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 › MARTIN; KOUMTAMADJI; N; Martin Nadingar Koumtamadji; PE; aka; 1; Martin Nkoumtamadji; PE; aka; 1; Abdoulaye Miskine; PE; aka; 1; Abdoullaye Miskine; PE; aka; 1; Omar Mahamat; PE; aka; 1; Martin Koumta Madji; PE; aka; 1

MARTIN; KOUMTAMADJI; N; Martin Nadingar Koumtamadji; PE; aka; 1; Martin Nkoumtamadji; PE; aka; 1; Abdoulaye Miskine; PE; aka; 1; Abdoullaye Miskine; PE; aka; 1; Omar Mahamat; PE; aka; 1; Martin Koumta Madji; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Chad;Central African Republic;Congo
Date of birth
5 Oct. 1965;3 Mar. 1965
Place of birth
Ndinaba, Chad;Kobo, Central African Republic;Kabo, Central African Republic

Also known as

Aliases
Abdoulaye Miskine · Abdoullaye Miskine · aka · KOUMTAMADJI · MARTIN · Martin Koumta Madji · Martin Nadingar Koumtamadji · Martin Nkoumtamadji · Omar Mahamat · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/07/2020 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.