On 18 April 2019, the Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic enacted the amendments specified with underline in the entry below on its Sanctions List of individuals and entities subject to the assets freeze and travel ban set out in paragraphs 9 and 16 of Security Council resolution 2399 (2018) as renewed by resolution 2454 (2019), adopted under Chapter VII of the Charter of the United Nations.
CFi.012 Name: 1: ABDOULAYE 2: HISSENE 3: na 4: na
Title: na Designation: na DOB: a) 1967 b) 1 Jan. 1967 POB: a) Ndele, Bamingui-Bangoran, Central African Republic b) Haraze Mangueigne, Chad Good quality a.k.a.: a) Abdoulaye Issène b) Abdoulaye Hissein c) Hissene Abdoulaye d) Abdoulaye Issène Ramadane e) Abdoulaye Issene Ramadan f) Issene Abdoulaye Low quality a.k.a.: na Nationality: a) Central African Republic b) Chad Passport no: CAR diplomatic passport no. D00000897, issued on 5 Apr. 2013 (valid until 4 April 2018) National identification no: na Chad national identity card no. 103-00653129-22, issued on 21 April 2009 (expires on 21 April 2019) Address: a) KM5, Bangui, Central African Republic b) Nana-Grebizi, Central African Republic c) Ndjari, Ndjamena, Chad Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019) Other information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/6098910
Updates to the names of individuals and entities on the 2127 Committee’s website pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website: www.un.org/securitycouncil/sanctions/2127/press-releases.
An updated List is accessible on the Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/2127/sanctions-list-materials.
The United Nations Security Council Consolidated List is also updated following all changes made to the Committee’s Sanctions List. An updated version of the Consolidated List is accessible via the following URL: www.un.org/securitycouncil/content/un-sc-consolidated-list.
If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: email@example.com ) immediately.
IMPORTANT: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any United Nations Sanctions List