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Financial Sanctions: Central African Republic

Monday, 23 September 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 23 September 2019 following the publication of Council Implementing Regulation (EU) No 2019/1574. This reflects the decision made on 6 September 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

ADAM, Nourredine

DOB: (1) --/--/1970. (2) --/--/1969. (3) --/--/1971. (4) 01/01/1970. (5) 01/01/1971

POB: (1) Ndele, Central African Republic (2) Algenana, Sudan

a.k.a: (1) ADAM, Mahamat, Nouradine (2) ADAM, Nourreddine (3) ADAM, Nourreldine (4) ADAM, Nureldine (5) ABDALLAH, Mohamed Adam Brema

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

Passport Details: (1) D00001184 (CAR passport) (2) no: P04838205 (Passport issued under the name of Mohamed Adam Brema Abdallah)

National identification no: 202-2708-8368 (Sudan).

Address: (1) Birao, Central African Republic. (2) Sudan.

Position: a) General, b) Minister for Security, c) Director General of the Extraordinary Committee for the Defence of Democratic Achievements

Other Information: Noureddine is one of the original leaders of the Seleka. He has been identified as both a General and the President of one of the armed rebel groups of the Seleka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP. He is also a former head of the “Fundamental” splinter group of the Convention of Patriots for Justice and Peace (CPJP/F).

Listed on: 24/06/2014 Last Updated: [04/12/2014] 23/09/2019 Group ID: 12999.

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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