Haroun GAYE

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 19129
Recorded programmes

CAR, Central African Republic, Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
17
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
5
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Haroun GAYEHaroun GayeHaroun GayeAroun GayeAroun GeyeHaroun GeyeCharter of the United…a) Bangui, Central Af…Haroun GAYEHaroun GAYEAroun GAYEAroun GEYEHaroun GUAYEHaroun GUEYECARBangui, Central Afric…HAROUN GAYEHAROUN GAYEAroun GayeAroun GeyeHaroun GeyeCentral African Repub…Bangui, Central Afric…Ndélé, Bamingui-Bango…HAROUN GAYEHAROUN GAYEAroun GayeAroun GeyeHaroun GeyeCARBangui, Central Afric…
sanctioned entitysanction entryaliasweak aliasprogramaddress31 nodes · 30 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31332026-07-23Unknown source ↗
OFAC · 191292026-09-18U.S. Treasury OFAC ↗
UK · 13308—UK OFSI ↗
UN · 69084952026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3133

list version published 2026-07-23
Recorded nameKind
Haroun GayePrimary name
Aroun GayeAlias
Aroun GeyeAlias
Haroun GeyeAlias
Programmes

Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014

Addresses recorded
  • a) Bangui, Central African Republic b) Ndélé, Bamingui-Bangoran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Bangui, Central African Republic b) Ndélé, Bamingui-Bangoran"
  ],
  "countries": [],
  "details": [
    "Date of Birth: 30/01/1968, 30/01/1969",
    "Additional Information: CFi.007 Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC). Passport no.: Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019). 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 November 2014 by Nourredine Adam (CFi.002) 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.",
    "Listing Information: Listed on 17 Dec. 2015 (amended on 28 Jul. 2020)",
    "Committees: 2127 (Central African Republic)",
    "Control Date: 44042",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014"
  ]
}

OFAC · entry 19129

list version published 2026-09-18
Recorded nameKind
Haroun GAYEPrimary name
Aroun GAYEAlias
Aroun GEYEAlias
Haroun GUAYEAlias
Haroun GUEYEAlias
Programmes

CAR

Addresses recorded
  • Bangui, Central African Republic

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Bangui, Central African Republic"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "CAR"
  ]
}

UK · entry 13308

list version published —
Recorded nameKind
HAROUN GAYEPrimary name
Aroun GayeAlias
Aroun GeyeAlias
Haroun GeyeAlias
Programmes

Central African Republic

Addresses recorded
  • Bangui, Central African Republic
  • Ndélé, Bamingui-Bangoran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Bangui, Central African Republic",
    "Ndélé, Bamingui-Bangoran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Central African Republic"
  ]
}

UN · entry 6908495

list version published 2026-09-21
Recorded nameKind
HAROUN GAYEPrimary name
Aroun GayeAlias
Aroun GeyeAlias
Haroun GeyeAlias
Programmes

CAR

Addresses recorded
  • Bangui, Central African Republic

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Bangui, Central African Republic"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "CAR"
  ]
}
Haroun GAYE — sanctions list record (AU, OFAC, UK, UN) — investment.com