ListsOFAC SDN › ofac_sdn-19129

Haroun GAYE

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19129.

Programs

CAR

Names and aliases

Haroun GAYEprimary
Haroun GUEYEalias (strong)
Haroun GUAYEalias (strong)
Aroun GAYEalias (strong)
Aroun GEYEalias (strong)

Identifiers

PassportO00065872Central African Republic

Details

CountriesCentral African Republic Central African Republic
Birth dates1968-01-30, 1969-01-30
AddressesBangui 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.