ABDOULAYE HISSENE
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Central African Republic
- Nationality
- (1) Central African Republic. (2) Chad
- Date of birth
- 1967-01-01T00:00:00.000Z
- Place of birth
- (1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne, (1) Central African Republic (2) Chad
- Role
- (1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique
Also known as
Designation timeline · 2
- — Added to UK OFSI
UK-Central African Republic— UK OFSI: Central African Republic (CAF0013) Central African Republic publisher record ↗ - — Added to Switzerland SECO
CH-Central African Republic— CH SECO: Central African Republic Central African Republic publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Central African Republic
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 2
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 5
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ABDOULAYE HISSENE
Central African Republic
Active source lists: OFAC_SDN, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdoulaye, hissene - ✓ Both sources report nationality central african republic
- ✗ Date of birth not published by at least one source
More sanctioned entities from Central African Republic
View all sanctioned entities from Central African Republic →
Frequently asked questions
Is ABDOULAYE HISSENE sanctioned?
Yes. ABDOULAYE HISSENE (individual) is subject to 2 active sanctions designations from Switzerland SECO, UK OFSI, the earliest dated 2017-05-17T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABDOULAYE HISSENE?
ABDOULAYE HISSENE is listed by Switzerland SECO, UK OFSI under programs CH-Central African Republic, UK-Central African Republic. See the designations for the issuing authority and source URL of each.
When was ABDOULAYE HISSENE first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-05-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ABDOULAYE HISSENE is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.