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Financial Sanctions: Central African Republic

Tuesday, 14 May 2019

This news release is issued in respect of the financial sanctions in place against the Central African Republic.

Annex I to Council Regulation (EU) No 224/2014 has been amended with effect from 14 May 2019 following the publication of Council Implementing Regulation (EU) No 2019/757. This reflects the decision made on 18 April 2019 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 2127(2013) to amend the identifying information of one existing entry.

The following entry has been amended and is still subject to an asset freeze.

Amendment

Deleted information is in square brackets. Additional information is shown in italics

Individual

ABDOULAYE, Hissene

DOB: (1) --/--/1967. (2) 01/01/1967.

POB: (1) Ndele, Bamingui-Bangoran, Central African Republic (2) Haraze Mangueigne, Chad

a.k.a: (1) ABDOULAYE, Hissein (2) ABDOULAYE, Issene (3) ABDOULAYE, Issene, Ramadan (4) ABDOULAYE, Issene, Ramadane (5) HISSENE, Abdoulaye (6) ISSENE, Abdoulaye

Nationality: (1) Central African Republic (2) Chad

Passport Details: CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018

National Identification no: Chad national identity card no. 103-00653129-22, issued on 21 April 2009 (expires on 21 April 2019)

Address: (1) KM5, Bangui, Central African Republic.(2) Nana-Grebizi, Central African Republic.(3) Ndjari, Ndjamena, Chad.

Other Information: UN and EU listing - UN Ref CFi.012. Formerly the Minister for Youth and Sports as part of the Cabinet for the Central African Republic. Previously the head of the Convention of Patriots for Justice and Peace. He also established himself as a leader of armed militias in Bangui, in particular in the ‘PK5’ (3rd district) neighbourhood. Father's name is Abdoulaye. Mother's name is Absita Moussa.

Listed on: 18/05/2017 Last Updated: [21/06/2017] 14/05/2019 Group ID: 13458

Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold funds, financial assets, economic benefits and economic resources for the designated individual. If so, they must freeze such accounts or funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the FIU. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individual they are not required to report these details again.

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

Further details of the sanctions regime related to the Central African Republic and links to the UK’s Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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