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Listed on sanctions / export-control lists
GAYE, Haroun
US OFAC
Individual · 1 listing(s)
GAYE, Haroun appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-12-18 | US OFAC · listed · Programs: CAR · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAR |
|---|---|
| Listed on | 2015-12-18 |
| Date of birth | 30 Jan 1968; 30 Jan 1969 |
| ID / passport | O00065872 (Central African Republic) expires 30 Dec 2019 |
| Aliases | GUEYE, Haroun; GUAYE, Haroun; GAYE, Aroun; GEYE, Aroun |
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