Person sanctions dossier

Haroun GAYE

Haroun GAYE is a Central African warlord. He is listed under international sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2015.

Haroun GAYE is listed as person with 5 source listings across 5 authorities.

Programs: 2127 (Central African Republic), CAF, CAR, The Central African Republic (Sanctions) (EU Exit) Regulations 2020.

Geography: Central African Republic.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3133, 107163, 19129, CAF0008, 6908495
• Identifiers: EU Logical ID: 107163; Passport: O00065872; UK Unique ID: CAF0008; OFSI Group ID: 13308; UN Reference Number: CFi.007