Oumar Younous M'betibangui
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | Trafiquant de diamants, général trois étoiles des Séléka et proche confident de l'ancien président par intérim de la République centrafricaine, Michel Djotodia. Description physique : couleur des chev |
| - | CFi.006 |
| - | |
| - | Oumar Younous was listed on 20 August 2015 pursuant to paragraphs 11 and 12 (d) of resolution 2196 (2015) as “engaging in or providing support for acts that undermine the peace, stability or security |
| - | In accordance with paragraph 59(d) of resolution 2127 (2013), the Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic makes accessible a n |
| - | |
| [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: Former Séléka General Is a diamond smuggler and a three-star general of the Séléka and close confident of for |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Designation: Former Séléka General Is a diamond smuggler and a three-star general of the Séléka and close confident of |
| [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: Former Séléka General Is a diamond smuggler and a three-star general of the Séléka an |
| - | Reportedly deceased as at 11 October 2015. Three-star general of the Seleka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black, height: 180cm |
| - | (UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 |
| - | (UK Sanctions List Ref):CAF0007 (UN Ref): CFi.006. |
| - | (UK Sanctions List Ref):CAF0007 (UN Ref): CFi.006. (Further Identifiying Information):Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president M |
| - | (UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical descriptio |
| - | 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 th |
| - | (UK Sanctions List Ref):CAF0007 (UN Ref):CFi.006 Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: |
| - | ‘Reportedly deceased as at 11 October 2015.’ |
Adverse media
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Frequently Asked Questions
1. Does Oumar Younous M'betibangui have any sanctions?
Yes, Oumar Younous M'betibangui is sanctioned by:
2. Can I receive AML sanctions alerts on Oumar Younous M'betibangui?
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 Oumar Younous M'betibangui:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |