Lists › OFAC SDN › ofac_sdn-19129
Haroun GAYE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19129.
Programs
Names and aliases
| Haroun GAYE | primary |
| Haroun GUEYE | alias (strong) |
| Haroun GUAYE | alias (strong) |
| Aroun GAYE | alias (strong) |
| Aroun GEYE | alias (strong) |
Identifiers
| Passport | O00065872 | Central African Republic |
Details
| Countries | |
| Birth dates | 1968-01-30, 1969-01-30 |
| Addresses | Bangui Central African Republic |
Same name on other lists
HAROUN GAYE (un_sc), Aroun Geye (eu_fsf), HAROUN GAYE (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.