amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Aroun Geye Aroun Gaye Haroun Geye Haroun GAYE

Aroun Geye Aroun Gaye Haroun Geye Haroun GAYE

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

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.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Central African Republic
Date of birth
1969-01-30T00:00:00.000Z
Role
Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)

Also known as

Aliases
Aroun Gaye · Aroun Geye · Aroun Geye Aroun Gaye Haroun Geye Haroun GAYE · Haroun GAYE · Haroun Geye · Haroun Geye; Aroun Gaye; Aroun Geye; Haroun GAYE · Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique\n(FPRC) · アルーン・ゲイ · アルーン・ゲイ（Aroun Gaye） · アルーン・ゲイ（Aroun Geye） · アルーン・ゲイ; HAROUN GAYE · アルーン・ゲイ（Haroun Geye）

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF CAF EU FSF: CAF (2020/1171 (OJ L260)) 10/08/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/12/2015 source ↗
UK_OFSI UK-Central African Republic UK OFSI: Central African Republic (CAF0008) Central African Republic 17/12/2015 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANSJP_MOF_SANCTIONS

More sanctioned entities from Central African Republic

person

Ali Darassa

 person

Maxime MOKOM

 person

Mahamar Sallet

 person

SALIM KONY

 company

Lengosongo

 company

Lobaye Invest Sarlu

 company

LORD'S RESISTANCE ARMY

 person

Aleksandr Grigorievitch Maloletko

View all sanctioned entities from Central African Republic →

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.

Frequently asked questions

Is Aroun Geye Aroun Gaye Haroun Geye Haroun GAYE sanctioned?

Yes. Aroun Geye Aroun Gaye Haroun Geye Haroun GAYE (individual) is subject to 3 active sanctions designations from EU FSF, BE FOD, UK OFSI, the earliest dated 2015-12-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aroun Geye Aroun Gaye Haroun Geye Haroun GAYE?

Aroun Geye Aroun Gaye Haroun Geye Haroun GAYE is listed by EU FSF, BE FOD, UK OFSI under programs CAF, BE-NATIONAL, UK-Central African Republic. See the designations for the issuing authority and source URL of each.

When was Aroun Geye Aroun Gaye Haroun Geye Haroun GAYE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-12-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Aroun Geye Aroun Gaye Haroun Geye Haroun GAYE 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.

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.