Eugène Barret Ngaïkosset
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des F |
| - | a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces |
| - | CFi.008 |
| - | EUGÈNE BARRET NGAÏKOSSET was listed on 17 December 2015 pursuant to paragraphs 11 and 12 (b) and (f) of resolution 2196 (2015) as “engaging in or providing support for acts that undermine the peace, s |
| - | |
| [CHE.CENTRAL_AFRICAN_REPUBLIC] - Measures against the Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban). Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CARNaval Forces. Photo available for inclusion i |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CARNaval Forces. Photo available for inclusi |
| [CHE.RÉPUBLIQUE_CENTRAFRICAINE] - Measures against the Central African Republic | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CARNaval Forces. Photo a |
| - | UN Ref CFi.008. Captain Ngaikosset is a former member of former President Francois Bozize's presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 followi |
| - | (UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008. Also referred to as 'The Butcher of Paoua' and Ngakosset. |
| - | (UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008. Also referred to as 'The Butcher of Paoua' and Ngakosset. (Further Identifiying Information):Captain Eugène Barret Ngaïkosset is a former member of fo |
| - | (UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008 Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Bal |
| - | (UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-B |
| - | Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 |
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Frequently Asked Questions
1. Does Eugène Barret Ngaïkosset have any sanctions?
Yes, Eugène Barret Ngaïkosset is sanctioned by:
2. Can I receive AML sanctions alerts on Eugène Barret Ngaïkosset?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Eugène Barret Ngaïkosset:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |