Ali Darassa Mahamant
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | Ali Darassa a fondé et dirige toujours la milice Unité pour la Paix en Centrafrique (UPC), basée en République centrafricaine, qui a tué, torturé, violé et déplacé des civils, s'est livrée à un grand |
| - | CFi.015 |
| - | |
| [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). Founder and leader of the Unité pour la Paix en Centrafrique (UPC). INTERPOL-UN Security Council Special Notice available. |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Founder and leader of the Unité pour la Paix en Centrafrique (UPC). INTERPOL-UN Security Council Special Notice availa |
| [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). Founder and leader of the Unité pour la Paix en Centrafrique (UPC). INTERPOL-UN Security Council S |
| - | Ali Darassa was listed on 21 December 2021 pursuant to paragraph 20 and paragraph 21 (b) of resolution 2399 (2018), extended by resolution 2588 (2021), for engaging in or providing support for acts th |
| - | |
| - | (UK Sanctions List Ref):CAF0016 (UN Ref): CFi.015. (Further Identifiying Information):Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en C |
| - | (UK Sanctions List Ref):CAF0016 (UN Ref):CFi.015 Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, |
| - | (UK Sanctions List Ref):CAF0016. (UN Ref):CFi.015. Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed |
| - | Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committ |
| - | UNLI - 21.12.2021 - CAR |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Ali Darassa Mahamant have any sanctions?
Yes, Ali Darassa Mahamant is sanctioned by:
2. Can I receive AML sanctions alerts on Ali Darassa Mahamant?
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 Ali Darassa Mahamant:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |