Designation identifiers
- UKSL unique ID
- CAF0007
- OFSI group ID
- 13273
- UN reference number
- CFi.006
- Designation type
- Individual
- Date designated
- 20 August 2015
- Last updated
- 18 December 2021
Regimes
- The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Travel Ban
Other information
- Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. 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. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Addresses
- Lines: Tullus
- Lines: Southern Darfur
- Country: Sudan
- Lines: Birao
- Country: Central African Republic
- Lines: Bria
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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.