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.

MARTIN KOUMTAMADJI

⚠ Sanctioned · 4 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
Chad
Nationality
Chad
Date of birth
1965-10-05T00:00:00.000Z
Place of birth
Ndïnaba, Chad
Role
President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique

Also known as

Aliases
Abdoulaye Miskine · Abdoullaye Miskine · Martin KOUMTAMADJ · Martin Koumtamadji · Martin Koumta Madji · Martin KOUMTAMADJI · MARTIN KOUMTAMADJI · Martin Nadingar Koumtamadji · Martin Nkoumtamadji · Omar Mahamat · アブドゥライエ・ミスキーヌ · アブドゥライエ・ミスキーヌ(Abdoulaye Miskine) · アブドゥライエ・ミスキーヌ(Abdoullaye Miskine) · オマル・マハマト · オマル・マハマト(Omar Mahamat) · マルタン・クンタ・マジ · マルタン・クンタ・マジ(Martin Koumta Madji) · マルタン・ナディンガー・クンタマジ · マルタン・ナディンガー・クンタマジ(Martin Nadingar Koumtamadji) · マルタン・ンクンタマジ · マルタン・ンクンタマジ(Martin Nkoumtamadji)

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF CAF EU FSF: CAF (2020/1171 (OJ L260)) 10/08/2020 source ↗
CH_SECO CH-Central African Republic CH SECO: Central African Republic Central African Republic 22/04/2020 source ↗
UN_SC UN-CAR UN SC: CAR Central African Republic 20/04/2020 source ↗
UK_OFSI UK-Central African Republic UK OFSI: Central African Republic (CAF0014) Central African Republic 20/04/2020 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 5

UN_SCUK_OFSIEU_FSFCH_SECOJP_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.