Entity record
Abdoulaye Issene RamadanePerson
Abdoulaye Issene Ramadane appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs CAR, CAF, Central African Republic, The Central African Republic (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-08-04.
Also known as
- Abdoulaye HISSEIN
- Hissene ABDOULAYE
- Abdoulaye Issene RAMADANE
- Issene ABDOULAYE
- Abdoulaye ISSENE
- Abdoulaye Issène
- Abdoulaye Issène Ramadane
- Abdoulaye Issene Ramadan
- Abdoulaye Ramadane Issène
Designations
- Designated by US OFAC under program CAR. Other entities under CAR
- Designated by UN Security Council under program CAR since . Other entities under CAR
- Designated by European Union under program CAF since . Other entities under CAF
- Designated by UK HM Treasury (OFSI) under program Central African Republic since . Other entities under Central African Republic
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Central African Republic (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per European Union (listed ):
Father's name is Abdoulaye. Mother's name is Absita Moussa. (official source)
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL CAF0013 — Measures: Asset freeze, Travel Ban (official source)
Per UK HM Treasury (OFSI) (listed ):
CAF0013 (official source)
Per UN Security Council (listed ):
CFi.012 — Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (official source)
Key properties
- Date of birth
- Place of birth
- (1) Ndele, Bamingui-Bangoran (2) Haraze Mangueigne; Haraze Mangueigne, CHAD; Haraze Mangueigne, Chad; Ndele, Bamingui-Bangoran Prefecture, Central African Republic; Ndele, Bamingui-Bangoran, CENTRAL AFRICAN REPUBLIC; Ndele, Bamingui-Bangoran, Central African Republic
- Nationality
- (1) CENTRAL AFRICAN REPUBLIC. (2) CHAD, Central African Republic, CHAD, Chad
- Position
- "general"; (1) President of the Conseil National de Defense et de Securite (CNDS) (2) Military leader of the Front Populaire pour la Renaissance de la Centrafrique; President; President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique. Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic's former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighbourhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only.; “general”
Identifiers
- Passport
- D00000897
- Gender
- Male
- Passport
- CAR diplomatic passport no. D00000897 · valid until 4 April 2018
- Passport
- CAR diplomatic passport no. D00004262 · expires on 10 March 2019
- National Identification Number
- 103-00653129-22 · CHAD · expires on 21 April 2019
- National passport
- D00004262 · Central African Republic
- OFSI Group ID
- 13458
- Passport
- (1) D00000897 (2) D00004262
- UK Sanctions List Unique ID
- CAF0013
Addresses
KM5, BanguiNdele, Bamingui-Bangoran PrefectureKM5, Bangui, Central African RepublicNana-Grebizi, Central African RepublicNdjari, Ndjamena, CHADNdélé, Bamingui-Bangoran — main location since August 2016Ndélé, Bamingui-Bangoran, Central African RepublicNdjari, Ndjamena, ChadKM5, Bangui, Central African RepublicNana-Grebizi, Nana-Grebizi, Central African RepublicNdjari, Ndjamena, CHADNdélé, Bamingui-BangoranKM5, Bangui, Central African RepublicNana-Grebizi, Central African RepublicSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions TargetsSanctions list UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated ListSanctions list United Nations Security Council | un_sc_sanctions@2026-08-04 | 6a9d1dcc70ab7731… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The UK's former OFSI Consolidated List of Financial Sanctions Targets, maintained by HM Treasury. OFSI closed this list on 28 January 2026 — current UK sanctions designations now publish only to the FCDO UK Sanctions List (also in this catalog) — and it is retained here as a historical source.
What a match means: A match reflects a UK financial-sanctions designation recorded before the 28 Jan 2026 cutover; check whether the same party also appears on the current UK Sanctions List, and treat either appearance as a genuine UK sanctions hit, not a stale false positive.
The UN Security Council Consolidated Sanctions List, maintained by the UN Secretariat on behalf of the Council's active sanctions regimes (Al-Qaida/ISIL, Taliban, DPRK, Iran non-proliferation, and multiple country regimes). UN member states are treaty-bound to implement these designations, and most national sanctions lists mirror them.
What a match means: A match is a binding multilateral UN Security Council designation — one of the most authoritative sanctions signals available; escalate immediately.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdoulaye Issene Ramadane. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdoulaye-issene-ramadane-nk90ea0dcb/
Machine-readable export (FTM + lineage): /data/entities/90.json (record key nk90ea0dcb)