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Martin Koumtamadji

⚠ Sanctioned · 1 active program 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
a) Chad b) Central African Republic
Nationality
a) Chad b) Central African Republic
Date of birth
a) 5 Oct. 1965 b) 3 Mar. 1965
Place of birth
a) Ndïnaba, Chad b) Kobo, Central African Republic c) Kabo, Central African Republic
Role
Designation: President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC). Congo Passport no.: CAR diplomatic passport no. 06FBO2262, issued on 22 Feb. 2007 (expired on 21

Also known as

Aliases
Abdoulaye Miskine · Abdoullaye Miskine · Martin Koumta Madji · Martin Nadingar Koumtamadji · Martin Nkoumtamadji · Omar Mahamat

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2127 (Central African Republic) AU DFAT: 2127 (Central African Republic) 30/07/2020 source ↗

Listed on · 1

AU_DFAT
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 Martin Koumtamadji sanctioned?

Yes. Martin Koumtamadji (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-07-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Martin Koumtamadji?

Martin Koumtamadji is listed by AU DFAT under program AU-2127 (Central African Republic). See the designations for the issuing authority and source URL of each.

When was Martin Koumtamadji first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-07-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Martin Koumtamadji 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.