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Sanctions Screening

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Sanctioned Entity Found

Eugene NGAIKOUESSET

Date of Birth: 1967-10-08

Type: individual

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

Accuracy: 90

Information:

Source record: uk/CAF0009
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: CAF0009
OFSI Group ID: 13309
UN Reference Number: CFi.008
Name 6: NGAIKOSSET
Name 6: Ngaikoisset
Name 6: Ngaikosse
Name 6: Ngaikosset
Name 6: Ngaikouesset
Name 6: Ngakosset
Name 6: The Butcher of Paoua
Name 1: EUGENE
Name 1: Eugene
Name 2: BARRET
Name 2: Barret
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Alias strength: Low quality a.k.a
Name non-latin script: EUGÈNE BARRET NGAÏKOSSET
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: Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here
UK Statement of Reasons:  
Address Line 6: Bangui
Address Country: Central African Republic
Date Designated: 17/12/2015
D.O.B: 08/10/1967
National Identifier number: 911-10-77
National Identifier additional information: Central African Republic armed forces (FACA) Military identification number
Position: Former Captain, CAR Naval Forces
Position: Former Captain, CAR Presidential Guard

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

Eugene Ngaikouesset

Date of Birth: 1967-10-08

Type: individual

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

Accuracy: 90

Information:

Source record: eu/107480
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107480
Entity_EU_ReferenceNumber: EU.3884.73
Entity_DesignationDate: 2015-12-17
Entity_Remark: (Date of UN designation: 2015-12-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-05-08
Entity_Regulation_EntryIntoForceDate: 2018-05-08
Entity_Regulation_NumberTitle: 2018/698 (OJ L117 I)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
NameAlias_LastName: NGAÏKOSSET
NameAlias_LastName: Ngaikoisset
NameAlias_LastName: Ngaikosse
NameAlias_LastName: Ngaikosset
NameAlias_LastName: Ngaikouesset
NameAlias_LastName: Ngakosset
NameAlias_FirstName: Eugene
NameAlias_FirstName: Eugène
NameAlias_MiddleName: BARRET
NameAlias_MiddleName: Barret
NameAlias_WholeName: Eugene Barret Ngaikosse
NameAlias_WholeName: Eugene Ngaikoisset
NameAlias_WholeName: Eugene Ngaikosset
NameAlias_WholeName: Eugene Ngaikouesset
NameAlias_WholeName: Eugene Ngakosset
NameAlias_WholeName: Eugène BARRET NGAÏKOSSET
NameAlias_WholeName: Ngakosset
NameAlias_WholeName: ‘The Butcher of Paoua’
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Captain
NameAlias_Function: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces
NameAlias_LogicalId: 107483
NameAlias_LogicalId: 107484
NameAlias_LogicalId: 107485
NameAlias_LogicalId: 107486
NameAlias_LogicalId: 107487
NameAlias_LogicalId: 107488
NameAlias_LogicalId: 107489
NameAlias_LogicalId: 107490
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-12-24
NameAlias_Regulation_PublicationDate: 2018-05-08
NameAlias_Regulation_EntryIntoForceDate: 2015-12-24
NameAlias_Regulation_EntryIntoForceDate: 2018-05-08
NameAlias_Regulation_NumberTitle: 2015/2454 (OJ L339)
NameAlias_Regulation_NumberTitle: 2018/698 (OJ L117 I)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
Address_City: Bangui
Address_AsAtListingTime: NO
Address_CountryIso2Code: CF
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_LogicalId: 107481
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-12-24
Address_Regulation_EntryIntoForceDate: 2015-12-24
Address_Regulation_NumberTitle: 2015/2454 (OJ L339)
Address_Regulation_Programme: CAF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
BirthDate_BirthDate: 1967-10-08
BirthDate_Day: 8
BirthDate_Month: 10
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 116651
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-05-08
BirthDate_Regulation_EntryIntoForceDate: 2018-05-08
BirthDate_Regulation_NumberTitle: 2018/698 (OJ L117 I)
BirthDate_Regulation_Programme: CAF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
Identification_Number: 911-10-77 (other-Other identification number) (Central African Republic armed forces (FACA) Military identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: CF
Identification_LogicalId: 107482
Identification_RegulationLanguage: EN
Identification_Remark: Central African Republic armed forces (FACA) Military identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-05-08
Identification_Regulation_EntryIntoForceDate: 2018-05-08
Identification_Regulation_NumberTitle: 2018/698 (OJ L117 I)
Identification_Regulation_Programme: CAF
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN

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

Ngaikouesset Eugene

Date of Birth: 1967-10-08

Type: individual

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

Accuracy: 75

Information:

Source record: eu/107480
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107480
Entity_EU_ReferenceNumber: EU.3884.73
Entity_DesignationDate: 2015-12-17
Entity_Remark: (Date of UN designation: 2015-12-17)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-05-08
Entity_Regulation_EntryIntoForceDate: 2018-05-08
Entity_Regulation_NumberTitle: 2018/698 (OJ L117 I)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
NameAlias_LastName: NGAÏKOSSET
NameAlias_LastName: Ngaikoisset
NameAlias_LastName: Ngaikosse
NameAlias_LastName: Ngaikosset
NameAlias_LastName: Ngaikouesset
NameAlias_LastName: Ngakosset
NameAlias_FirstName: Eugene
NameAlias_FirstName: Eugène
NameAlias_MiddleName: BARRET
NameAlias_MiddleName: Barret
NameAlias_WholeName: Eugene Barret Ngaikosse
NameAlias_WholeName: Eugene Ngaikoisset
NameAlias_WholeName: Eugene Ngaikosset
NameAlias_WholeName: Eugene Ngaikouesset
NameAlias_WholeName: Eugene Ngakosset
NameAlias_WholeName: Eugène BARRET NGAÏKOSSET
NameAlias_WholeName: Ngakosset
NameAlias_WholeName: ‘The Butcher of Paoua’
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Captain
NameAlias_Function: a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces
NameAlias_LogicalId: 107483
NameAlias_LogicalId: 107484
NameAlias_LogicalId: 107485
NameAlias_LogicalId: 107486
NameAlias_LogicalId: 107487
NameAlias_LogicalId: 107488
NameAlias_LogicalId: 107489
NameAlias_LogicalId: 107490
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-12-24
NameAlias_Regulation_PublicationDate: 2018-05-08
NameAlias_Regulation_EntryIntoForceDate: 2015-12-24
NameAlias_Regulation_EntryIntoForceDate: 2018-05-08
NameAlias_Regulation_NumberTitle: 2015/2454 (OJ L339)
NameAlias_Regulation_NumberTitle: 2018/698 (OJ L117 I)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
Address_City: Bangui
Address_AsAtListingTime: NO
Address_CountryIso2Code: CF
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_LogicalId: 107481
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-12-24
Address_Regulation_EntryIntoForceDate: 2015-12-24
Address_Regulation_NumberTitle: 2015/2454 (OJ L339)
Address_Regulation_Programme: CAF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
BirthDate_BirthDate: 1967-10-08
BirthDate_Day: 8
BirthDate_Month: 10
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 116651
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-05-08
BirthDate_Regulation_EntryIntoForceDate: 2018-05-08
BirthDate_Regulation_NumberTitle: 2018/698 (OJ L117 I)
BirthDate_Regulation_Programme: CAF
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN
Identification_Number: 911-10-77 (other-Other identification number) (Central African Republic armed forces (FACA) Military identification number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: CF
Identification_LogicalId: 107482
Identification_RegulationLanguage: EN
Identification_Remark: Central African Republic armed forces (FACA) Military identification number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-05-08
Identification_Regulation_EntryIntoForceDate: 2018-05-08
Identification_Regulation_NumberTitle: 2018/698 (OJ L117 I)
Identification_Regulation_Programme: CAF
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&from=EN

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

NGAIKOUESSET Eugene

Date of Birth: 1967-10-08

Type: individual

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

Accuracy: 75

Information:

Source record: ofac/19128
uid: 19128
firstName: Eugene Barret
lastName: NGAIKOSSET
sdnType: Individual
programList/program: CAR
idList/id[11414]/uid: 11414
idList/id[11414]/idType: Identification Number
idList/id[11414]/idNumber: 911-10-77
idList/id[11414]/idCountry: Central African Republic
akaList/aka[30165]/uid: 30165
akaList/aka[30165]/type: a.k.a.
akaList/aka[30165]/category: strong
akaList/aka[30165]/lastName: NGAIKOISSET
akaList/aka[30165]/firstName: Eugene
akaList/aka[30166]/uid: 30166
akaList/aka[30166]/type: a.k.a.
akaList/aka[30166]/category: strong
akaList/aka[30166]/lastName: NGAIKOUESSET
akaList/aka[30166]/firstName: Eugene
akaList/aka[30167]/uid: 30167
akaList/aka[30167]/type: a.k.a.
akaList/aka[30167]/category: strong
akaList/aka[30167]/lastName: NGAKOSSET
akaList/aka[30167]/firstName: Eugene
akaList/aka[30168]/uid: 30168
akaList/aka[30168]/type: a.k.a.
akaList/aka[30168]/category: strong
akaList/aka[30168]/lastName: NGAIKOSSE
akaList/aka[30168]/firstName: Eugene Barret
akaList/aka[30169]/uid: 30169
akaList/aka[30169]/type: a.k.a.
akaList/aka[30169]/category: weak
akaList/aka[30169]/lastName: The Butcher of Paoua
addressList/address[29110]/uid: 29110
addressList/address[29110]/city: Bangui
addressList/address[29110]/country: Central African Republic
nationalityList/nationality[18732]/uid: 18732
nationalityList/nationality[18732]/country: Central African Republic
nationalityList/nationality[18732]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18729]/uid: 18729
dateOfBirthList/dateOfBirthItem[18729]/dateOfBirth: 08 Oct 1967
dateOfBirthList/dateOfBirthItem[18729]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18730]/uid: 18730
dateOfBirthList/dateOfBirthItem[18730]/dateOfBirth: 10 Aug 1967
dateOfBirthList/dateOfBirthItem[18730]/mainEntry: false
placeOfBirthList/placeOfBirthItem[18731]/uid: 18731
placeOfBirthList/placeOfBirthItem[18731]/placeOfBirth: Bossangoa, Central African Republic
placeOfBirthList/placeOfBirthItem[18731]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NGAIKOUESSET Eugene

Date of Birth: 1967-08-10

Type: individual

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

Accuracy: 75

Information:

Source record: ofac/19128
uid: 19128
firstName: Eugene Barret
lastName: NGAIKOSSET
sdnType: Individual
programList/program: CAR
idList/id[11414]/uid: 11414
idList/id[11414]/idType: Identification Number
idList/id[11414]/idNumber: 911-10-77
idList/id[11414]/idCountry: Central African Republic
akaList/aka[30165]/uid: 30165
akaList/aka[30165]/type: a.k.a.
akaList/aka[30165]/category: strong
akaList/aka[30165]/lastName: NGAIKOISSET
akaList/aka[30165]/firstName: Eugene
akaList/aka[30166]/uid: 30166
akaList/aka[30166]/type: a.k.a.
akaList/aka[30166]/category: strong
akaList/aka[30166]/lastName: NGAIKOUESSET
akaList/aka[30166]/firstName: Eugene
akaList/aka[30167]/uid: 30167
akaList/aka[30167]/type: a.k.a.
akaList/aka[30167]/category: strong
akaList/aka[30167]/lastName: NGAKOSSET
akaList/aka[30167]/firstName: Eugene
akaList/aka[30168]/uid: 30168
akaList/aka[30168]/type: a.k.a.
akaList/aka[30168]/category: strong
akaList/aka[30168]/lastName: NGAIKOSSE
akaList/aka[30168]/firstName: Eugene Barret
akaList/aka[30169]/uid: 30169
akaList/aka[30169]/type: a.k.a.
akaList/aka[30169]/category: weak
akaList/aka[30169]/lastName: The Butcher of Paoua
addressList/address[29110]/uid: 29110
addressList/address[29110]/city: Bangui
addressList/address[29110]/country: Central African Republic
nationalityList/nationality[18732]/uid: 18732
nationalityList/nationality[18732]/country: Central African Republic
nationalityList/nationality[18732]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18729]/uid: 18729
dateOfBirthList/dateOfBirthItem[18729]/dateOfBirth: 08 Oct 1967
dateOfBirthList/dateOfBirthItem[18729]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18730]/uid: 18730
dateOfBirthList/dateOfBirthItem[18730]/dateOfBirth: 10 Aug 1967
dateOfBirthList/dateOfBirthItem[18730]/mainEntry: false
placeOfBirthList/placeOfBirthItem[18731]/uid: 18731
placeOfBirthList/placeOfBirthItem[18731]/placeOfBirth: Bossangoa, Central African Republic
placeOfBirthList/placeOfBirthItem[18731]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV