Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonCAF

Is Nourreddine Adam on a sanctions list?

Q: Is Nourreddine Adam on a sanctions list?

Yes. Nourreddine Adam is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Nourreddine Adam appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/23/2019.

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Record summary

Nourreddine Adam is an individual indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program CAF; nationality CENTRAL AFRICAN REPUBLIC, SUDAN; 5 recorded aliases; 2 address records; 3 identifiers. The publishing authority's listing date on file is 9/23/2019.

Remarks

Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March 2013.

Aliases (5)

Nourreldine Adam·akaMahamat Nouradine Adam·akaNureldine Adam·akaNourredine ADAM·akaMohamed Adam Brema Abdallah·aka

Addresses

SUDAN
Birao, CENTRAL AFRICAN REPUBLIC

ID Documents

National passport: P04838205 · SUDAN
National passport: D00001184 · CENTRAL AFRICAN REPUBLIC
National identification card: 202-2708-8368 · SUDAN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Nourreddine Adam on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/23/2019.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

Source

EU Consolidated Financial Sanctions

Authority

European Union / European Commission

External ID

7356

Nationality

CENTRAL AFRICAN REPUBLIC, SUDAN

Date of birth

1970-01-01 · 1971-01-01 · 1970 · 1969 · 1971 · 1971-01-01 · 1970 · 1969 · 1971 · 1970-01-01

Place of birth

Ndele, CENTRAL AFRICAN REPUBLIC · Algenana, SUDAN · Ndele, CENTRAL AFRICAN REPUBLIC · Ndele, CENTRAL AFRICAN REPUBLIC · Ndele, CENTRAL AFRICAN REPUBLIC · Ndele, CENTRAL AFRICAN REPUBLIC · Algenana, SUDAN · Algenana, SUDAN · Algenana, SUDAN · Algenana, SUDAN

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