On August 21st, Australian regulators implemented changes to the sanctions imposed on the Central African Republic by the United Nations by adding the following individuals:
CFi.004 Name: 1: ALFRED 2: YEKATOM 3: na 4: na
Name (original script): na
Title: na Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA) DOB: 23
Jun. 1976 POB: Central African Republic Good quality a.k.a.: a) Alfred Yekatom Saragba b)
Alfred Ekatom c) Alfred Saragba Low quality a.k.a.: a) Colonel Rombhot b) Colonel Rambo
c) Colonel Rambot d) Colonel Rombot e) Colonel Romboh Nationality: Central African
Republic Passport no.: na National identification no.: na Address: a) Mbaiki, Lobaye
Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41) b) Bimbo,
Ombella-Mpoko province, Central African Republic (previous location) Listed on: 20 Aug.
2015 Other information: Has controlled and commanded a large group of armed militia men.
Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother
of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former
FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black;
height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice.
CFi.005 Name: 1: HABIB 2: SOUSSOU 3: na 4: na
Name (original script): na
Title: na Designation: a) Coordinator of anti-Balaka for Lobaye province b) Corporal of the
Central African Armed Forces (FACA) DOB: 13 Mar. 1980 POB: Boda, Central African
Republic Good quality a.k.a.: Soussou Abib Low quality a.k.a.: na Nationality: Central
African Republic Passport no.: na National identification no.: na Address: Boda, Central
African Republic (Tel. +236 72198628) Listed on: 20 Aug. 2015 Other information:
Appointed as zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014,
for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks
against humanitarian organizations and aid workers have continued to take place. Physical
description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo
available for inclusion in the INTERPOL-UN Security Council Special Notice.
CFi.006 Name: 1: OUMAR 2: YOUNOUS 3: na 4: na
Name (original script): na
Title: na Designation: Former Séléka General DOB: na POB: na Good quality a.k.a.: a)
Omar Younous b) Oumar Sodiam c) Oumar Younous M’Betibangui Low quality a.k.a.: na
Nationality: Sudan Passport no.: na National identification no.: na Address: a) Bria,
Central African Republic (Tel. +236 75507560) b) Birao, Central African Republic c)
Tullus, southern Darfur, Sudan (previous location) Listed on: 20 Aug. 2015 Other
information: Is a diamond smuggler and a three-star general of the Séléka and close
confident of former CAR interim president Michel Djotodia. Physical description: hair colour:
black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice.
and entity to their Consolidated List:
CFe.001 Name: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM
Name (original script): na
A.k.a.: a) BADICA/KARDIAM b) KARDIAM F.k.a.: na Address: a) BP 333, Bangui, Central
African Republic (Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be;
website: http://www.groupeabdoulkarim.com) b) Antwerp, Belgium Listed on: 20 Aug. 2015 Other
Information: Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by
Aboubakar Mahamat, since 1 January 2005. Branches include MINAIR, and SOFIA TP
(Douala, Cameroon).
Link:
Posted with BlogsyFiled under: Central African Republic sanctions, DFAT Updates, Sanctions Lists, UN Updates
