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Haroun Gaye

Sanctioned entity
TypePerson[sources]
NameAroun Gaye · Aroun Geye · GAYE, Haroun · Gaye Haroun · HAROUN GAYE · 4 more...[sources]
Other nameAroun Gaye · Aroun Gaye, · Aroun Geye · Haroun Geye · Haroun Geye, · 5 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityCentral African Republic[sources]
CountryCentral African Republic[sources]
First nameAroun · Aroun Gaye · Aroun Geye · HAROUN · Haroun · 1 more...[sources]
ID NumberO00065772[sources]
Last nameGAYE · Gaye · Geye · Guaye · Gueye[sources]
Passport numberCentral African Republic number O00065772 · O00065772 · O00065872 · 中央アフリカ共和国番号O00065772 · (アルファベットOに続きゼロ3つ、2019年12月30日に失効)[sources]
Second nameGAYE[sources]
Wikidata IDQ115450187[sources]
PositionRapporteur de la coordination politique du Front Populaire pour la renaissance de Centrafrique (FPRC) · Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) · Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) · Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) · 中央アフリカ復興人民戦線(FPRC)政治的調整報告者(rapporteur)[sources]
AddressBamingui-Bangoran · Bangui · Bangui Central African Republic, Ndele, Bamingui-Bangoran · Bangui, Central African Republic · Ndele, Bamingui-Bangoran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC). Passport no.: Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019). Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Australian Sanctions Consolidated List,

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.

Belgian Financial Sanctions,

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 Nov 2014 by Nourredine Adam as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

Swiss SECO Sanctions/Embargoes,

Designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)

Swiss SECO Sanctions/Embargoes,

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.

EU Financial Sanctions Files (FSF),

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the socalled “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.

EU Consolidated Travel Bans,

Est l'un des dirigeants du Front populaire pour la renaissance de Centrafrique (FPRC), un groupe armé rebelle de l'ex-Séléka opérant à Bangui (entité ne figurant pas sur la Liste). Il est également l'un des dirigeants du “Comité de défense” du PK5 de Bangui, un groupe autoproclamé qui pratique l'extorsion et recourt à la menace et à la violence physique (entité ne figurant pas sur la Liste, connue également sous le nom de “PK5 Résistance” ou “Texas”). Le 2 novembre 2014, Gaye a été nommé rapporteur de la coordination politique du FPRC par Nourredine Adam (CFi.002). Ce dernier avait été inscrit sur la Liste le 09/05/2014 par le Comité du Conseil de sécurité créé par la résolution 2127 (2013) concernant la République centrafricaine

French National Asset Freezing System,

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK HMT/OFSI Consolidated List of Targets,

ゲイは、バンギにおける非主流派の旧セレカ系武装集団である中央アフリカ復興人民戦線(FRPC)(リスト未掲載)の指導者の一人である。同人はまた、バンギPK5地区のいわゆる「防衛委員会」(「PK5抵抗運動」又は「テキサス」として知られる)(リスト未掲載)の指導者の一人でもある。同集団は、住民から資金を巻き上げ、物理的暴力を使うことを示唆して脅し、また実際に物理的暴力を使用している。ゲイは、ヌールッディーン・アダム(リストの2番目に掲載)によって2014年11月2日にFPRCの政治的調整の報告者に任命された。2014年5月9日、決議第2127号(2013年)によって設立された中央アフリカ共和国に関する国連安全保障理事会委員会は、アダムを制裁リストに含めた。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : RÉPUBLIQUE CENTRAFRICAINE : Bangui, N° Passeport : O00065772 : Passeport République centrafricaine expirant le 30/12/2019 (lettre O suivie de trois zéros)

Monaco National Fund Freezing List,

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

UN Security Council Consolidated Sanctions,

Central African warlord

Wikidata non-official source,

Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called Defense Committee of Banguis PK5 (known as PK5 Resistance or Texas) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: mc-freezes-7da26d376f3252f7b795c7682827f9f3792d5aab · zafic-326 · unsc-6908495 · gb-hmt-13308 · ja-mof-7fb8e26b6b54d4eed99379c6b3627a85744b0952 · ua-sfms-1334 · NK-RKyuuRSfSKUw6HxWoGz5ze · zafic-329-haroun-gaye · fr-ga-1495 · au-dfat-3133-haroun-gaye · zafic-1751 · eu-tb-logical-107163 · NK-RoTjkRUf77PdGPDzkpMwsp · ch-seco-33497 · eu-fsf-eu-3883-11 · NK-msxvGtAxPLXvptd2CzFjjg · gb-fcdo-caf0008 · ofac-19129

For experts: raw data explorer