Skip to content
Sanctiometer
Beta This record is aggregated from OFSI's public list — verify against the issuing authority before acting.
No official photo — sanctions bodies publish none.

OFSI sanctions listing

OUMAR YOUNOUS ABDOULAY

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

OUMAR YOUNOUS ABDOULAY 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 03/09/2015. Former Séléka General. This page summarises the public designation — known aliases, Sudan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):CAF0007. (UN Ref):CFi.006. Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (Phone number):+236 75507560

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 listed03/09/2015
Source record IDofsi:13273
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer Séléka General
Date of birth02/04/1970
Nationality / countrySudanCentral African Republic
Passport(s)D00000898
Address(es)Birao · 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

Are you OUMAR YOUNOUS ABDOULAY, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13273
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

← Back to search