amisanctioned
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HAROUN GAYE

⚠ Sanctioned · 1 active program

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 · Haroun Geye · 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)

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Central African Republic UK OFSI: Central African Republic (CAF0008) Central African Republic 17/12/2015 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 2

UK_OFSIJP_MOF_SANCTIONS
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.