Security Council Committee Concerning Central African Republic Lists One Entity, Three Individuals Subject to Measures Imposed by Resolution 2196 (2015)

SC/12018
20 August 2015

Security Council Committee Concerning Central African Republic Lists One Entity, Three Individuals Subject to Measures Imposed by Resolution 2196 (2015)

On 20 August 2015, the Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic approved the following three individuals and one entity as subject to the measures imposed by paragraphs 4 and 7 of resolution 2196 (2015):

A. Individuals

CFi.004 Name: 1: ALFRED 2: YEKATOM 3: na 4: na
Name (original script): na
Title: na Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA) DOB: 23 Jun. 1976 POB: Central African Republic Good quality a.k.a.: a) Alfred Yekatom Saragba b) Alfred Ekatom c) Alfred Saragba Low quality a.k.a.: a) Colonel Rombhot b) Colonel Rambo c) Colonel Rambot d) Colonel Rombot e) Colonel Romboh Nationality: Central African Republic Passport no.: na National identification no.: na Address: a) Mbaiki, Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 / +236 75 09 43 41) b) Bimbo, Ombella-Mpoko province, Central African Republic (previous location) Listed on: 20 Aug. 2015 Other information: Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

CFi.005 Name: 1: HABIB 2: SOUSSOU 3: na 4: na
Name (original script): na
Title: na Designation: a) Coordinator of anti-Balaka for Lobaye province b) Corporal of the Central African Armed Forces (FACA) DOB: 13 Mar. 1980 POB: Boda, Central African Republic Good quality a.k.a.: Soussou Abib Low quality a.k.a.: na Nationality: Central African Republic Passport no.: na National identification no.: na Address: Boda, Central African Republic (Tel. +236 72198628) Listed on: 20 Aug. 2015 Other information: Appointed as zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

CFi.006 Name: 1: OUMAR 2: YOUNOUS 3: na 4: na
Name (original script): na
Title: na Designation: Former Séléka General DOB: na POB: na Good quality a.k.a.: a) Omar Younous b) Oumar  Sodiam c) Oumar Younous M’Betibangui Low quality a.k.a.: na Nationality: Sudan Passport no.: na National identification no.: na Address: a) Bria, Central African Republic (Tel. +236 75507560) b) Birao, Central African Republic c) Tullus, southern Darfur, Sudan (previous location) Listed on: 20 Aug. 2015 Other information: 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.

B. Entities

CFe.001 Name: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM
Name (original script): na
A.k.a.: a) BADICA/KARDIAM b) KARDIAM F.k.a.: na Address: a) BP 333, Bangui, Central African Republic (Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website: www.groupeabdoulkarim.com) b) Antwerp, Belgium Listed on: 20 Aug. 2015 Other Information: Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005.  Branches include MINAIR, and SOFIA TP (Douala, Cameroon).

The Committee has made accessible on its website the narrative summary of reasons for listing of the above name, at the following URL:  http://www.un.org/sc/committees/2127/narrative.shtml.

An updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/2127/car_sanctions_list.shtml.

The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Committee’s Sanctions List.  An updated version of the Consolidated List is accessible via the following URL:  http://www.un.org/sc/committees/consolidated_list.shtml.

For information media. Not an official record.