Central African Republic sanctions
Today, UK regulators updated the following Central African Republic sanctions designation: 1. KOUMTAMADJI, Martin DOB: (1) 05/10/1965. (2) 03/03/1965. POB: (1) Ndinaba, Chad (2) Kobo, Central African Republic (3) Kabo, Central African Republic (1) Chad (2) Central African Republic (3) Central African Republic a.k.a: (1) KOUMTAMADJI, Martin, Nadingar (2) MADJI, […]
Earlier today, Swiss authorities updated the following individual Central African Republic sanctions designation: SSID: 300-41991 Name: Martin KoumtamadjiDOB: a) 5 Oct 1965 b) 3 Mar 1965 POB: a) Ndïnaba, Chad b) Kobo, Central African Republic c) Kabo, Central African Republic Good quality a.k.a.: a) Abdoulaye Miskine b) Abdoullaye Miskine c) […]
Today, UK regulators updated the following Central African Republic sanctions designation: KOUMTAMADJI, Martin DOB: (1) 05/10/1965. (2) 03/03/1965. POB: (1) Ndinaba, Chad (2) Kobo, Central African Republic (3) Kabo, Central African Republic a.k.a: (1) KOUMTAMADJI, Martin, Nadingar (2) MADJI, Martin, Koumta (3) MAHAMAT, Omar (4) MISKINE, Abdoulaye (5) MISKINE, Abdoullaye […]
Earlier today, Swiss authorities added: SSID: 300-41991 Name: Martin Koumtamadji DOB: a) 5 Oct 1965 b) 3 Mar 1965 POB: a) Ndïnaba, Chad b) Kobo, Central African Republic c) Kabo, Central African Republic Good quality a.k.a.: a) Abdoulaye Miskine b) Abdoullaye Miskine c) Martin Nadingar Koumtamadji d) Martin Nkoumtamadji e) […]
Today, under the auspices of the United Nations and European Union Financial Sanctions (Linking) Regulations, UK regulators added: 1. KOUMTAMADJI, Martin DOB: (1) 05/10/1965. (2) 03/03/1965. POB: (1) Ndinaba, Chad (2) Kobo, Central African Republic (3) Kabo, Central African Republic a.k.a: (1) KOUMTAMADJI, Martin, Nadingar (2) MADJI, Martin, Koumta (3) […]
On Monday, UK officials implemented Council Implementing Regulation (EU) 2019/1574 by amending the following Central African Republic sanctions listing: 1. ADAM,Nourredine DOB: (1) –/–/1970. (2) –/–/1969. (3) –/–/1971. (4) 01/01/1970. (5) 01/01/1971 POB: (1) Ndele, Central African Republic (2) Algenana, Sudan a.k.a: (1) ADAM, Mahamat, Nouradine (2) ADAM, Nourreddine (3) […]
Yesterday, Australian officials amended: CFi.002 Name: 1: NOURREDINE 2: ADAM 3: na 4: na Title: na Designation: a) General b) Minister for Security c) Director General of the “Extraordinary Committee for the Defence of Democratic Achievements DOB: a) 1970 b) 1969 c) 1971 d) 1 Jan. 1970 e) 1 Jan. […]
On May 14th, UK regulators implemented Council Implementing Regulation (EU) 2019/757 by amending the following person: ABDOULAYE, Hissene DOB: (1) –/–/1967. (2) 01/01/1967. POB: (1) Ndele, Bamingui-Bangoran, Central African Republic (2) Haraze Mangueigne, Chad a.k.a: (1) ABDOULAYE, Hissein (2) ABDOULAYE, Issene (3) ABDOULAYE, Issene, Ramadan (4) ABDOULAYE, Issene, Ramadane (5) […]
Yesterday, Swiss officials amended the following individual Central African Republic sanctions listing: SSID: 300-36301 Name: Hissene Abdoulaye Sex: M DOB: a) 1967 b) 1 Jan 1967 POB: a) Ndele, Bamingui-Bangoran, Central African Republic b) Haraze Mangueigne, Chad Good quality a.k.a.: a) Abdoulaye Issène b) Abdoulaye Hissein c) Hissene Abdoulaye d) […]
On Tuesday, Australian regulators amended the following person: CFi.012 Name: 1: ABDOULAYE 2: HISSENE 3: na 4: na Title: na Designation: na DOB: a) 1967 b) 1 Jan. 1967 POB: a) Ndele, Bamingui- Bangoran, Central African Republic b) Haraze Mangueigne, Chad Good quality a.k.a.: a) Abdoulaye Issène b) Abdoulaye Hissein […]
