June 2, 2017: EU, HMT amend 10 on Central African Republic sanctions

On Friday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/906 by amending the following 8 individual listings: 

  1. YEKATOM, Alfred
    DOB:
    23/06/1976. POB: Central African Republic a.k.a: (1) EKATOM, Alfred (2) RAMBO, Colonel (3) RAMBOT, Colonel (4) ROMBHOT, Colonel (5) ROMBOH, Colonel (6) SARAGBA, Alfred (7) SARAGBA, Alfred, Yekatom Nationality: Central African Republic Address: (1) a) Mbaiki, Lobaye Province, Central African Republic Tel. +236 72 15 47 07/+236 75 09 43 41). (2) b) Bimbo, Ombella-Mpoko province, Central African Republic (previous
    location).
    Position: Chief Corporal of the Forces Armées Centrafricaines (FACA) Other Information: Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black, hair colour: bold, complexion: black, height: 170cm, weight 100kg. 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/notice/search/un/5891143 Listed on: 03/09/2015 Last Updated: 03/09/2015 01/06/2017 Group ID: 13271.
      
  2. SOUSSOU, Habib
    DOB:
    13/03/1980. POB: Boda, Central African Republic a.k.a: ABIB, Soussou Nationality: Central African Republic Address: Boda, Central African Republic (Tel. +236
    72198628)
    . Position: a) Coordinator of anti-Balaka for Lobaye province b) Corporal of the Central African Armed Forces (FACA) Other Information: Appointed as zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown, hair colour: black, height: 160cm, weight: 60kg. for inclusion in the Photo available INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5891199 Listed on: 03/09/2015 Last Updated: 03/09/2015 01/06/2017 Group ID: 13272.
     
  3. 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: 01/09/2016 01/06/2017 Group ID: 13273.
  1. 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Web link https://www.interpol.int/en/notice/search/un/5915753 Listed on: 24/12/2015 Last Updated: 04/01/2016 01/06/2017 Group ID: 13308.
     
  2. BARRET, Ngaikosset, Eugene
    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: Captain Ngaikosset is a former captain is a former member of former President Francois Bozize’s presidential guard and 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 01/06/2017 Group ID: 13309.
     
  3. KONY, Joseph
    DOB:
    (1) –/–/1959. (2) –/–/1960. (3) –/–/1961. (4) –/–/1963. (5) 18/09/1964. (6) –/– /1965. (7) –/08/1961. (8) –/07/1961. (9) 01/01/1961. (10) –/04/1963. POB: a) Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda b) Odek, Omoro, Gulu, Uganda c) Atyak, Uganda a.k.a: (1) KONY , Josef (2) KONY , Joseph, Rao Passport Details: Uganda Passport. Address: (1) Bas-Uolo, Democratic Republic of the Congo. (2) Basse-Kotto , Central African Republic. (3) Haute-Kotto , Central African Republic. (4) Haut-Mbomou, Central African Republic. (5) Haut-Uolo, Democratic Republic of the Congo. (6) Kafia Kingi (on the Sudan-South Sudan border). (7) Mbomou, Central African Republic. (8) Vakaga, Central African Republic. Position: Commander of the Lord’s Resistance Army Other Information: UN Ref. CFi.009. Kony founded the Lord’s Resistance Army (LRA). Father’s name is Luizi Obol. Mother’s name is Nora Obol. He is subject to an arrest warrant issued by the International Criminal Court. Also known as the ‘Le Messie sanglant’ and ‘Kony’. INTERPOL-UN Security Council Special Notice. Web link https://www.interpol.int/en/notice/search/un/5932340 Listed on: 12/03/2016 Last Updated: 12/03/2016 01/06/2017 Group ID: 13344.
     
  4. KONY, Ali
    DOB:
    (1) –/–/1994. (2) –/–/1993. (3) –/–/1995. (4) –/–/1992. a.k.a: (1) BASHIR, Ali ,
    Lalobo (2) KAPERE, Otim (3) KONY, Ali, Mohammed (4) LABOLA, Ali, Mohammed (5) LABOLO, Ali, Mohammad (6) LALOBO, Ali (7) LALOBO, Ali, Bashir (8) LALOBO, Ali, 
    Mohammed (9) MOHAMMED, Ali (10) 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. Also known as Bashir, Caesar, 1-P and One-P. Listed on: 01/09/2016 Last Updated: 02/09/2016 01/06/2017 Group ID: 13378.

8. 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: (1) Kafia Kingi (border of Sudan and South Sudan) (2) Central African Republic Position: Deputy, Lord’s Resistance Army Other Information: Salim Kony 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 01/06/2017 Group ID: 13379. 

and 2 entity listings:  

  1. BUREAU D’ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM
    a.k.a:
    (1) BADICA/KRDIAM (2) KARDIAM Address: (1) a) BP 333, Bangui, Central African Republic. (2) b) Antwerp, Belgium. Other Information: Headed by Abdoul-Karim Dan- Azoumi, since 12 December 1986 and by Aboubaliasr Aboubakar Mahamat, since 1 January 2005. Branches include MINAiR, and SOFIA TP (Douala, Cameroon). Website: http://www.groupeabdoulkarim.com Listed on: 03/09/2015 Last Updated: 03/09/2015 01/06/2017 Group ID: 13274.
     
  2. LORD’S RESISTANCE ARMY
    a.k.a:
    (1) Lord’s Resistance Movement (LRM) (2) Lord’s Resistance Movement/Army (LRM/A) Address: (1) Basse-Kotto, Central African Republic . (2) Bas-Uolo, Democratic Republic of the Congo. (3) Haut Uolo, Democratic Republic of the Congo. (4) Haute- Kotto, Central African Republic. (5) Haut-Mbomou, Central African Republic. (6) Kafia Kingi (on the Sudan-South Sudan border). (7) Mbomou, Central African
    Republic. (8) Vakaga , Central African Republic.
    Other Information: UN Ref. CFe.002. Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa. The leader is Joseph Kony. The LRA withdrew from Uganda in 2005 and 2006. Since then, it has been operating in the Democratic Republic of the Congo (DRC), CAR, South Sudan and reportedly Sudan. Listed on:12/03/2016LastUpdated:12/03/201601/06/2017 GroupID:13345. 

made under the Central African Republic sanctions.

Link:

HMT Notice

Council Implementing Regulation (EU) No 2017/906

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