فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
HAROUN GAYE
Date of Birth: 1968-01-30
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: uk/CAF0008 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: CAF0008 OFSI Group ID: 13308 UN Reference Number: CFi.007 Name 6: GAYE Name 6: Gaye Name 6: Geye Name 1: Aroun Name 1: HAROUN Name 1: Haroun Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a 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: 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 UK Statement of Reasons: Address Line 5: Ndélé Address Line 6: Bamingui-Bangoran Address Line 6: Bangui Address Country: Central African Republic Date Designated: 17/12/2015 D.O.B: 30/01/1968 D.O.B: 30/01/1969 Passport number: O00065772 Passport additional information: (Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019) Position: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Haroun GAYE
Date of Birth: 1968-01-30
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: eu/107163 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107163 Entity_EU_ReferenceNumber: EU.3883.11 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: 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: GAYE NameAlias_LastName: Gaye NameAlias_LastName: Geye NameAlias_FirstName: Aroun NameAlias_FirstName: Haroun NameAlias_WholeName: Aroun Gaye NameAlias_WholeName: Aroun Geye NameAlias_WholeName: Haroun GAYE NameAlias_WholeName: Haroun Geye NameAlias_NameLanguage: EN NameAlias_Function: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) NameAlias_LogicalId: 107168 NameAlias_LogicalId: 107169 NameAlias_LogicalId: 107170 NameAlias_LogicalId: 107171 NameAlias_RegulationLanguage: EN NameAlias_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. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2015-12-24 NameAlias_Regulation_PublicationDate: 2020-08-10 NameAlias_Regulation_EntryIntoForceDate: 2015-12-24 NameAlias_Regulation_EntryIntoForceDate: 2020-08-10 NameAlias_Regulation_NumberTitle: 2015/2454 (OJ L339) 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_339_R_0003&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: Bangui Address_City: Ndélé, Bamingui-Bangoran Address_AsAtListingTime: NO Address_CountryIso2Code: CF Address_CountryDescription: CENTRAL AFRICAN REPUBLIC Address_LogicalId: 107164 Address_LogicalId: 125146 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2015-12-24 Address_Regulation_PublicationDate: 2020-08-10 Address_Regulation_EntryIntoForceDate: 2015-12-24 Address_Regulation_EntryIntoForceDate: 2020-08-10 Address_Regulation_NumberTitle: 2015/2454 (OJ L339) 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_339_R_0003&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: 1968-01-30 BirthDate_BirthDate: 1969-01-30 BirthDate_Day: 30 BirthDate_Month: 1 BirthDate_Year: 1968 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107165 BirthDate_LogicalId: 107166 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2015-12-24 BirthDate_Regulation_EntryIntoForceDate: 2015-12-24 BirthDate_Regulation_NumberTitle: 2015/2454 (OJ L339) BirthDate_Regulation_Programme: CAF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN Identification_Number: O00065772 (passport-National passport) (valid to 2019-12-30)(Central African Republic number (letter O followed by 3 zeros).) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2019-12-30 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: CF Identification_LogicalId: 107167 Identification_RegulationLanguage: EN Identification_Remark: Central African Republic number (letter O followed by 3 zeros). Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2015-12-24 Identification_Regulation_EntryIntoForceDate: 2015-12-24 Identification_Regulation_NumberTitle: 2015/2454 (OJ L339) Identification_Regulation_Programme: CAF Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Haroun GAYE
Date of Birth: 1969-01-30
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: eu/107163 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107163 Entity_EU_ReferenceNumber: EU.3883.11 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: 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: GAYE NameAlias_LastName: Gaye NameAlias_LastName: Geye NameAlias_FirstName: Aroun NameAlias_FirstName: Haroun NameAlias_WholeName: Aroun Gaye NameAlias_WholeName: Aroun Geye NameAlias_WholeName: Haroun GAYE NameAlias_WholeName: Haroun Geye NameAlias_NameLanguage: EN NameAlias_Function: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) NameAlias_LogicalId: 107168 NameAlias_LogicalId: 107169 NameAlias_LogicalId: 107170 NameAlias_LogicalId: 107171 NameAlias_RegulationLanguage: EN NameAlias_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. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2015-12-24 NameAlias_Regulation_PublicationDate: 2020-08-10 NameAlias_Regulation_EntryIntoForceDate: 2015-12-24 NameAlias_Regulation_EntryIntoForceDate: 2020-08-10 NameAlias_Regulation_NumberTitle: 2015/2454 (OJ L339) 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_339_R_0003&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: Bangui Address_City: Ndélé, Bamingui-Bangoran Address_AsAtListingTime: NO Address_CountryIso2Code: CF Address_CountryDescription: CENTRAL AFRICAN REPUBLIC Address_LogicalId: 107164 Address_LogicalId: 125146 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2015-12-24 Address_Regulation_PublicationDate: 2020-08-10 Address_Regulation_EntryIntoForceDate: 2015-12-24 Address_Regulation_EntryIntoForceDate: 2020-08-10 Address_Regulation_NumberTitle: 2015/2454 (OJ L339) 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_339_R_0003&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: 1968-01-30 BirthDate_BirthDate: 1969-01-30 BirthDate_Day: 30 BirthDate_Month: 1 BirthDate_Year: 1968 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107165 BirthDate_LogicalId: 107166 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2015-12-24 BirthDate_Regulation_EntryIntoForceDate: 2015-12-24 BirthDate_Regulation_NumberTitle: 2015/2454 (OJ L339) BirthDate_Regulation_Programme: CAF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN Identification_Number: O00065772 (passport-National passport) (valid to 2019-12-30)(Central African Republic number (letter O followed by 3 zeros).) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2019-12-30 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: CF Identification_LogicalId: 107167 Identification_RegulationLanguage: EN Identification_Remark: Central African Republic number (letter O followed by 3 zeros). Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2015-12-24 Identification_Regulation_EntryIntoForceDate: 2015-12-24 Identification_Regulation_NumberTitle: 2015/2454 (OJ L339) Identification_Regulation_Programme: CAF Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
HAROUN GAYE
Date of Birth: 1969-01-30
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 90
Information:
Source record: uk/CAF0008 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: CAF0008 OFSI Group ID: 13308 UN Reference Number: CFi.007 Name 6: GAYE Name 6: Gaye Name 6: Geye Name 1: Aroun Name 1: HAROUN Name 1: Haroun Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a 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: 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 UK Statement of Reasons: Address Line 5: Ndélé Address Line 6: Bamingui-Bangoran Address Line 6: Bangui Address Country: Central African Republic Date Designated: 17/12/2015 D.O.B: 30/01/1968 D.O.B: 30/01/1969 Passport number: O00065772 Passport additional information: (Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019) Position: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
GAYE Haroun
Date of Birth: 1968-01-30
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Source record: ofac/19129 uid: 19129 firstName: Haroun lastName: GAYE sdnType: Individual programList/program: CAR idList/id[11415]/uid: 11415 idList/id[11415]/idType: Passport idList/id[11415]/idNumber: O00065872 idList/id[11415]/idCountry: Central African Republic idList/id[11415]/expirationDate: 30 Dec 2019 akaList/aka[30171]/uid: 30171 akaList/aka[30171]/type: a.k.a. akaList/aka[30171]/category: strong akaList/aka[30171]/lastName: GUEYE akaList/aka[30171]/firstName: Haroun akaList/aka[30172]/uid: 30172 akaList/aka[30172]/type: a.k.a. akaList/aka[30172]/category: strong akaList/aka[30172]/lastName: GUAYE akaList/aka[30172]/firstName: Haroun akaList/aka[30173]/uid: 30173 akaList/aka[30173]/type: a.k.a. akaList/aka[30173]/category: strong akaList/aka[30173]/lastName: GAYE akaList/aka[30173]/firstName: Aroun akaList/aka[30174]/uid: 30174 akaList/aka[30174]/type: a.k.a. akaList/aka[30174]/category: strong akaList/aka[30174]/lastName: GEYE akaList/aka[30174]/firstName: Aroun addressList/address[29112]/uid: 29112 addressList/address[29112]/city: Bangui addressList/address[29112]/country: Central African Republic dateOfBirthList/dateOfBirthItem[18733]/uid: 18733 dateOfBirthList/dateOfBirthItem[18733]/dateOfBirth: 30 Jan 1968 dateOfBirthList/dateOfBirthItem[18733]/mainEntry: true dateOfBirthList/dateOfBirthItem[18734]/uid: 18734 dateOfBirthList/dateOfBirthItem[18734]/dateOfBirth: 30 Jan 1969 dateOfBirthList/dateOfBirthItem[18734]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
GAYE Haroun
Date of Birth: 1969-01-30
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Source record: eu/107163 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107163 Entity_EU_ReferenceNumber: EU.3883.11 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: 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: GAYE NameAlias_LastName: Gaye NameAlias_LastName: Geye NameAlias_FirstName: Aroun NameAlias_FirstName: Haroun NameAlias_WholeName: Aroun Gaye NameAlias_WholeName: Aroun Geye NameAlias_WholeName: Haroun GAYE NameAlias_WholeName: Haroun Geye NameAlias_NameLanguage: EN NameAlias_Function: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) NameAlias_LogicalId: 107168 NameAlias_LogicalId: 107169 NameAlias_LogicalId: 107170 NameAlias_LogicalId: 107171 NameAlias_RegulationLanguage: EN NameAlias_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. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2015-12-24 NameAlias_Regulation_PublicationDate: 2020-08-10 NameAlias_Regulation_EntryIntoForceDate: 2015-12-24 NameAlias_Regulation_EntryIntoForceDate: 2020-08-10 NameAlias_Regulation_NumberTitle: 2015/2454 (OJ L339) 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_339_R_0003&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: Bangui Address_City: Ndélé, Bamingui-Bangoran Address_AsAtListingTime: NO Address_CountryIso2Code: CF Address_CountryDescription: CENTRAL AFRICAN REPUBLIC Address_LogicalId: 107164 Address_LogicalId: 125146 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2015-12-24 Address_Regulation_PublicationDate: 2020-08-10 Address_Regulation_EntryIntoForceDate: 2015-12-24 Address_Regulation_EntryIntoForceDate: 2020-08-10 Address_Regulation_NumberTitle: 2015/2454 (OJ L339) 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_339_R_0003&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: 1968-01-30 BirthDate_BirthDate: 1969-01-30 BirthDate_Day: 30 BirthDate_Month: 1 BirthDate_Year: 1968 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107165 BirthDate_LogicalId: 107166 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2015-12-24 BirthDate_Regulation_EntryIntoForceDate: 2015-12-24 BirthDate_Regulation_NumberTitle: 2015/2454 (OJ L339) BirthDate_Regulation_Programme: CAF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN Identification_Number: O00065772 (passport-National passport) (valid to 2019-12-30)(Central African Republic number (letter O followed by 3 zeros).) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2019-12-30 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: CF Identification_LogicalId: 107167 Identification_RegulationLanguage: EN Identification_Remark: Central African Republic number (letter O followed by 3 zeros). Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2015-12-24 Identification_Regulation_EntryIntoForceDate: 2015-12-24 Identification_Regulation_NumberTitle: 2015/2454 (OJ L339) Identification_Regulation_Programme: CAF Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GAYE Haroun
Date of Birth: 1968-01-30
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Source record: eu/107163 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107163 Entity_EU_ReferenceNumber: EU.3883.11 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: 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: GAYE NameAlias_LastName: Gaye NameAlias_LastName: Geye NameAlias_FirstName: Aroun NameAlias_FirstName: Haroun NameAlias_WholeName: Aroun Gaye NameAlias_WholeName: Aroun Geye NameAlias_WholeName: Haroun GAYE NameAlias_WholeName: Haroun Geye NameAlias_NameLanguage: EN NameAlias_Function: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC) NameAlias_LogicalId: 107168 NameAlias_LogicalId: 107169 NameAlias_LogicalId: 107170 NameAlias_LogicalId: 107171 NameAlias_RegulationLanguage: EN NameAlias_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. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2015-12-24 NameAlias_Regulation_PublicationDate: 2020-08-10 NameAlias_Regulation_EntryIntoForceDate: 2015-12-24 NameAlias_Regulation_EntryIntoForceDate: 2020-08-10 NameAlias_Regulation_NumberTitle: 2015/2454 (OJ L339) 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_339_R_0003&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: Bangui Address_City: Ndélé, Bamingui-Bangoran Address_AsAtListingTime: NO Address_CountryIso2Code: CF Address_CountryDescription: CENTRAL AFRICAN REPUBLIC Address_LogicalId: 107164 Address_LogicalId: 125146 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2015-12-24 Address_Regulation_PublicationDate: 2020-08-10 Address_Regulation_EntryIntoForceDate: 2015-12-24 Address_Regulation_EntryIntoForceDate: 2020-08-10 Address_Regulation_NumberTitle: 2015/2454 (OJ L339) 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_339_R_0003&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: 1968-01-30 BirthDate_BirthDate: 1969-01-30 BirthDate_Day: 30 BirthDate_Month: 1 BirthDate_Year: 1968 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107165 BirthDate_LogicalId: 107166 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2015-12-24 BirthDate_Regulation_EntryIntoForceDate: 2015-12-24 BirthDate_Regulation_NumberTitle: 2015/2454 (OJ L339) BirthDate_Regulation_Programme: CAF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN Identification_Number: O00065772 (passport-National passport) (valid to 2019-12-30)(Central African Republic number (letter O followed by 3 zeros).) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2019-12-30 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: CF Identification_LogicalId: 107167 Identification_RegulationLanguage: EN Identification_Remark: Central African Republic number (letter O followed by 3 zeros). Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2015-12-24 Identification_Regulation_EntryIntoForceDate: 2015-12-24 Identification_Regulation_NumberTitle: 2015/2454 (OJ L339) Identification_Regulation_Programme: CAF Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
GAYE Haroun
Date of Birth: 1969-01-30
Type: individual
Updated: 2026-10-31 06:08:58
Accuracy: 75
Information:
Source record: ofac/19129 uid: 19129 firstName: Haroun lastName: GAYE sdnType: Individual programList/program: CAR idList/id[11415]/uid: 11415 idList/id[11415]/idType: Passport idList/id[11415]/idNumber: O00065872 idList/id[11415]/idCountry: Central African Republic idList/id[11415]/expirationDate: 30 Dec 2019 akaList/aka[30171]/uid: 30171 akaList/aka[30171]/type: a.k.a. akaList/aka[30171]/category: strong akaList/aka[30171]/lastName: GUEYE akaList/aka[30171]/firstName: Haroun akaList/aka[30172]/uid: 30172 akaList/aka[30172]/type: a.k.a. akaList/aka[30172]/category: strong akaList/aka[30172]/lastName: GUAYE akaList/aka[30172]/firstName: Haroun akaList/aka[30173]/uid: 30173 akaList/aka[30173]/type: a.k.a. akaList/aka[30173]/category: strong akaList/aka[30173]/lastName: GAYE akaList/aka[30173]/firstName: Aroun akaList/aka[30174]/uid: 30174 akaList/aka[30174]/type: a.k.a. akaList/aka[30174]/category: strong akaList/aka[30174]/lastName: GEYE akaList/aka[30174]/firstName: Aroun addressList/address[29112]/uid: 29112 addressList/address[29112]/city: Bangui addressList/address[29112]/country: Central African Republic dateOfBirthList/dateOfBirthItem[18733]/uid: 18733 dateOfBirthList/dateOfBirthItem[18733]/dateOfBirth: 30 Jan 1968 dateOfBirthList/dateOfBirthItem[18733]/mainEntry: true dateOfBirthList/dateOfBirthItem[18734]/uid: 18734 dateOfBirthList/dateOfBirthItem[18734]/dateOfBirth: 30 Jan 1969 dateOfBirthList/dateOfBirthItem[18734]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
