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Ali Darassa Ali

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Central African Republic
Nationality
CAF
Date of birth
1978-09-22T00:00:00.000Z
Place of birth
Kabo
Role
Founder and leader of the Unité pour la Paix en Centrafrique (UPC)

Also known as

Aliases
Ali Daras · Ali DARAS · Ali Darassa · Ali DARASSA · ALI DARASSA · Ali Darassa MAHAMANT · Ali Darassa Mahamat · Ali Darassa MAHAMAT · Ali Darassa Mahamat; Ali Daras; Ali Mahamat Darassa; Ali Darrassa; Ali DARASSA · Ali Darrassa · Ali DARRASSA · Ali Mahamat Darassa · Ali Mahamat DARASSA · Founder and leader of the Unité pour la Paix en Centrafrique (UPC) · General Ali Darassa · Général Ali Darassa · Général Ali Darassa Ali Darrassa Ali Daras Ali Mahamat Darassa Ali Darassa Mahamat Ali DARASSA · アリ・ダラス · アリ・ダラス（Ali Daras） · アリ・ダラッサ · アリ・ダラッサ; ALI DARASSA · アリ・ダラッサ（Ali Darrassa） · アリ・ダラッサ・マハマト · アリ・ダラッサ・マハマト（Ali Darassa Mahamat） · アリ・マハマト・ダラッサ · アリ・マハマト・ダラッサ（Ali Mahamat Darassa）

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2022 source ↗
EU_FSF CAF EU FSF: CAF (2022/21 (OJ L5I)) 10/01/2022 source ↗
CH_SECO CH-Central African Republic CH SECO: Central African Republic Central African Republic 22/12/2021 source ↗
UN_SC UN-CAR UN SC: CAR Central African Republic 21/12/2021 source ↗
UK_OFSI UK-Central African Republic UK OFSI: Central African Republic (CAF0016) Central African Republic 21/12/2021 source ↗
OFAC_SDN CAR OFAC SDN: CAR — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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.

Ali Darassa

Central African Republic
Active source list: AU_DFAT

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.