Ali Darassa Ali
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
Designation timeline · 6
- — Added to UK OFSI
UK-Central African Republic— UK OFSI: Central African Republic (CAF0016) Central African Republic publisher record ↗ - — Added to UN Security Council
UN-CAR— UN SC: CAR Central African Republic publisher record ↗ - — Added to Switzerland SECO
CH-Central African Republic— CH SECO: Central African Republic Central African Republic publisher record ↗ - — Added to EU FSF
CAF— EU FSF: CAF (2022/21 (OJ L5I)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to OFAC SDN
CAR— OFAC SDN: CAR publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | CAF | EU FSF: CAF (2022/21 (OJ L5I)) | 10/01/2022 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/01/2022 | source ↗ |
| CH_SECO | CH-Central African Republic | CH SECO: Central African Republic | Central African Republic | 22/12/2021 | source ↗ |
| UK_OFSI | UK-Central African Republic | UK OFSI: Central African Republic (CAF0016) | Central African Republic | 21/12/2021 | source ↗ |
| UN_SC | UN-CAR | UN SC: CAR | Central African Republic | 21/12/2021 | source ↗ |
| OFAC_SDN | CAR | OFAC SDN: CAR | — | source ↗ |
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 |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 9
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
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
More sanctioned entities from Central African Republic
View all sanctioned entities from Central African Republic →
Frequently asked questions
Is Ali Darassa Ali sanctioned?
Yes. Ali Darassa Ali (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2021-12-21T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ali Darassa Ali?
Ali Darassa Ali is listed by EU FSF, BE FOD, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs CAF, BE-NATIONAL, CH-Central African Republic. See the designations for the issuing authority and source URL of each.
When was Ali Darassa Ali first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-12-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ali Darassa Ali 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.