, Ali, Mohammed (8) LABOLA, Ali, Mohammed (9) LABOLO, Ali, Mohammad (10) LALOBO,
    Ali (11) LALOBO, Ali, Bashir (12) LALOBO, Ali, Mohammed (13) MOHAMMED, Ali (14) SALONGO, Ali, Mohammed
    Address: Kafia Kingi (border of Sudan and South Sudan). Position: Deputy, Lord’s Resistance Army Other Information: Son of LRA Leader Joseph Kony. Ali incorporated into LRA’s leadership hierarchy in 2010 and part of a group of senior LRA offices based with Joseph Kony. Is seen as potential successor to Jospeh Kony as leader of the LRA. Listed on: 01/09/2016 Last Updated: 02/09/2016 Group ID: 13378.

  2. KONY, Salim
    DOB:
    (1) –/–/1992. (2) –/–/1991. (3) –/–/1993. a.k.a: (1) KONY, Salim, Saleh (2) OBOL, Simon,
    Salim (3) OGARO, Salim (4) OGARO, Salim, Saleh, Obol (5) SALEH, Salim (6) SALIM,
    Okolu
    Address: Kafia Kingi (border of Sudan and South Sudan). Position: Deputy, Lord’s Resistance Army Other Information: Salim Konyis is a son of LRA leader Joseph Kony and incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers based with Joseph Kony and responsible for enforcing discipline within the LRA. Listed on: 01/09/2016 Last Updated: 02/09/2016 Group ID: 13379. 

and by amending the following listing:

 

YOUNOUS ABDOULAY, Oumar
DOB:
02/04/1970. a.k.a: (1) M’BETIBANGUI, Oumar, Younous (2) SODIAM, Oumar (3) YOUNOUS, Omar (4) YOUNOUS, Oumar Nationality: Sudan Passport Details: CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018). Address: (1) a) Bria, Central African Republic (Tel: +236 75507560).. (2) b) Birao, Central African Republic. (3) c) Tullus, southern Darfur, Sudan (previous location). Other Information: Reportedly deceased as at 11 October 2015. Former 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 Libérateurs 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: 02/09/2016 Group ID: 13273. 

Links:

HMT Notice

Council Implementing Regulation (EU) No 2016/1442

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