Designation identifiers
- UKSL unique ID
- CAF0002
- OFSI group ID
- 13345
- UN reference number
- CFe.002
- Designation type
- Entity
- Date designated
- 7 March 2016
- Last updated
- 20 December 2021
Regimes
- The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
Official reasons
- Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344
Addresses
- Lines: Haute-Kotto
- Country: Central African Republic
- Lines: Basse-Kotto
- Lines: Haut-Mbomou
- Lines: Bas-Uolo
- Country: Congo (Democratic Republic)
- Lines: Vakaga
- Lines: Haut-Uolo
- Lines: Kafia Kingi
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.