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
2026-09-30
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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress31 nodes · 30 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3133 | 2026-07-23 | Unknown source ↗ |
| OFAC · 19129 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 13308 | — | UK OFSI ↗ |
| UN · 6908495 | 2026-09-29 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 3133
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Haroun Gaye | Primary name |
| Aroun Gaye | Alias |
| Aroun Geye | Alias |
| Haroun Geye | Alias |
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 2026-09-30| Recorded name | Kind |
|---|---|
| Haroun GAYE | Primary name |
| Aroun GAYE | Alias |
| Aroun GEYE | Alias |
| Haroun GUAYE | Alias |
| Haroun GUEYE | Alias |
Programmes
CAR
Addresses recorded
- Bangui, Central African Republic
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"Bangui, Central African Republic"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"CAR"
]
}UK · entry 13308
list version published —| Recorded name | Kind |
|---|---|
| HAROUN GAYE | Primary name |
| Aroun Gaye | Alias |
| Aroun Geye | Alias |
| Haroun Geye | Alias |
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 2026-09-29| Recorded name | Kind |
|---|---|
| HAROUN GAYE | Primary name |
| Aroun Gaye | Alias |
| Aroun Geye | Alias |
| Haroun Geye | Alias |
Programmes
CAR
Addresses recorded
- Bangui, Central African Republic
Source: UN Security Council · as of 2026-09-29
Show stored source record
{
"addresses": [
"Bangui, Central African Republic"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"CAR"
]
}