Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Colonel RAMBOT

Date of Birth: 1976-06-23

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/CAF0005
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: CAF0005
OFSI Group ID: 13271
UN Reference Number: CFi.004
Name 6: Ekatom
Name 6: Rambo
Name 6: Rambot
Name 6: Rombhot
Name 6: Romboh
Name 6: Rombot
Name 6: Saragba
Name 6: YEKATOM
Name 1: Alfred
Name 2: Yekatom
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Title: Colonel
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)
UK Statement of Reasons:  
Address Line 5: Bimbo
Address Line 5: Mbaiki
Address Line 6: Lobaye Province
Address Line 6: Ombella-Mpoko province
Address Line 6: The Hague
Address Country: Central African Republic
Address Country: Netherlands
Phone number: +236 72 15 47 07
Phone number: +236 75 09 43 41
Date Designated: 20/08/2015
D.O.B: 23/06/1976
Nationality(/ies): Central African Republic
Position: Chief Corporal of the Forces Armées Centrafricaines (FACA)
Country of birth: Central African Republic

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Colonel Rambot

Date of Birth: 1976-06-23

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: eu/106123
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106123
Entity_EU_ReferenceNumber: EU.3975.2
Entity_DesignationDate: 2015-08-20
Entity_Remark: (Date of UN designation: 2015-08-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10
Entity_Regulation_EntryIntoForceDate: 2020-08-10
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
NameAlias_LastName: Ekatom
NameAlias_LastName: YEKATOM
NameAlias_FirstName: Alfred
NameAlias_WholeName: Alfred Ekatom
NameAlias_WholeName: Alfred Saragba
NameAlias_WholeName: Alfred YEKATOM
NameAlias_WholeName: Alfred Yekatom Saragba
NameAlias_WholeName: Colonel Rambo
NameAlias_WholeName: Colonel Rambot
NameAlias_WholeName: Colonel Rombhot
NameAlias_WholeName: Colonel Romboh
NameAlias_WholeName: Colonel Rombot
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Chief Corporal of the Forces Armées Centrafricaines (FACA)
NameAlias_Function: Has controlled and commanded a large group of armed militia men.
NameAlias_LogicalId: 106129
NameAlias_LogicalId: 106130
NameAlias_LogicalId: 106131
NameAlias_LogicalId: 106132
NameAlias_LogicalId: 106133
NameAlias_LogicalId: 106134
NameAlias_LogicalId: 106135
NameAlias_LogicalId: 106136
NameAlias_LogicalId: 106137
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight 100kg.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-09-03
NameAlias_Regulation_PublicationDate: 2020-08-10
NameAlias_Regulation_EntryIntoForceDate: 2015-09-03
NameAlias_Regulation_EntryIntoForceDate: 2020-08-10
NameAlias_Regulation_NumberTitle: 2015/1485 (OJ L229)
NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Address_City: Bimbo, Ombella-Mpoko province
Address_City: Mbaiki, Lobaye Province
Address_City: The Hague
Address_AsAtListingTime: NO
Address_ContactInfo: ((previous location))
Address_ContactInfo: ((since his transfer to the International Criminal Court on 17 November 2018))
Address_ContactInfo: PHONE[+236 72 15 47 07 / +236 75 09 43 41]
Address_CountryIso2Code: CF
Address_CountryIso2Code: NL
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_CountryDescription: NETHERLANDS
Address_LogicalId: 106124
Address_LogicalId: 106125
Address_LogicalId: 125190
Address_RegulationLanguage: EN
Address_Remark: (previous location)
Address_Remark: (since his transfer to the International Criminal Court on 17 November 2018)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-09-03
Address_Regulation_PublicationDate: 2020-08-10
Address_Regulation_EntryIntoForceDate: 2015-09-03
Address_Regulation_EntryIntoForceDate: 2020-08-10
Address_Regulation_NumberTitle: 2015/1485 (OJ L229)
Address_Regulation_NumberTitle: 2020/1171 (OJ L260)
Address_Regulation_Programme: CAF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
BirthDate_BirthDate: 1976-06-23
BirthDate_Day: 23
BirthDate_Month: 6
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Central African Republic
BirthDate_CountryIso2Code: CF
BirthDate_CountryDescription: CENTRAL AFRICAN REPUBLIC
BirthDate_LogicalId: 106127
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-09-03
BirthDate_Regulation_EntryIntoForceDate: 2015-09-03
BirthDate_Regulation_NumberTitle: 2015/1485 (OJ L229)
BirthDate_Regulation_Programme: CAF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN
Citizenship_CountryIso2Code: CF
Citizenship_LogicalId: 106128
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2015-09-03
Citizenship_Regulation_EntryIntoForceDate: 2015-09-03
Citizenship_Regulation_NumberTitle: 2015/1485 (OJ L229)
Citizenship_Regulation_Programme: CAF
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions