Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Omar Mahamat

Date of Birth: 1965-03-03

Type: individual

Updated: 2026-08-09 18:54:46

Accuracy: 90

Information:

Remark: Good quality a.k.a.
Function: Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019).
Address: Am Dafock, Vakaga prefecture, CENTRAL AFRICAN REPUBLIC
Address: Ndjamena, CHAD
Birth: 1965-03-03
Birth: 1965-10-05
ID Document: 06FBO2262 (passport-National passport)  (on 2007-02-22 valid to 2012-02-21 diplomatic)(CAR diplomatic passport)
ID Document: SA0020249 (passport-National passport)  (on 2019-01-22 valid to 2022-01-21)(Congo service passport number)

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

Omar MAHAMAT

Date of Birth: 1965-10-05

Type: individual

Updated: 2026-08-09 18:54:46

Accuracy: 90

Information:

Position: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique
Nationality: (1) Chad (2) Central African Republic
Passport: (1) 06FBO2262 (2) SA0020249 ((1) CAR diplomatic passport no., issued on 22 Feb. 2007 (expired on 21 Feb. 2012) (2) Congo service passport number, issued on 22 Jan. 2019 (expires on 21 January 2022))
Address: Ndjamena, Chad
Address: Am Dafock, Vakaga prefecture
Birthplace: (1) Ndinaba (2) Kobo (3) Kabo, (1) Chad (2) Central African Republic (3) Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)

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