<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2020-04-21" list-type="amendment">
  <sanctions-program predecessor-version-date="2019-09-09" ssid="300"
                     version-date="2020-04-22">
    <program-key lang="eng">Central African Republic</program-key>

    <program-key lang="ger">Zentralafrikanische Republik</program-key>

    <program-key lang="fre">République centrafricaine</program-key>

    <program-key lang="ita">Repubblica Centrafricana</program-key>

    <program-name lang="eng">Ordinance of 14 March 2014 on measures against
    the Central African Republic (RS 946.231.123.6), annex</program-name>

    <program-name lang="ger">Verordnung vom 14. März 2014 über Massnahmen
    gegenüber der Zentralafrikanischen Republik (SR 946.231.123.6),
    Anhang</program-name>

    <program-name lang="fre">Ordonnance du 14 mars 2014 instituant des mesures
    à l’encontre de la République centrafricaine (RS 946.231.123.6),
    annexe</program-name>

    <program-name lang="ita">Ordinanza del 14 marzo 2014 che istituisce
    provvedimenti nei confronti della Repubblica Centrafricana (RS
    946.231.123.6), allegato</program-name>

    <sanctions-set lang="eng" ssid="27650">art. 2, para. 1 let. a (Financial
    sanctions) et art. 4, para. 1 (Travel ban)</sanctions-set>

    <sanctions-set lang="ger" ssid="27650">Art. 2 Abs. 1 Bst. a
    (Finanzsanktionen) und 4 Abs. 1 (Ein- und
    Durchreiseverbot)</sanctions-set>

    <sanctions-set lang="fre" ssid="27650">art. 2, al. 1 let. a (Sanctions
    financières) et art. 4, al. 1 (Interdiction de séjour et de
    transit)</sanctions-set>

    <sanctions-set lang="ita" ssid="27650">art. 2 cpv. 1 lett. a (Sanzioni
    finanziarie) e 4 cpv. 1 (Divieto di entrata e di transito)</sanctions-set>

    <origin>UN</origin>
  </sanctions-program>

  <target sanctions-set-id="27650" ssid="41991">
    <individual>
      <identity main="true" ssid="41997">
        <name lang="eng" name-type="primary-name" quality="good" ssid="42005">
          <name-part name-part-type="given-name" order="1">
            <value>Martin</value>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Koumtamadji</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="42006">
          <name-part name-part-type="whole-name" order="1">
            <value>Abdoulaye Miskine</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="42015">
          <name-part name-part-type="whole-name" order="1">
            <value>Abdoullaye Miskine</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="42010">
          <name-part name-part-type="whole-name" order="1">
            <value>Martin Nadingar Koumtamadji</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="42011">
          <name-part name-part-type="whole-name" order="1">
            <value>Martin Nkoumtamadji</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="42012">
          <name-part name-part-type="whole-name" order="1">
            <value>Martin Koumta Madji</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="42013">
          <name-part name-part-type="whole-name" order="1">
            <value>Omar Mahamat</value>
          </name-part>
        </name>

        <nationality ssid="42007">
          <country iso-code="TD">Chad</country>
        </nationality>

        <nationality ssid="42008">
          <country iso-code="CF">Central African Republic</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="5" month="10" quality="good"
                        ssid="41999" year="1965"/>

        <day-month-year calendar="Gregorian" day="3" month="3" quality="good"
                        ssid="42000" year="1965"/>

        <place-of-birth place-id="41994" quality="good" ssid="42001"/>

        <place-of-birth place-id="41995" quality="good" ssid="42002"/>

        <place-of-birth place-id="41996" quality="good" ssid="42003"/>

        <address place-id="42020" quality="good" ssid="41998">
          <address-details>Am Dafock</address-details>

          <remark>last known location</remark>
        </address>

        <identification-document document-type="diplomatic-passport"
                                 ssid="42023">
          <number>06FBO2262</number>

          <issuer code="CF">Central African Republic</issuer>

          <date-of-issue>2007-02-22</date-of-issue>

          <expiry-date>2012-02-21</expiry-date>
        </identification-document>
      </identity>

      <justification ssid="41992">Martin Koumtamadji founded the FDPC in 2005.
      He joined the Séléka coalition in Dec 2012 before leaving it in Apr 2013
      after the rebels took power in Bangui. After being arrested in Cameroon,
      he was then transferred to Brazzaville in the Republic of Congo. He
      always remained in command of his troops on the ground in the CAR even
      when he was in Brazzaville before returning to the CAR (between Nov 2014
      and 2019). The FDPC signed the Political Agreement for Peace and
      Reconciliation in the CAR on 6 Feb 2019 but Martin Koumtamadji remains a
      threat to the peace, stability and security of the CAR.</justification>

      <other-information ssid="41993">President and commander-in-chief of the
      Front Démocratique du Peuple Centrafricain (FDPC)</other-information>
    </individual>

    <modification effective-date="2020-04-21" enactment-date="2020-04-22"
                  modification-type="listed" publication-date="2020-04-22"/>
  </target>

  <place ssid="41994">
    <location>Ndïnaba</location>

    <country iso-code="TD">Chad</country>
  </place>

  <place ssid="41995">
    <location>Kobo</location>

    <country iso-code="CF">Central African Republic</country>
  </place>

  <place ssid="41996">
    <location>Kabo</location>

    <country iso-code="CF">Central African Republic</country>
  </place>

  <place ssid="42020">
    <location>Vakaga prefecture</location>

    <country iso-code="CF">Central African Republic</country>
  </place>
</swiss-sanctions-list>
