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Listed on sanctions / export-control lists

YOUNOUS, Oumar

US OFAC

Individual · 1 listing(s)

YOUNOUS, Oumar appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-08-21US OFAC · listed · Programs: CAR · listed for 11 years View the official record ↗

OFACUS OFAC

ProgramsCAR
Listed on2015-08-21
Date of birth02 Apr 1970
Place of birthTullus, Southern Darfur, Sudan
NationalitySudan
ID / passportD00000898 issued 04 Nov 2013
AliasesYOUNOUS, Omar; SODIAM, Oumar; M'BETIBANGUI, Oumar Younous; ABDOULAY, Oumar Younnes; ABDOULAY, Oumar Younous; YUNUS, 'Umar
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ CAR

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Others designated under the same program — CAR