UKSL Sanctions designation

HAROUN GAYE

Individual · designated 17 December 2015

Designation identifiers

UKSL unique ID
CAF0008
OFSI group ID
13308
UN reference number
CFi.007
Designation type
Individual
Date designated
17 December 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

  • 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

Addresses

  • Lines: Bangui
  • Country: Central African Republic
  • Lines: Ndélé
  • Lines: Bamingui-Bangoran
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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.