OUMAR; YOUNOUS ABDOULAY;

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.

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; 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

20 Aug 2015 — Added to UK OFSI UK-Central African Republic — UK OFSI: Central African Republic (CAF0007) Central African Republic publisher record ↗
20 Aug 2015 — Added to UN Security Council UN-CAR — UN SC: CAR Central African Republic publisher record ↗
21 Aug 2015 — Added to AU DFAT AU-2127 (Central African Republic) — AU DFAT: 2127 (Central African Republic) publisher record ↗
2 Sept 2015 — Added to Switzerland SECO CH-Central African Republic — CH SECO: Central African Republic Central African Republic publisher record ↗
3 Sept 2015 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
29 Aug 2016 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
30 May 2017 — Added to EU FSF CAF — EU FSF: CAF (2017/906 (OJ L139)) publisher record ↗
Undated — Added to OFAC SDN CAR — OFAC SDN: CAR publisher record ↗

Sanctions programs · 12

Source	Program	Name	Regime	Designated	Link
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 ↗
UK_OFSI	UK-Central African Republic	UK OFSI: Central African Republic (CAF0007)	Central African Republic	20/08/2015	source ↗
UN_SC	UN-CAR	UN SC: CAR	Central African Republic	20/08/2015	source ↗
OFAC_SDN	CAR	OFAC SDN: CAR		—	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 ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗

Listed on · 12

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_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.