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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.

Aroun Geye Aroun Gaye Haroun Geye Haroun GAYE

⚠ Sanctioned · 2 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.

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 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)

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 4

BE_FODUK_OFSIEU_TRAVEL_BANSJP_MOF_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.
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.