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OFSI sanctions listing

EUGENE BARRET NGAIKOSSET

high risk OFSI · Central African Republic Person
List-based indicator — from authority, programme severity & linked parties.

EUGENE BARRET NGAIKOSSET is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Central African Republic programme, listed on 24/12/2015. Former Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Central African Republic
Entity typePerson
Programmes / regimeCentral African Republic
Date listed24/12/2015
Source record IDofsi:13309
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer Captain, CAR Naval Forces. Former Captain, CAR Presidential Guard
Date of birth08/10/1967
Nationality / countryCentral African Republic
National ID(s)911-10-77
Address(es)Bangui · Central African Republic

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13309
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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