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Screening Results

Sanctioned Entity Found

OUMAR YOUNOUS ABDOULAY

Date of Birth: 1970-04-02

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: uk/CAF0007
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: CAF0007
OFSI Group ID: 13273
UN Reference Number: CFi.006
Name 6: M'Betibangui
Name 6: Sodiam
Name 6: YOUNOUS ABDOULAY
Name 6: Younous
Name 1: OUMAR
Name 1: Omar
Name 1: Oumar
Name 2: Younous
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: Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 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: Tullus
Address Line 6: Birao
Address Line 6: Bria
Address Line 6: Southern Darfur
Address Country: Central African Republic
Address Country: Sudan
Phone number: +236 75507560
Date Designated: 20/08/2015
D.O.B: 02/04/1970
Nationality(/ies): Sudan
Passport number: D00000898
Passport additional information: CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018)
Position: Former Séléka General

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

Oumar YOUNOUS ABDOULAY

Date of Birth: 1970-04-02

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/106144
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106144
Entity_EU_ReferenceNumber: EU.3882.46
Entity_DesignationDate: 2015-08-20
Entity_Remark: (Date of UN designation: 2015-08-20)
(‘Reportedly deceased as at 11 October 2015.’)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-05-30
Entity_Regulation_EntryIntoForceDate: 2017-05-30
Entity_Regulation_NumberTitle: 2017/906 (OJ L139)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
NameAlias_LastName: YOUNOUS
NameAlias_LastName: YOUNOUS ABDOULAY
NameAlias_LastName: Younous
NameAlias_FirstName: Omar
NameAlias_FirstName: Oumar
NameAlias_WholeName: Omar Younous
NameAlias_WholeName: Oumar Sodiam
NameAlias_WholeName: Oumar YOUNOUS
NameAlias_WholeName: Oumar YOUNOUS ABDOULAY
NameAlias_WholeName: Oumar Younous M'Betibangui
NameAlias_NameLanguage: EN
NameAlias_Function: Former Séléka General
NameAlias_LogicalId: 106149
NameAlias_LogicalId: 106150
NameAlias_LogicalId: 106151
NameAlias_LogicalId: 106152
NameAlias_LogicalId: 107185
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-09-03
NameAlias_Regulation_PublicationDate: 2015-12-24
NameAlias_Regulation_PublicationDate: 2017-05-30
NameAlias_Regulation_EntryIntoForceDate: 2015-09-03
NameAlias_Regulation_EntryIntoForceDate: 2015-12-24
NameAlias_Regulation_EntryIntoForceDate: 2017-05-30
NameAlias_Regulation_NumberTitle: 2015/1485 (OJ L229)
NameAlias_Regulation_NumberTitle: 2015/2454 (OJ L339)
NameAlias_Regulation_NumberTitle: 2017/906 (OJ L139)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
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: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
Address_City: Birao
Address_City: Bria
Address_City: Tullus, southern Darfur
Address_AsAtListingTime: NO
Address_ContactInfo: ((previous location))
Address_ContactInfo: PHONE[+236 75507560]
Address_CountryIso2Code: CF
Address_CountryIso2Code: SD
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_CountryDescription: SUDAN
Address_LogicalId: 106145
Address_LogicalId: 106146
Address_LogicalId: 106147
Address_RegulationLanguage: EN
Address_Remark: (previous location)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-09-03
Address_Regulation_EntryIntoForceDate: 2015-09-03
Address_Regulation_NumberTitle: 2015/1485 (OJ L229)
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
BirthDate_BirthDate: 1970-04-02
BirthDate_Day: 2
BirthDate_Month: 4
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 107183
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: D00000898 (other-Other identification number)  (valid from 2013-04-11 to 2018-04-10)(CAR diplomatic passport)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidFrom: 2013-04-11
Identification_ValidTo: 2018-04-10
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 107184
Identification_RegulationLanguage: EN
Identification_Remark: CAR diplomatic passport
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
Citizenship_CountryIso2Code: SD
Citizenship_LogicalId: 106148
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

YOUNOUS ABDOULAY Oumar

Date of Birth: 1970-04-02

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: eu/106144
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106144
Entity_EU_ReferenceNumber: EU.3882.46
Entity_DesignationDate: 2015-08-20
Entity_Remark: (Date of UN designation: 2015-08-20)
(‘Reportedly deceased as at 11 October 2015.’)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-05-30
Entity_Regulation_EntryIntoForceDate: 2017-05-30
Entity_Regulation_NumberTitle: 2017/906 (OJ L139)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
NameAlias_LastName: YOUNOUS
NameAlias_LastName: YOUNOUS ABDOULAY
NameAlias_LastName: Younous
NameAlias_FirstName: Omar
NameAlias_FirstName: Oumar
NameAlias_WholeName: Omar Younous
NameAlias_WholeName: Oumar Sodiam
NameAlias_WholeName: Oumar YOUNOUS
NameAlias_WholeName: Oumar YOUNOUS ABDOULAY
NameAlias_WholeName: Oumar Younous M'Betibangui
NameAlias_NameLanguage: EN
NameAlias_Function: Former Séléka General
NameAlias_LogicalId: 106149
NameAlias_LogicalId: 106150
NameAlias_LogicalId: 106151
NameAlias_LogicalId: 106152
NameAlias_LogicalId: 107185
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-09-03
NameAlias_Regulation_PublicationDate: 2015-12-24
NameAlias_Regulation_PublicationDate: 2017-05-30
NameAlias_Regulation_EntryIntoForceDate: 2015-09-03
NameAlias_Regulation_EntryIntoForceDate: 2015-12-24
NameAlias_Regulation_EntryIntoForceDate: 2017-05-30
NameAlias_Regulation_NumberTitle: 2015/1485 (OJ L229)
NameAlias_Regulation_NumberTitle: 2015/2454 (OJ L339)
NameAlias_Regulation_NumberTitle: 2017/906 (OJ L139)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN
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: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&from=EN
Address_City: Birao
Address_City: Bria
Address_City: Tullus, southern Darfur
Address_AsAtListingTime: NO
Address_ContactInfo: ((previous location))
Address_ContactInfo: PHONE[+236 75507560]
Address_CountryIso2Code: CF
Address_CountryIso2Code: SD
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_CountryDescription: SUDAN
Address_LogicalId: 106145
Address_LogicalId: 106146
Address_LogicalId: 106147
Address_RegulationLanguage: EN
Address_Remark: (previous location)
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-09-03
Address_Regulation_EntryIntoForceDate: 2015-09-03
Address_Regulation_NumberTitle: 2015/1485 (OJ L229)
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
BirthDate_BirthDate: 1970-04-02
BirthDate_Day: 2
BirthDate_Month: 4
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 107183
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: D00000898 (other-Other identification number)  (valid from 2013-04-11 to 2018-04-10)(CAR diplomatic passport)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidFrom: 2013-04-11
Identification_ValidTo: 2018-04-10
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 107184
Identification_RegulationLanguage: EN
Identification_Remark: CAR diplomatic passport
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
Citizenship_CountryIso2Code: SD
Citizenship_LogicalId: 106148
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

ABDOULAY Oumar Younous

Date of Birth: 1970-04-02

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 75

Information:

Source record: ofac/18429
uid: 18429
firstName: Oumar
lastName: YOUNOUS
sdnType: Individual
programList/program: CAR
idList/id[10710]/uid: 10710
idList/id[10710]/idType: Passport
idList/id[10710]/idNumber: D00000898
idList/id[10710]/issueDate: 04 Nov 2013
akaList/aka[28611]/uid: 28611
akaList/aka[28611]/type: a.k.a.
akaList/aka[28611]/category: strong
akaList/aka[28611]/lastName: YOUNOUS
akaList/aka[28611]/firstName: Omar
akaList/aka[28612]/uid: 28612
akaList/aka[28612]/type: a.k.a.
akaList/aka[28612]/category: strong
akaList/aka[28612]/lastName: SODIAM
akaList/aka[28612]/firstName: Oumar
akaList/aka[28613]/uid: 28613
akaList/aka[28613]/type: a.k.a.
akaList/aka[28613]/category: strong
akaList/aka[28613]/lastName: M'BETIBANGUI
akaList/aka[28613]/firstName: Oumar Younous
akaList/aka[28614]/uid: 28614
akaList/aka[28614]/type: a.k.a.
akaList/aka[28614]/category: strong
akaList/aka[28614]/lastName: ABDOULAY
akaList/aka[28614]/firstName: Oumar Younnes
akaList/aka[28615]/uid: 28615
akaList/aka[28615]/type: a.k.a.
akaList/aka[28615]/category: strong
akaList/aka[28615]/lastName: ABDOULAY
akaList/aka[28615]/firstName: Oumar Younous
akaList/aka[28616]/uid: 28616
akaList/aka[28616]/type: a.k.a.
akaList/aka[28616]/category: strong
akaList/aka[28616]/lastName: YUNUS
akaList/aka[28616]/firstName: 'Umar
addressList/address[27950]/uid: 27950
addressList/address[27950]/city: Bria
addressList/address[27950]/stateOrProvince: Haute-Kotto Prefecture
addressList/address[27950]/country: Central African Republic
addressList/address[27951]/uid: 27951
addressList/address[27951]/city: Birao
addressList/address[27951]/stateOrProvince: Vakaga Prefecture
addressList/address[27951]/country: Central African Republic
addressList/address[27952]/uid: 27952
addressList/address[27952]/stateOrProvince: Darfur
addressList/address[27952]/country: Sudan
nationalityList/nationality[17804]/uid: 17804
nationalityList/nationality[17804]/country: Sudan
nationalityList/nationality[17804]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17802]/uid: 17802
dateOfBirthList/dateOfBirthItem[17802]/dateOfBirth: 02 Apr 1970
dateOfBirthList/dateOfBirthItem[17802]/mainEntry: true
placeOfBirthList/placeOfBirthItem[17803]/uid: 17803
placeOfBirthList/placeOfBirthItem[17803]/placeOfBirth: Tullus, Southern Darfur, Sudan
placeOfBirthList/placeOfBirthItem[17803]/mainEntry: true

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