ListsEU Consolidated › eu_fsf-EU.5561.78

Martin Nkoumtamadji

Person on the EU Consolidated Financial Sanctions List, listed Aug. 10, 2020. Source reference EU.5561.78.

Programs

CAF

Names and aliases

Martin Nkoumtamadjiprimary
Martin Koumta Madjialias (strong)
Omar Mahamatalias (strong)
Martin Nadingar Koumtamadjialias (strong)
Abdoullaye Miskinealias (strong)
Martin KOUMTAMADJIalias (strong)
Abdoulaye Miskinealias (strong)

Identifiers

National passport06FBO2262CF
National passportSA0020249CG

Details

CountriesCentral African Republic Central African Republic Congo-Brazzaville Congo-Brazzaville Chad Chad
Birth dates1965-03-03, 1965-10-05
Birth placesNdïnaba CHAD; Kabo CENTRAL AFRICAN REPUBLIC; Kabo CENTRAL AFRICAN REPUBLIC; Kobo CENTRAL AFRICAN REPUBLIC; Ndïnaba CHAD; Kobo CENTRAL AFRICAN REPUBLIC
AddressesAm Dafock, Vakaga prefecture CENTRAL AFRICAN REPUBLIC; Ndjamena CHAD

Same name on other lists

MARTIN KOUMTAMADJI (un_sc), Abdoulaye MISKINE (ofac_sdn), MARTIN KOUMTAMADJ (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.