Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

GAYE Haroun

Date of Birth: 1968-01-30

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

individual
CAR
DOB 30 Jan 1968; alt. DOB 30 Jan 1969; Passport O00065872 (Central African Republic) expires 30 Dec 2019.

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

GAYE Haroun

Date of Birth: 1969-01-30

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

Remark: Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the socalled «Defense Committee» of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence.  Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.
Function: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique
(FPRC)
Alias: Geye Aroun
Alias: Gaye Aroun
Alias: Geye Haroun
Alias: GAYE Haroun
Address: Bangui, CENTRAL AFRICAN REPUBLIC
Address: Ndélé, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC
Birth: 1969-01-30
Birth: 1968-01-30
ID Document: O00065772 (passport-National passport)  (valid to 2019-12-30)(Central African Republic number (letter O followed by 3 zeros).)

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

HAROUN GAYE

Date of Birth: 1968-01-30

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 75

Information:

Position: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)
Passport: O00065772 (Central African Republic. Letter O followed by 3 zeros. Expires 30 Dec. 2019)
Address: Bangui, Central African Republic
Address: Ndélé, Bamingui-Bangoran
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0008. (UN Ref):CFi.007. Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called «Defense Committee» of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. 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-UN-Notices-Individuals click here

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