Abdoulaye Issène Ramadane
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | Il avait auparavant dirigé le parti politique “Convention des patriotes pour la justice et la paix”. Il a également dirigé des milices armées à Bangui, en particulier dans le quartier du PK5 (3e arron |
| - | President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique. Hissène was formerly the Minister of Youth and Spo |
| - | CFi.012 |
| [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). Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former Pre |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former |
| [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). Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central Afric |
| - | NARRATIVE SUMMARIES OF REASONS FOR LISTING In accordance with paragraph 59(d) of resolution 2127 (2013), the Security Council Committee established pursuant to resolution 2127 (2013) concerning the Ce |
| - | ABDOULAYE HISSENE was listed on 17 May 2017 pursuant to paragraphs 16 and 17(g) of resolution 2339 (2017) as “engaging in or providing support for acts that undermine the peace, stability or security |
| - | |
| - | UN Ref CFi.012. Formerly the Minister for Youth and Sports as part of the Cabinet for the Central African Republic. Previously the head of the Convention of Patriots for Justice and Peace. He also est |
| - | (UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 (Further Identifiying Information):Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s form |
| - | (UK Sanctions List Ref):CAF0013 (UN Ref):CFi.012 Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior |
| - | (UK Sanctions List Ref):CAF0013. (UN Ref):CFi.012. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Pri |
| - | Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Pa |
| - | Father's name is Abdoulaye. Mother's name is Absita Moussa. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdoulaye Issène Ramadane sanciones internacionales?
Sí, Abdoulaye Issène Ramadane está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdoulaye Issène Ramadane?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abdoulaye Issène Ramadane:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |