对金融机构和政府机构进行全球制裁筛查
搜索
制裁筛查
姓名/机构名称:
出生日期(可选):
类型:
Any
个人
组织
Check
笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
RAMADANE Abdoulaye Issene
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/20900 uid: 20900 firstName: Abdoulaye lastName: HISSENE sdnType: Individual programList/program: CAR idList/id[13004]/uid: 13004 idList/id[13004]/idType: Passport idList/id[13004]/idNumber: D00000897 idList/id[13004]/idCountry: Central African Republic idList/id[13004]/issueDate: 05 Apr 2013 idList/id[13004]/expirationDate: 04 Apr 2018 idList/id[121584]/uid: 121584 idList/id[121584]/idType: Gender idList/id[121584]/idNumber: Male akaList/aka[33077]/uid: 33077 akaList/aka[33077]/type: a.k.a. akaList/aka[33077]/category: strong akaList/aka[33077]/lastName: HISSEIN akaList/aka[33077]/firstName: Abdoulaye akaList/aka[33078]/uid: 33078 akaList/aka[33078]/type: a.k.a. akaList/aka[33078]/category: strong akaList/aka[33078]/lastName: ABDOULAYE akaList/aka[33078]/firstName: Hissene akaList/aka[33079]/uid: 33079 akaList/aka[33079]/type: a.k.a. akaList/aka[33079]/category: strong akaList/aka[33079]/lastName: RAMADANE akaList/aka[33079]/firstName: Abdoulaye Issene akaList/aka[33080]/uid: 33080 akaList/aka[33080]/type: a.k.a. akaList/aka[33080]/category: strong akaList/aka[33080]/lastName: ABDOULAYE akaList/aka[33080]/firstName: Issene akaList/aka[33081]/uid: 33081 akaList/aka[33081]/type: a.k.a. akaList/aka[33081]/category: strong akaList/aka[33081]/lastName: ISSENE akaList/aka[33081]/firstName: Abdoulaye addressList/address[31670]/uid: 31670 addressList/address[31670]/address1: KM5 addressList/address[31670]/city: Bangui addressList/address[31670]/country: Central African Republic addressList/address[31671]/uid: 31671 addressList/address[31671]/city: Ndele addressList/address[31671]/stateOrProvince: Bamingui-Bangoran Prefecture addressList/address[31671]/country: Central African Republic nationalityList/nationality[21583]/uid: 21583 nationalityList/nationality[21583]/country: Central African Republic nationalityList/nationality[21583]/mainEntry: true dateOfBirthList/dateOfBirthItem[21581]/uid: 21581 dateOfBirthList/dateOfBirthItem[21581]/dateOfBirth: 1967 dateOfBirthList/dateOfBirthItem[21581]/mainEntry: true placeOfBirthList/placeOfBirthItem[21582]/uid: 21582 placeOfBirthList/placeOfBirthItem[21582]/placeOfBirth: Ndele, Bamingui-Bangoran Prefecture, Central African Republic placeOfBirthList/placeOfBirthItem[21582]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Abdoulaye Ramadane Issène
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/CAF0013 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: CAF0013 OFSI Group ID: 13458 UN Reference Number: CFi.012 Name 6: Abdoulaye Name 6: HISSENE Name 6: Hissein Name 6: Issene Name 6: Ramadan Name 6: Ramadane Name 1: ABDOULAYE Name 1: Abdoulaye Name 1: Hissene Name 1: Issene Name 2: Issene Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: Abdoulaye Issène Name non-latin script: Abdoulaye Ramadane Issène 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: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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 UK Statement of Reasons: Address Line 5: KM5 Address Line 5: Ndjari Address Line 5: Ndélé Address Line 6: Bamingui-Bangoran Address Line 6: Bangui Address Line 6: Nana-Grebizi Address Line 6: Ndjamena Address Country: Central African Republic Address Country: Chad Date Designated: 17/05/2017 D.O.B: 01/01/1967 D.O.B: dd/mm/1967 Nationality(/ies): Central African Republic Nationality(/ies): Chad National Identifier number: 103-00653129-22 National Identifier additional information: Chad national identity card issued on 21 April 2009 (expires on 21 April 2019) Passport number: D00000897 Passport number: D00004262 Passport additional information: (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018 Passport additional information: CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019. Position: 'general' Position: President Town of birth: Haraze Mangueigne Town of birth: Ndele, Bamingui-Bangoran Country of birth: Central African Republic Country of birth: Chad
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abdoulaye Issene RAMADANE
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/CAF0013 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: CAF0013 OFSI Group ID: 13458 UN Reference Number: CFi.012 Name 6: Abdoulaye Name 6: HISSENE Name 6: Hissein Name 6: Issene Name 6: Ramadan Name 6: Ramadane Name 1: ABDOULAYE Name 1: Abdoulaye Name 1: Hissene Name 1: Issene Name 2: Issene Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: Abdoulaye Issène Name non-latin script: Abdoulaye Ramadane Issène 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: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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 UK Statement of Reasons: Address Line 5: KM5 Address Line 5: Ndjari Address Line 5: Ndélé Address Line 6: Bamingui-Bangoran Address Line 6: Bangui Address Line 6: Nana-Grebizi Address Line 6: Ndjamena Address Country: Central African Republic Address Country: Chad Date Designated: 17/05/2017 D.O.B: 01/01/1967 D.O.B: dd/mm/1967 Nationality(/ies): Central African Republic Nationality(/ies): Chad National Identifier number: 103-00653129-22 National Identifier additional information: Chad national identity card issued on 21 April 2009 (expires on 21 April 2019) Passport number: D00000897 Passport number: D00004262 Passport additional information: (CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018 Passport additional information: CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019. Position: 'general' Position: President Town of birth: Haraze Mangueigne Town of birth: Ndele, Bamingui-Bangoran Country of birth: Central African Republic Country of birth: Chad
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Abdoulaye Issène Ramadane
Date of Birth: 1967-01-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/112075 fileGenerationDate: 23/10/2026 Entity_LogicalId: 112075 Entity_EU_ReferenceNumber: EU.3838.25 Entity_DesignationDate: 2017-05-17 Entity_Remark: (Date of UN designation: 2017-05-17) (Father's name is Abdoulaye. Mother's name is Absita Moussa.) 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: HISSENE NameAlias_LastName: Hissein NameAlias_LastName: Issène NameAlias_FirstName: Abdoulaye NameAlias_WholeName: Abdoulaye HISSENE NameAlias_WholeName: Abdoulaye Hissein NameAlias_WholeName: Abdoulaye Issene Ramadan NameAlias_WholeName: Abdoulaye Issène NameAlias_WholeName: Abdoulaye Issène Ramadane NameAlias_WholeName: Hissene Abdoulaye NameAlias_WholeName: Issene Abdoulaye NameAlias_Title: "general" NameAlias_Function: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic's former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the «PK5» (3rd district) neighbourhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. NameAlias_LogicalId: 112077 NameAlias_LogicalId: 112078 NameAlias_LogicalId: 112079 NameAlias_LogicalId: 112080 NameAlias_LogicalId: 112081 NameAlias_LogicalId: 112082 NameAlias_LogicalId: 112083 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2017-05-25 NameAlias_Regulation_PublicationDate: 2020-08-10 NameAlias_Regulation_EntryIntoForceDate: 2017-05-25 NameAlias_Regulation_EntryIntoForceDate: 2020-08-10 NameAlias_Regulation_NumberTitle: 2017/890 (OJ L138) 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=CELEX:32017R0890&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: Nana-Grebizi Address_City: Ndjamena Address_City: Ndélé, Bamingui-Bangoran Address_Street: KM5 Address_Street: Ndjari Address_Region: Nana-Grebizi Address_AsAtListingTime: NO Address_ContactInfo: (KM5, Bangui, Central African Republic) Address_ContactInfo: (main location since August 2016) Address_CountryIso2Code: CF Address_CountryIso2Code: TD Address_CountryDescription: CENTRAL AFRICAN REPUBLIC Address_CountryDescription: CHAD Address_LogicalId: 112085 Address_LogicalId: 112086 Address_LogicalId: 120111 Address_LogicalId: 125147 Address_RegulationLanguage: EN Address_Remark: KM5, Bangui, Central African Republic Address_Remark: main location since August 2016 Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2017-05-25 Address_Regulation_PublicationDate: 2019-05-14 Address_Regulation_PublicationDate: 2020-08-10 Address_Regulation_EntryIntoForceDate: 2017-05-25 Address_Regulation_EntryIntoForceDate: 2019-05-14 Address_Regulation_EntryIntoForceDate: 2020-08-10 Address_Regulation_NumberTitle: 2017/890 (OJ L138) Address_Regulation_NumberTitle: 2019/757 (OJ L125) 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=CELEX:32017R0890&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 Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN BirthDate_BirthDate: 1967-01-01 BirthDate_Day: 1 BirthDate_Month: 1 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Haraze Mangueigne BirthDate_City: Ndele, Bamingui-Bangoran BirthDate_CountryIso2Code: CF BirthDate_CountryIso2Code: TD BirthDate_CountryDescription: CENTRAL AFRICAN REPUBLIC BirthDate_CountryDescription: CHAD BirthDate_LogicalId: 112076 BirthDate_LogicalId: 120105 BirthDate_LogicalId: 120106 BirthDate_LogicalId: 120107 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2019-05-14 BirthDate_Regulation_PublicationDate: 2020-08-10 BirthDate_Regulation_EntryIntoForceDate: 2019-05-14 BirthDate_Regulation_EntryIntoForceDate: 2020-08-10 BirthDate_Regulation_NumberTitle: 2019/757 (OJ L125) BirthDate_Regulation_NumberTitle: 2020/1171 (OJ L260) BirthDate_Regulation_Programme: CAF BirthDate_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_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN Identification_Number: 103-00653129-22 (id-National identification card) (on 2009-04-21 valid to 2019-04-21)(Chad national identity card) Identification_Number: D00000897 (passport-National passport) (on 2013-04-05 valid to 2018-04-04 diplomatic)(CAR diplomatic passport) Identification_Number: D00004262 (passport-National passport) (on 2014-03-11 valid to 2019-03-10 diplomatic)(CAR diplomatic passport) Identification_Diplomatic: NO Identification_Diplomatic: YES Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2009-04-21 Identification_IssuedDate: 2013-04-05 Identification_IssuedDate: 2014-03-11 Identification_ValidTo: 2018-04-04 Identification_ValidTo: 2019-03-10 Identification_ValidTo: 2019-04-21 Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: CF Identification_CountryIso2Code: TD Identification_LogicalId: 112087 Identification_LogicalId: 120110 Identification_LogicalId: 125149 Identification_RegulationLanguage: EN Identification_Remark: CAR diplomatic passport Identification_Remark: Chad national identity card Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2020-08-10 Identification_Regulation_EntryIntoForceDate: 2020-08-10 Identification_Regulation_NumberTitle: 2020/1171 (OJ L260) Identification_Regulation_Programme: CAF Identification_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 Citizenship_CountryIso2Code: CF Citizenship_CountryIso2Code: TD Citizenship_LogicalId: 112084 Citizenship_LogicalId: 120108 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2017-05-25 Citizenship_Regulation_PublicationDate: 2019-05-14 Citizenship_Regulation_EntryIntoForceDate: 2017-05-25 Citizenship_Regulation_EntryIntoForceDate: 2019-05-14 Citizenship_Regulation_NumberTitle: 2017/890 (OJ L138) Citizenship_Regulation_NumberTitle: 2019/757 (OJ L125) Citizenship_Regulation_Programme: CAF Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&from=EN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0757&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions