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 › HAROUN GAYE

HAROUN GAYE

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
1968-01-30T00:00:00.000Z

Also known as

Aliases
Aroun Gaye · Aroun GAYE · Aroun Geye · Aroun GEYE · Haroun Gaye · HAROUN GAYE · Haroun Geye · Haroun GUAYE · Haroun GUEYE

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Central African Republic CH SECO: Central African Republic Central African Republic 21/12/2015 source ↗
UN_SC UN-CAR UN SC: CAR Central African Republic 17/12/2015 source ↗
OFAC_SDN CAR OFAC SDN: CAR source ↗

Previous designations · 1

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

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 4

UN_SCOFAC_SDNCH_SECOZA_FIC_SANCTIONS
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 HAROUN GAYE sanctioned?

Yes. HAROUN GAYE (individual) is subject to 3 active sanctions designations from Switzerland SECO, UN Security Council, OFAC SDN, the earliest dated 2015-12-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HAROUN GAYE?

HAROUN GAYE is listed by Switzerland SECO, UN Security Council, OFAC SDN under programs CH-Central African Republic, UN-CAR, CAR. See the designations for the issuing authority and source URL of each.

When was 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 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.