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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

YOUNOUS Oumar

Date of Birth: 1970-04-02

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 90

Information:

individual
CAR
DOB 02 Apr 1970; POB Tullus, Southern Darfur, Sudan; nationality Sudan; Passport D00000898 issued 04 Nov 2013.

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

YOUNOUS Oumar

Date of Birth: 1970-04-02

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 90

Information:

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.
Function: Former Séléka General
Alias: Younous Omar
Alias: YOUNOUS Oumar
Alias: YOUNOUS ABDOULAY Oumar
Address: Tullus, southern Darfur, SUDAN
Address: Birao, CENTRAL AFRICAN REPUBLIC
Address: Bria, CENTRAL AFRICAN REPUBLIC
Birth: 1970-04-02
ID Document: D00000898 (other-Other identification number)  (valid from 2013-04-11 to 2018-04-10)(CAR diplomatic passport)

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

Oumar Younous M’BETIBANGUI

Date of Birth: 1970-04-02

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Position: Former Séléka General
Nationality: Sudan
Passport: D00000898 ((CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.)
Address: Birao, Central African Republic
Address: Bria, Central African Republic
Address: Tullus, Southern Darfur, Sudan
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. 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 (Phone number):+236 75507560

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

Oumar YOUNOUS

Date of Birth: 1970-04-02

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Position: Former Séléka General
Nationality: Sudan
Passport: D00000898 ((CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.)
Address: Birao, Central African Republic
Address: Bria, Central African Republic
Address: Tullus, Southern Darfur, Sudan
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. 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 (Phone number):+236 75507560

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

OUMAR YOUNOUS ABDOULAY

Date of Birth: 1970-04-02

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

Position: Former Séléka General
Nationality: Sudan
Passport: D00000898 ((CAR Diplomatic). Issued on 11 April 2013. Valid until 10 April 2018.)
Address: Birao, Central African Republic
Address: Bria, Central African Republic
Address: Tullus, Southern Darfur, Sudan
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. 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 (Phone number):+236 75507560

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

Oumar Younous M’Betibangui

Date of Birth: 1970-04-02

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 75

Information:

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.
Function: Former Séléka General
Alias: Younous Omar
Alias: YOUNOUS Oumar
Alias: YOUNOUS ABDOULAY Oumar
Address: Tullus, southern Darfur, SUDAN
Address: Birao, CENTRAL AFRICAN REPUBLIC
Address: Bria, CENTRAL AFRICAN REPUBLIC
Birth: 1970-04-02
ID Document: D00000898 (other-Other identification number)  (valid from 2013-04-11 to 2018-04-10)(CAR diplomatic passport)

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