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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.

OUMAR; YOUNOUS ABDOULAY;

⚠ Sanctioned · 8 active programs
Probable identity match (85% 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.

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Identity

Type
person
Country
Sudan
Nationality
Sudan
Date of birth
1970-04-02T00:00:00.000Z
Place of birth
Tullus, Southern Darfur, Sudan
Role
Former Séléka General

Also known as

Aliases
ABDOULAY · aka · Former Séléka General · M'BETIBANGUI · Omar · Omar Younous · Omar YOUNOUS · Oumar · OUMAR · Oumar Sodiam · Oumar SODIAM · Oumar Younnes · Oumar Younnes ABDOULAY · Oumar Younous · Oumar YOUNOUS · Oumar Younous Abdoulay · Oumar Younous ABDOULAY · Oumar YOUNOUS ABDOULAY · OUMAR; YOUNOUS ABDOULAY; N; Omar Younous; PE; aka; 1; Oumar Younous; PE; aka; 1; Oumar Younous M'Betibangui; PE; aka; 1; Oumar Sodiam; PE; aka; 1 · Oumar Younous M'Betibangui · Oumar Younous M’Betibangui · Oumar Younous MBetibangui · Oumar Younous M'BETIBANGUI · Oumar Younous M'Betibangui Oumar Sodiam Omar Younous Oumar YOUNOUS Oumar YOUNOUS ABDOULAY · Oumar Younous M'Betibangui; Oumar Sodiam; Oumar YOUNOUS ABDOULAY; Oumar YOUNOUS; Omar Younous · PE · SODIAM · Umar · 'Umar YUNUS · Umar YUNUS · YOUNOUS · YOUNOUS ABDOULAY · YOUNOUS, Oumar · YUNUS · ウマル・ソディアム · ウマル・ソディアム(Oumar Sodiam) · ウマル・ユヌス · ウマル・ユヌス(Oumar Younous) · ウマル・ユヌス・アブドゥライ; OUMAR YOUNOUS ABDOULAY · ウマル・ユヌス・ムベティバンギ · ウマル・ユヌス・ムベティバンギ(Oumar Younous M’Betibangui) · オマル・ユヌス · オマル・ユヌス(Omar Younous)

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF CAF EU FSF: CAF (2017/906 (OJ L139)) 30/05/2017 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/08/2016 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/09/2015 source ↗
CH_SECO CH-Central African Republic CH SECO: Central African Republic Central African Republic 02/09/2015 source ↗
AU_DFAT AU-2127 (Central African Republic) AU DFAT: 2127 (Central African Republic) 21/08/2015 source ↗
UN_SC UN-CAR UN SC: CAR Central African Republic 20/08/2015 source ↗
UK_OFSI UK-Central African Republic UK OFSI: Central African Republic (CAF0007) Central African Republic 20/08/2015 source ↗
OFAC_SDN CAR OFAC SDN: CAR source ↗

Previous designations · 4

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

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 12

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

More sanctioned entities from Sudan

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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 OUMAR; YOUNOUS ABDOULAY; sanctioned?

Yes. OUMAR; YOUNOUS ABDOULAY; (individual) is subject to 8 active sanctions designations from EU FSF, Ukraine SFMS, BE FOD, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2015-08-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned OUMAR; YOUNOUS ABDOULAY;?

OUMAR; YOUNOUS ABDOULAY; is listed by EU FSF, Ukraine SFMS, BE FOD, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, OFAC SDN under programs CAF, UA-SFMS, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was OUMAR; YOUNOUS ABDOULAY; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-08-20T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that OUMAR; YOUNOUS ABDOULAY; 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.