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Ali Darassa

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Central African Republic
Nationality
Central African Republic
Date of birth
22 Sep. 1978
Place of birth
Kabo, Ouham Prefecture, Central African Republic
Role
Designation: Founder and leader of the Unité pour la Paix en Centrafrique (UPC). National Identification No.: 10978000004482. Other information: Ali Darassa founded and still leads the Central African

Also known as

Aliases
Ali Daras · Ali Darassa Mahamat · Ali Darrassa · Ali Mahamat Darassa · Général Ali Darassa

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2127 (Central African Republic) AU DFAT: 2127 (Central African Republic) 23/12/2021 source ↗

Listed on · 1

AU_DFAT

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.

Général Ali Darassa Ali Darrassa Ali Daras Ali Mahamat Darassa Ali Darassa Mahamat Ali DARASSA

Central African Republic
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: ali, darassa
  • ✓ Both sources report nationality central african republic
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.