<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2020-07-28" list-type="amendment">
  <sanctions-program predecessor-version-date="2020-05-06" ssid="300"
                     version-date="2020-07-29">
    <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="27651">
    <individual>
      <identity main="true" ssid="27655">
        <name lang="eng" name-type="primary-name" quality="good" ssid="38266">
          <name-part name-part-type="family-name" order="1">
            <value>Bozizé</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>François</value>
          </name-part>

          <name-part name-part-type="further-given-name" order="3">
            <value>Yangouvonda</value>
          </name-part>

          <name-part name-part-type="title" order="4">
            <value>Former Head of State Central African Republic</value>
          </name-part>

          <name-part name-part-type="title" order="5">
            <value>Professor</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="27659">
          <name-part name-part-type="whole-name" order="1">
            <value>Bozize Yangouvonda</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="38308">
          <name-part name-part-type="whole-name" order="1">
            <value>Samuel Peter Mudde</value>
          </name-part>
        </name>

        <nationality ssid="29536">
          <country iso-code="CF">Central African Republic</country>
        </nationality>

        <nationality ssid="38309">
          <country iso-code="SS">South Sudan</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="14" month="10"
                        quality="good" ssid="27656" year="1946"/>

        <day-month-year calendar="Gregorian" day="16" month="12"
                        quality="good" ssid="38304" year="1948"/>

        <place-of-birth place-id="27654" quality="good" ssid="27657"/>

        <place-of-birth place-id="38281" quality="good" ssid="38305"/>

        <address place-id="235" quality="good" ssid="29535"/>

        <address place-id="27675" quality="good" ssid="43052">
          <remark>since his return from Uganda in Dec 2019</remark>
        </address>

        <identification-document document-type="passport" ssid="38312">
          <number>D00002264</number>

          <issuer code="SS">South Sudan</issuer>

          <date-of-issue>2013-06-11</date-of-issue>

          <expiry-date>2017-06-11</expiry-date>

          <remark>issued by the Minister of Foreign Affairs in Juba, South
          Sudan. Diplomatic passport issued under name Samuel Peter
          Mudde</remark>
        </identification-document>

        <identification-document document-type="id-card" ssid="38313">
          <number>M4800002143743</number>

          <issuer code="SS">South Sudan</issuer>

          <remark>personal number on passport</remark>
        </identification-document>
      </identity>

      <justification ssid="43031">Engaging in or providing support for acts
      that undermine the peace, stability or security of CAR: Since the coup
      d’état on 24 Mar 2013, Bozizé provided financial and material support to
      militiamen who are working to destabilize the ongoing transition and to
      bring him back to power. François Bozizé, in liaison with his
      supporters, encouraged the attack of 5 Dec 2013 on Bangui. The situation
      in CAR deteriorated rapidly after the 5 Dec 2013 attack in Bangui by
      anti-Balaka forces that left over 700 people dead. Since then, he has
      continued trying to run destabilization operations and to federate the
      anti-balakas militias, in order to maintain tensions in the capital of
      CAR. Bozizé tried to reorganize many elements from the Central African
      Armed Forces who dispersed into the countryside after the coup d’état.
      Forces loyal to Bozizé have become involved in reprisal attacks against
      CAR’s Muslim population. Bozizé called on his militia to pursue the
      atrocities against the current regime and the Islamists.</justification>

      <other-information ssid="40171">Mother's name is Martine Kofio. Photo
      available for inclusion in the INTERPOL-UN Security Council Special
      Notice. INTERPOL-UN Security Council Special Notice
      available.</other-information>
    </individual>

    <modification effective-date="2020-07-28" enactment-date="2020-07-29"
                  modification-type="amended" publication-date="2020-07-29">
      <added>
        <identity main="true" ssid="27655">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="38266">
            <name-part name-part-type="family-name" order="1">
              <value>Bozizé</value>
            </name-part>

            <name-part name-part-type="given-name" order="2">
              <value>François</value>
            </name-part>

            <name-part name-part-type="further-given-name" order="3">
              <value>Yangouvonda</value>
            </name-part>

            <name-part name-part-type="title" order="4">
              <value>Former Head of State Central African Republic</value>
            </name-part>

            <name-part name-part-type="title" order="5">
              <value>Professor</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="27659">
            <name-part name-part-type="whole-name" order="1">
              <value>Bozize Yangouvonda</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="38308">
            <name-part name-part-type="whole-name" order="1">
              <value>Samuel Peter Mudde</value>
            </name-part>
          </name>

          <nationality ssid="29536">
            <country iso-code="CF">Central African Republic</country>
          </nationality>

          <nationality ssid="38309">
            <country iso-code="SS">South Sudan</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="14" month="10"
                          quality="good" ssid="27656" year="1946"/>

          <day-month-year calendar="Gregorian" day="16" month="12"
                          quality="good" ssid="38304" year="1948"/>

          <place-of-birth place-id="27654" quality="good" ssid="27657"/>

          <place-of-birth place-id="38281" quality="good" ssid="38305"/>

          <address place-id="235" quality="good" ssid="29535"/>

          <address place-id="27675" quality="good" ssid="43052">
            <remark>since his return from Uganda in Dec 2019</remark>
          </address>

          <identification-document document-type="passport" ssid="38312">
            <number>D00002264</number>

            <issuer code="SS">South Sudan</issuer>

            <date-of-issue>2013-06-11</date-of-issue>

            <expiry-date>2017-06-11</expiry-date>

            <remark>issued by the Minister of Foreign Affairs in Juba, South
            Sudan. Diplomatic passport issued under name Samuel Peter
            Mudde</remark>
          </identification-document>

          <identification-document document-type="id-card" ssid="38313">
            <number>M4800002143743</number>

            <issuer code="SS">South Sudan</issuer>

            <remark>personal number on passport</remark>
          </identification-document>
        </identity>

        <justification ssid="43031">Engaging in or providing support for acts
        that undermine the peace, stability or security of CAR: Since the coup
        d’état on 24 Mar 2013, Bozizé provided financial and material support
        to militiamen who are working to destabilize the ongoing transition
        and to bring him back to power. François Bozizé, in liaison with his
        supporters, encouraged the attack of 5 Dec 2013 on Bangui. The
        situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in
        Bangui by anti-Balaka forces that left over 700 people dead. Since
        then, he has continued trying to run destabilization operations and to
        federate the anti-balakas militias, in order to maintain tensions in
        the capital of CAR. Bozizé tried to reorganize many elements from the
        Central African Armed Forces who dispersed into the countryside after
        the coup d’état. Forces loyal to Bozizé have become involved in
        reprisal attacks against CAR’s Muslim population. Bozizé called on his
        militia to pursue the atrocities against the current regime and the
        Islamists.</justification>
      </added>

      <removed>
        <identity main="true" ssid="27655">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="38266">
            <name-part name-part-type="family-name" order="1">
              <value>Bozizé</value>
            </name-part>

            <name-part name-part-type="given-name" order="2">
              <value>François</value>
            </name-part>

            <name-part name-part-type="further-given-name" order="3">
              <value>Yangouvonda</value>
            </name-part>

            <name-part name-part-type="title" order="4">
              <value>Former Head of State Central African Republic</value>
            </name-part>

            <name-part name-part-type="title" order="5">
              <value>Professor</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="27659">
            <name-part name-part-type="whole-name" order="1">
              <value>Bozize Yangouvonda</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="38308">
            <name-part name-part-type="whole-name" order="1">
              <value>Samuel Peter Mudde</value>
            </name-part>
          </name>

          <nationality ssid="29536">
            <country iso-code="CF">Central African Republic</country>
          </nationality>

          <nationality ssid="38309">
            <country iso-code="SS">South Sudan</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="14" month="10"
                          quality="good" ssid="27656" year="1946"/>

          <day-month-year calendar="Gregorian" day="16" month="12"
                          quality="good" ssid="38304" year="1948"/>

          <place-of-birth place-id="27654" quality="good" ssid="27657"/>

          <place-of-birth place-id="38281" quality="good" ssid="38305"/>

          <address place-id="235" quality="good" ssid="29535"/>

          <identification-document document-type="passport" ssid="38312">
            <number>D00002264</number>

            <issuer code="SS">South Sudan</issuer>

            <date-of-issue>2013-06-11</date-of-issue>

            <expiry-date>2017-06-11</expiry-date>

            <remark>issued by the Minister of Foreign Affairs in Juba, South
            Sudan. Diplomatic passport issued under name Samuel Peter
            Mudde</remark>
          </identification-document>

          <identification-document document-type="id-card" ssid="38313">
            <number>M4800002143743</number>

            <issuer code="SS">South Sudan</issuer>

            <remark>personal number on passport</remark>
          </identification-document>
        </identity>

        <justification ssid="27652">Engaging in or providing support for acts
        that undermine the peace, stability or security of CAR: Since the coup
        d’état on 24 Mar 2013, Bozizé provided financial and material support
        to militiamen who are working to destabilize the ongoing transition
        and to bring him back to power. François Bozizé, in liaison with his
        supporters, encouraged the attack of 5 Dec 2013 on Bangui. The
        situation in CAR deteriorated rapidly after the 5 Dec 2013 attack in
        Bangui by anti-Balaka forces that left over 700 people dead. Since
        then, he has continued trying to run destabilization operations and to
        federate the anti-balakas militias, in order to maintain tensions in
        the capital of CAR. Bozizé tried to reorganize many elements from the
        Central African Armed Forces who dispersed into the countryside after
        the coup d’état. Forces loyal to Bozizé have become involved in
        reprisal attacks against CAR’s Muslim population. Bozizé called on his
        militia to pursue the atrocities against the current regime and the
        Islamists.</justification>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="27650" ssid="31750">
    <individual>
      <identity main="true" ssid="31755">
        <name lang="eng" name-type="primary-name" quality="good" ssid="31760">
          <name-part name-part-type="family-name" order="1">
            <value>Yekatom</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Alfred</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="31761">
          <name-part name-part-type="whole-name" order="1">
            <value>Alfred Yekatom Saragba</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="31762">
          <name-part name-part-type="whole-name" order="1">
            <value>Alfred Ekatom</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="31763">
          <name-part name-part-type="whole-name" order="1">
            <value>Alfred Saragba</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="31764">
          <name-part name-part-type="whole-name" order="1">
            <value>Colonel Rombhot</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="31765">
          <name-part name-part-type="whole-name" order="1">
            <value>Colonel Rambo</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="31766">
          <name-part name-part-type="whole-name" order="1">
            <value>Colonel Rambot</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="31767">
          <name-part name-part-type="whole-name" order="1">
            <value>Colonel Rombot</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="31768">
          <name-part name-part-type="whole-name" order="1">
            <value>Colonel Romboh</value>
          </name-part>
        </name>

        <nationality ssid="31769">
          <country iso-code="CF">Central African Republic</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="23" month="6" quality="good"
                        ssid="31758" year="1976"/>

        <place-of-birth place-id="44" quality="good" ssid="31759"/>

        <address place-id="31753" quality="good" ssid="31756">
          <remark>Tel.: +236 72 15 47 07/ +236 75 09 43 41</remark>
        </address>

        <address place-id="31754" quality="good" ssid="31757">
          <remark>previous location</remark>
        </address>

        <address place-id="43033" quality="good" ssid="43034">
          <remark>since his transfer to the International Criminal Court on 17
          Nov 2018</remark>
        </address>
      </identity>

      <other-information ssid="31751">Designation: Chief Corporal of the
      Forces Armées Centrafricaines (FACA)</other-information>

      <other-information ssid="43046">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.
      INTERPOL-UN Security Council Special Notice web link
      available.</other-information>
    </individual>

    <modification effective-date="2020-07-28" enactment-date="2020-07-29"
                  modification-type="amended" publication-date="2020-07-29">
      <added>
        <identity main="true" ssid="31755">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="31760">
            <name-part name-part-type="family-name" order="1">
              <value>Yekatom</value>
            </name-part>

            <name-part name-part-type="given-name" order="2">
              <value>Alfred</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="31761">
            <name-part name-part-type="whole-name" order="1">
              <value>Alfred Yekatom Saragba</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="31762">
            <name-part name-part-type="whole-name" order="1">
              <value>Alfred Ekatom</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="31763">
            <name-part name-part-type="whole-name" order="1">
              <value>Alfred Saragba</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="31764">
            <name-part name-part-type="whole-name" order="1">
              <value>Colonel Rombhot</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="31765">
            <name-part name-part-type="whole-name" order="1">
              <value>Colonel Rambo</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="31766">
            <name-part name-part-type="whole-name" order="1">
              <value>Colonel Rambot</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="31767">
            <name-part name-part-type="whole-name" order="1">
              <value>Colonel Rombot</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="31768">
            <name-part name-part-type="whole-name" order="1">
              <value>Colonel Romboh</value>
            </name-part>
          </name>

          <nationality ssid="31769">
            <country iso-code="CF">Central African Republic</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="23" month="6"
                          quality="good" ssid="31758" year="1976"/>

          <place-of-birth place-id="44" quality="good" ssid="31759"/>

          <address place-id="31753" quality="good" ssid="31756">
            <remark>Tel.: +236 72 15 47 07/ +236 75 09 43 41</remark>
          </address>

          <address place-id="31754" quality="good" ssid="31757">
            <remark>previous location</remark>
          </address>

          <address place-id="43033" quality="good" ssid="43034">
            <remark>since his transfer to the International Criminal Court on
            17 Nov 2018</remark>
          </address>
        </identity>

        <other-information ssid="31751">Designation: Chief Corporal of the
        Forces Armées Centrafricaines (FACA)</other-information>

        <other-information ssid="43046">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.
        INTERPOL-UN Security Council Special Notice web link
        available.</other-information>
      </added>

      <removed>
        <identity main="true" ssid="31755">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="31760">
            <name-part name-part-type="family-name" order="1">
              <value>Yekatom</value>
            </name-part>

            <name-part name-part-type="given-name" order="2">
              <value>Alfred</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="31761">
            <name-part name-part-type="whole-name" order="1">
              <value>Alfred Yekatom Saragba</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="31762">
            <name-part name-part-type="whole-name" order="1">
              <value>Alfred Ekatom</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="31763">
            <name-part name-part-type="whole-name" order="1">
              <value>Alfred Saragba</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="31764">
            <name-part name-part-type="whole-name" order="1">
              <value>Colonel Rombhot</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="31765">
            <name-part name-part-type="whole-name" order="1">
              <value>Colonel Rambo</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="31766">
            <name-part name-part-type="whole-name" order="1">
              <value>Colonel Rambot</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="31767">
            <name-part name-part-type="whole-name" order="1">
              <value>Colonel Rombot</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="low" ssid="31768">
            <name-part name-part-type="whole-name" order="1">
              <value>Colonel Romboh</value>
            </name-part>
          </name>

          <nationality ssid="31769">
            <country iso-code="CF">Central African Republic</country>
          </nationality>

          <day-month-year calendar="Gregorian" day="23" month="6"
                          quality="good" ssid="31758" year="1976"/>

          <place-of-birth place-id="44" quality="good" ssid="31759"/>

          <address place-id="31753" quality="good" ssid="31756">
            <remark>Tel.: +236 72 15 47 07/ +236 75 09 43 41</remark>
          </address>

          <address place-id="31754" quality="good" ssid="31757">
            <remark>previous location</remark>
          </address>
        </identity>

        <other-information ssid="31751">Designation: Chief Corporal of the
        Forces Armées Centrafricaines (FACA)</other-information>

        <other-information ssid="31752">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.</other-information>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="27650" ssid="31770">
    <individual>
      <identity main="true" ssid="31774">
        <name lang="eng" name-type="primary-name" quality="good" ssid="31778">
          <name-part name-part-type="family-name" order="1">
            <value>Soussou</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Habib</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="31779">
          <name-part name-part-type="whole-name" order="1">
            <value>Soussou Abib</value>
          </name-part>
        </name>

        <nationality ssid="31780">
          <country iso-code="CF">Central African Republic</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="13" month="3" quality="good"
                        ssid="31776" year="1980"/>

        <place-of-birth place-id="31773" quality="good" ssid="31777"/>

        <address place-id="31773" quality="good" ssid="31775">
          <remark>Tel.: +236 72198628</remark>
        </address>
      </identity>

      <other-information ssid="43035">Designation: a) Coordinator of
      anti-Balaka for Lobaye province b) Master-corporal of the Central
      African Armed Forces (FACA)</other-information>

      <other-information ssid="43036">Appointed as anti-balaka zone commander
      (COMZONE) of Boda on 11 Apr 2014 and on 28 Jun 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.
      INTERPOL-UN Security Council Special Notice web link
      available.</other-information>
    </individual>

    <modification effective-date="2020-07-28" enactment-date="2020-07-29"
                  modification-type="amended" publication-date="2020-07-29">
      <added>
        <other-information ssid="43035">Designation: a) Coordinator of
        anti-Balaka for Lobaye province b) Master-corporal of the Central
        African Armed Forces (FACA)</other-information>

        <other-information ssid="43036">Appointed as anti-balaka zone
        commander (COMZONE) of Boda on 11 Apr 2014 and on 28 Jun 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.
        INTERPOL-UN Security Council Special Notice web link
        available.</other-information>
      </added>

      <removed>
        <other-information ssid="31771">Designation: a) Coordinator of
        anti-Balaka for Lobaye province b) Corporal of the Central African
        Armed Forces (FACA)</other-information>

        <other-information ssid="31772">Appointed as zone commander (COMZONE)
        of Boda on 11 Apr 2014 and on 28 Jun 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.</other-information>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="27650" ssid="33497">
    <individual>
      <identity main="true" ssid="33500">
        <name lang="eng" name-type="primary-name" quality="good" ssid="33505">
          <name-part name-part-type="family-name" order="1">
            <value>Gaye</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Haroun</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33506">
          <name-part name-part-type="whole-name" order="1">
            <value>Haroun Geye</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33507">
          <name-part name-part-type="whole-name" order="1">
            <value>Aroun Gaye</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="33508">
          <name-part name-part-type="whole-name" order="1">
            <value>Aroun Geye</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="30" month="1" quality="good"
                        ssid="33502" year="1968"/>

        <day-month-year calendar="Gregorian" day="30" month="1" quality="good"
                        ssid="33503" year="1969"/>

        <address place-id="27675" quality="good" ssid="33501"/>

        <address place-id="43037" quality="good" ssid="43039"/>

        <identification-document document-type="passport" ssid="33535">
          <number>O00065772</number>

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

          <expiry-date>2019-12-30</expiry-date>

          <remark>passport number: letter O followed by 3 zeros</remark>
        </identification-document>
      </identity>

      <justification ssid="43038">Gaye is a leader of the Front Populaire pour
      la Renaissance de Centrafrique (FPRC) (not listed) a marginalized
      ex-Seleka armed group in Bangui. He is also a leader of the so-called
      “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or
      ‘Texas’) (not listed), which extorts money from residents and threatens
      and employs physical violence. Gaye was appointed on 2 Nov 2014 by
      Nourredine Adam as rapporteur of the political coordination of the FPRC.
      On 9 May 2014, the Security Council Committee established by resolution
      2127 (2013) on CAR included Adam on its sanctions list. Photo available
      for inclusion in the INTERPOL-UN Security Council Special Notice.
      INTERPOL-UN Security Council Special Notice web link
      available.</justification>

      <relation relation-type="Related to" ssid="43047" target-id="27660"/>

      <other-information ssid="33498">Designation: Rapporteur of the political
      coordination of the Front Populaire pour la Renaissance de Centrafrique
      (FPRC)</other-information>
    </individual>

    <modification effective-date="2020-07-28" enactment-date="2020-07-29"
                  modification-type="amended" publication-date="2020-07-29">
      <added>
        <identity main="true" ssid="33500">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33505">
            <name-part name-part-type="family-name" order="1">
              <value>Gaye</value>
            </name-part>

            <name-part name-part-type="given-name" order="2">
              <value>Haroun</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33506">
            <name-part name-part-type="whole-name" order="1">
              <value>Haroun Geye</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33507">
            <name-part name-part-type="whole-name" order="1">
              <value>Aroun Gaye</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33508">
            <name-part name-part-type="whole-name" order="1">
              <value>Aroun Geye</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="30" month="1"
                          quality="good" ssid="33502" year="1968"/>

          <day-month-year calendar="Gregorian" day="30" month="1"
                          quality="good" ssid="33503" year="1969"/>

          <address place-id="27675" quality="good" ssid="33501"/>

          <address place-id="43037" quality="good" ssid="43039"/>

          <identification-document document-type="passport" ssid="33535">
            <number>O00065772</number>

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

            <expiry-date>2019-12-30</expiry-date>

            <remark>passport number: letter O followed by 3 zeros</remark>
          </identification-document>
        </identity>

        <justification ssid="43038">Gaye is a leader of the Front Populaire
        pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized
        ex-Seleka armed group in Bangui. He is also a leader of the so-called
        “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or
        ‘Texas’) (not listed), which extorts money from residents and
        threatens and employs physical violence. Gaye was appointed on 2 Nov
        2014 by Nourredine Adam as rapporteur of the political coordination of
        the FPRC. On 9 May 2014, the Security Council Committee established by
        resolution 2127 (2013) on CAR included Adam on its sanctions list.
        Photo available for inclusion in the INTERPOL-UN Security Council
        Special Notice. INTERPOL-UN Security Council Special Notice web link
        available.</justification>

        <relation relation-type="Related to" ssid="43047" target-id="27660"/>
      </added>

      <removed>
        <identity main="true" ssid="33500">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="33505">
            <name-part name-part-type="family-name" order="1">
              <value>Gaye</value>
            </name-part>

            <name-part name-part-type="given-name" order="2">
              <value>Haroun</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33506">
            <name-part name-part-type="whole-name" order="1">
              <value>Haroun Geye</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33507">
            <name-part name-part-type="whole-name" order="1">
              <value>Aroun Gaye</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="33508">
            <name-part name-part-type="whole-name" order="1">
              <value>Aroun Geye</value>
            </name-part>
          </name>

          <day-month-year calendar="Gregorian" day="30" month="1"
                          quality="good" ssid="33502" year="1968"/>

          <day-month-year calendar="Gregorian" day="30" month="1"
                          quality="good" ssid="33503" year="1969"/>

          <address place-id="27675" quality="good" ssid="33501"/>

          <identification-document document-type="passport" ssid="33535">
            <number>O00065772</number>

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

            <expiry-date>2019-12-30</expiry-date>

            <remark>passport number: letter O followed by 3 zeros</remark>
          </identification-document>
        </identity>

        <justification ssid="33509">Gaye is a leader of the Front Populaire
        pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized
        ex-Seleka armed group in Bangui. He is also a leader of the so-called
        “Defense Committee” of Bangui’s PK5 (known as ‘PK5 Resistance’ or
        ‘Texas’) (not listed), which extorts money from residents and
        threatens and employs physical violence. Gaye was appointed on 2 Nov
        2014 by Nourredine Adam as rapporteur of the political coordination of
        the FPRC. On 9 May 2014, the Security Council Committee established by
        resolution 2127 (2013) on CAR included Adam on its sanctions list.
        Photo available for inclusion in the INTERPOL-UN Security Council
        Special Notice.</justification>

        <relation relation-type="Haroun Gaye was appointed as rapporteur of the political coordination of the FPRC by"
                  ssid="33525" target-id="27660"/>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="27650" ssid="36301">
    <individual sex="male">
      <identity main="true" ssid="36302">
        <name lang="eng" name-type="primary-name" quality="good" ssid="36304">
          <name-part name-part-type="family-name" order="1">
            <value>Hissene</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Abdoulaye</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="36312">
          <name-part name-part-type="whole-name" order="1">
            <value>Abdoulaye Issène</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="36313">
          <name-part name-part-type="whole-name" order="1">
            <value>Abdoulaye Hissein</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="36314">
          <name-part name-part-type="whole-name" order="1">
            <value>Hissene Abdoulaye</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="36315">
          <name-part name-part-type="whole-name" order="1">
            <value>Abdoulaye Issène Ramadane</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="36316">
          <name-part name-part-type="whole-name" order="1">
            <value>Abdoulaye Issene Ramadan</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="36317">
          <name-part name-part-type="whole-name" order="1">
            <value>Issene Abdoulaye</value>
          </name-part>
        </name>

        <nationality ssid="36318">
          <country iso-code="CF">Central African Republic</country>
        </nationality>

        <nationality ssid="40460">
          <country iso-code="TD">Chad</country>
        </nationality>

        <day-month-year calendar="Gregorian" quality="good" ssid="36303"
                        year="1967"/>

        <day-month-year calendar="Gregorian" day="1" month="1" quality="good"
                        ssid="40457" year="1967"/>

        <place-of-birth place-id="36305" quality="good" ssid="36310"/>

        <place-of-birth place-id="40453" quality="good" ssid="40458"/>

        <address place-id="27675" quality="good" ssid="36308">
          <address-details>KM5</address-details>
        </address>

        <address place-id="36306" quality="good" ssid="36309"/>

        <address place-id="40454" quality="good" ssid="40456">
          <address-details>Ndjari</address-details>
        </address>

        <address place-id="43037" quality="good" ssid="43041">
          <remark>main location since Aug 2016</remark>
        </address>

        <identification-document document-type="diplomatic-passport"
                                 ssid="36320">
          <number>D00000897</number>

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

          <date-of-issue>2013-04-05</date-of-issue>

          <expiry-date>2018-04-04</expiry-date>
        </identification-document>

        <identification-document document-type="diplomatic-passport"
                                 ssid="43062">
          <number>D00004262</number>

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

          <date-of-issue>2014-03-11</date-of-issue>

          <expiry-date>2019-03-10</expiry-date>
        </identification-document>

        <identification-document document-type="id-card" ssid="40461">
          <number>103-00653129-22</number>

          <issuer code="TD">Chad</issuer>

          <date-of-issue>2009-04-21</date-of-issue>

          <expiry-date>2019-04-21</expiry-date>
        </identification-document>
      </identity>

      <other-information ssid="43040">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 Oct
      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 available.</other-information>

      <other-information ssid="43059">Designation: "general". Title: President
      of the Conseil National de Défense et de Sécurité (CNDS) and military
      leader of the Front Populaire pour la Renaissance de la
      Centrafrique</other-information>
    </individual>

    <modification effective-date="2020-07-28" enactment-date="2020-07-29"
                  modification-type="amended" publication-date="2020-07-29">
      <added>
        <identity main="true" ssid="36302">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36304">
            <name-part name-part-type="family-name" order="1">
              <value>Hissene</value>
            </name-part>

            <name-part name-part-type="given-name" order="2">
              <value>Abdoulaye</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36312">
            <name-part name-part-type="whole-name" order="1">
              <value>Abdoulaye Issène</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36313">
            <name-part name-part-type="whole-name" order="1">
              <value>Abdoulaye Hissein</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36314">
            <name-part name-part-type="whole-name" order="1">
              <value>Hissene Abdoulaye</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36315">
            <name-part name-part-type="whole-name" order="1">
              <value>Abdoulaye Issène Ramadane</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36316">
            <name-part name-part-type="whole-name" order="1">
              <value>Abdoulaye Issene Ramadan</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36317">
            <name-part name-part-type="whole-name" order="1">
              <value>Issene Abdoulaye</value>
            </name-part>
          </name>

          <nationality ssid="36318">
            <country iso-code="CF">Central African Republic</country>
          </nationality>

          <nationality ssid="40460">
            <country iso-code="TD">Chad</country>
          </nationality>

          <day-month-year calendar="Gregorian" quality="good" ssid="36303"
                          year="1967"/>

          <day-month-year calendar="Gregorian" day="1" month="1"
                          quality="good" ssid="40457" year="1967"/>

          <place-of-birth place-id="36305" quality="good" ssid="36310"/>

          <place-of-birth place-id="40453" quality="good" ssid="40458"/>

          <address place-id="27675" quality="good" ssid="36308">
            <address-details>KM5</address-details>
          </address>

          <address place-id="36306" quality="good" ssid="36309"/>

          <address place-id="40454" quality="good" ssid="40456">
            <address-details>Ndjari</address-details>
          </address>

          <address place-id="43037" quality="good" ssid="43041">
            <remark>main location since Aug 2016</remark>
          </address>

          <identification-document document-type="diplomatic-passport"
                                   ssid="36320">
            <number>D00000897</number>

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

            <date-of-issue>2013-04-05</date-of-issue>

            <expiry-date>2018-04-04</expiry-date>
          </identification-document>

          <identification-document document-type="diplomatic-passport"
                                   ssid="43062">
            <number>D00004262</number>

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

            <date-of-issue>2014-03-11</date-of-issue>

            <expiry-date>2019-03-10</expiry-date>
          </identification-document>

          <identification-document document-type="id-card" ssid="40461">
            <number>103-00653129-22</number>

            <issuer code="TD">Chad</issuer>

            <date-of-issue>2009-04-21</date-of-issue>

            <expiry-date>2019-04-21</expiry-date>
          </identification-document>
        </identity>

        <other-information ssid="43040">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 Oct
        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
        available.</other-information>

        <other-information ssid="43059">Designation: "general". Title:
        President of the Conseil National de Défense et de Sécurité (CNDS) and
        military leader of the Front Populaire pour la Renaissance de la
        Centrafrique</other-information>
      </added>

      <removed>
        <identity main="true" ssid="36302">
          <name lang="eng" name-type="primary-name" quality="good"
                ssid="36304">
            <name-part name-part-type="family-name" order="1">
              <value>Hissene</value>
            </name-part>

            <name-part name-part-type="given-name" order="2">
              <value>Abdoulaye</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36312">
            <name-part name-part-type="whole-name" order="1">
              <value>Abdoulaye Issène</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36313">
            <name-part name-part-type="whole-name" order="1">
              <value>Abdoulaye Hissein</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36314">
            <name-part name-part-type="whole-name" order="1">
              <value>Hissene Abdoulaye</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36315">
            <name-part name-part-type="whole-name" order="1">
              <value>Abdoulaye Issène Ramadane</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36316">
            <name-part name-part-type="whole-name" order="1">
              <value>Abdoulaye Issene Ramadan</value>
            </name-part>
          </name>

          <name lang="eng" name-type="alias" quality="good" ssid="36317">
            <name-part name-part-type="whole-name" order="1">
              <value>Issene Abdoulaye</value>
            </name-part>
          </name>

          <nationality ssid="36318">
            <country iso-code="CF">Central African Republic</country>
          </nationality>

          <nationality ssid="40460">
            <country iso-code="TD">Chad</country>
          </nationality>

          <day-month-year calendar="Gregorian" quality="good" ssid="36303"
                          year="1967"/>

          <day-month-year calendar="Gregorian" day="1" month="1"
                          quality="good" ssid="40457" year="1967"/>

          <place-of-birth place-id="36305" quality="good" ssid="36310"/>

          <place-of-birth place-id="40453" quality="good" ssid="40458"/>

          <address place-id="27675" quality="good" ssid="36308">
            <address-details>KM5</address-details>
          </address>

          <address place-id="36306" quality="good" ssid="36309"/>

          <address place-id="40454" quality="good" ssid="40456">
            <address-details>Ndjari</address-details>
          </address>

          <identification-document document-type="diplomatic-passport"
                                   ssid="36320">
            <number>D00000897</number>

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

            <date-of-issue>2013-04-05</date-of-issue>

            <expiry-date>2018-04-04</expiry-date>
          </identification-document>

          <identification-document document-type="id-card" ssid="40461">
            <number>103-00653129-22</number>

            <issuer code="TD">Chad</issuer>

            <date-of-issue>2009-04-21</date-of-issue>

            <expiry-date>2019-04-21</expiry-date>
          </identification-document>
        </identity>

        <other-information ssid="40455">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.
        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
        available.</other-information>
      </removed>
    </modification>
  </target>

  <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>

        <nationality ssid="42027">
          <country iso-code="CG">Congo</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="43051">
          <address-details>Am Dafock</address-details>
        </address>

        <address place-id="40454" quality="good" ssid="43045">
          <remark>since his arrest in Nov 2019</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>

        <identification-document document-type="other" ssid="42031">
          <number>SA0020249</number>

          <issuer code="CG">Congo</issuer>

          <date-of-issue>2019-01-22</date-of-issue>

          <expiry-date>2022-01-21</expiry-date>

          <remark>Service passport</remark>
        </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="43063">President and commander-in-chief of the
      Front Démocratique du Peuple Centrafricain (FDPC). Photo available for
      inclusion in the INTERPOL-UN Security Council Special Notice.
      INTERPOL-UN Security Council Special Notice web link
      available.</other-information>
    </individual>

    <modification effective-date="2020-07-28" enactment-date="2020-07-29"
                  modification-type="amended" publication-date="2020-07-29">
      <added>
        <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>

          <nationality ssid="42027">
            <country iso-code="CG">Congo</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="43051">
            <address-details>Am Dafock</address-details>
          </address>

          <address place-id="40454" quality="good" ssid="43045">
            <remark>since his arrest in Nov 2019</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>

          <identification-document document-type="other" ssid="42031">
            <number>SA0020249</number>

            <issuer code="CG">Congo</issuer>

            <date-of-issue>2019-01-22</date-of-issue>

            <expiry-date>2022-01-21</expiry-date>

            <remark>Service passport</remark>
          </identification-document>
        </identity>

        <other-information ssid="43063">President and commander-in-chief of
        the Front Démocratique du Peuple Centrafricain (FDPC). Photo available
        for inclusion in the INTERPOL-UN Security Council Special Notice.
        INTERPOL-UN Security Council Special Notice web link
        available.</other-information>
      </added>

      <removed>
        <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>

          <nationality ssid="42027">
            <country iso-code="CG">Congo</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>

          <identification-document document-type="other" ssid="42031">
            <number>SA0020249</number>

            <issuer code="CG">Congo</issuer>

            <date-of-issue>2019-01-22</date-of-issue>

            <expiry-date>2022-01-21</expiry-date>

            <remark>Service passport</remark>
          </identification-document>
        </identity>

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

        <other-information ssid="42025">Photo available for inclusion in the
        INTERPOL-UN Security Council Special Notice.</other-information>

        <other-information ssid="42030">INTERPOL-UN Security Council Special
        Notice web link available.</other-information>
      </removed>
    </modification>
  </target>

  <place ssid="44">
    <country iso-code="CF">Central African Republic</country>
  </place>

  <place ssid="235">
    <country iso-code="UG">Uganda</country>
  </place>

  <place ssid="27654">
    <location>Mouila</location>

    <country iso-code="GA">Gabon</country>
  </place>

  <place ssid="27675">
    <location>Bangui</location>

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

  <place ssid="36305">
    <location>Ndele</location>

    <area>Bamingui-Bangoran</area>

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

  <place ssid="36306">
    <location>Nana-Grebizi</location>

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

  <place ssid="38281">
    <location>Izo</location>

    <country iso-code="SS">South Sudan</country>
  </place>

  <place ssid="31753">
    <location>Mbaiki</location>

    <area>Lobaye Province</area>

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

  <place ssid="31754">
    <location>Bimbo</location>

    <area>Ombella-Mpoko Province</area>

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

  <place ssid="31773">
    <location>Boda</location>

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

  <place ssid="40453">
    <location>Haraze Mangueigne</location>

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

  <place ssid="40454">
    <location>Ndjamena</location>

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

  <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>

  <place ssid="43033">
    <location>The Hague</location>
  </place>

  <place ssid="43037">
    <location>Ndélé</location>

    <area>Bamingui-Bangoran</area>

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