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December 22, 2015: SECO adds a pair to Central African Republic sanctions

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On Tuesday, Swiss regulators added the following people:

SSID: 300-33497 Name: Gaye Haroun

DOB: a) 30 Jan 1968 b) 30 Jan 1969 Good quality a.k.a.: a) Haroun Geye b) Aroun Gaye
c) Aroun Geye Address: Bangui, Central African Republic Identification document:
Passport No. O00065772, Central African Republic, Expiry date: 30 Dec 2019 (passport
number: letter O followed by 3 zeros)

Justification: Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique
(FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of
the so-called “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or ‘Texas’)
(not listed), which extorts money from residents and threatens and employs physical
violence. Gaye was appointed on 2 Nov 2014 by Nourredine Adam as rapporteur of the
political coordination of the FPRC. On 9 May 2014, the Security Council Committee
established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo
available for inclusion in the INTERPOL-UN Security Council Special Notice.
Relation:
Haroun Gaye was appointed as rapporteur of the political coordination of the FPRC by Adam
Nourredine (SSID 300-27660)
Other information: Designation: Rapporteur of the political
coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)
Modifications: Listed on 22 Dec 2015

SSID: 300-33511 Name: Ngaïkosset Eugène Barret

Good quality a.k.a.: a) Eugene Ngaikosset b) Eugene Ngaikoisset c) Eugene Ngakosset d)
Eugene Barret Ngaikosse e) Eugene Ngaikouesset Low quality a.k.a.: a) “The Butcher of
Paoua”
b) Ngakosset Address: Bangui, Central African Republic Identification document:
Other No. 911-10-77, Central African Republic (Central African Republic armed forces
(FACA) Military identification number)

Justification: Captain Eugène Barret Ngaïkosset is a former member of former President
François Bozizé’s presidential guard and associated with the anti-Balaka movement. He
escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his
own anti-balaka faction including former FACA fighters. Relation: Ngaïkosset was a
member of the presidential guard of former President Bozizé François Yangouvonda (SSID
300-27651)
Other information: Designation: a) Former Captain, CAR Presidential Guard b)
Former Captain, CAR, Naval Forces.
Modifications: Listed on 22 Dec 2015

to their Central African Republic sanctions listings.

Links:

FINMA Notice

Data files of changes – PDF, XML

 


Filed under: Central African Republic sanctions, Sanctions Lists, SECO Updates

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