Harouna Douamba

Sanctioned

Terrorist

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Last update: 01/06/2026

Name: Harouna Douamba

Gender: label.gender.m

Birth: 1973-01-08 CIV

Nationality: CIV

Sanctions

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-	Harouna Douamba est un homme d'affaires ivoirien et le chef d'un réseau de désinformation pro-russe et anti-occidental en République centrafricaine (RCA) et au Burkina Faso. En 2011, M. Douamba a fond
-	Businessman, director of the Groupe Panafricain pour le Commerce et l’investissement
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Harouna Douamba have any sanctions?

Yes, Harouna Douamba is sanctioned by:

2. Can I receive AML sanctions alerts on Harouna Douamba?

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 Harouna Douamba:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.