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 Martin Koumta Madji on a sanctions list?

Q: Is Martin Koumta Madji on a sanctions list?

Yes. Martin Koumta Madji 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. Martin Koumta Madji appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 8/10/2020.

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Aliases (6)

Omar Mahamat·akaMartin Nkoumtamadji·akaMartin Nadingar Koumtamadji·akaAbdoullaye Miskine·akaMartin KOUMTAMADJI·akaAbdoulaye Miskine·aka

Addresses

Am Dafock, Vakaga prefecture, CENTRAL AFRICAN REPUBLIC
Ndjamena, CHAD

ID Documents

National passport: 06FBO2262 · CENTRAL AFRICAN REPUBLIC
National passport: SA0020249 · CONGO, People's Republic of

Source

EU Consolidated Financial Sanctions

Authority

European Union / European Commission

External ID

123536

Nationality

CONGO, People's Republic of, CENTRAL AFRICAN REPUBLIC, CHAD

Date of birth

1965-10-05 · 1965-03-03 · 1965-10-05 · 1965-10-05 · 1965-03-03 · 1965-03-03

Place of birth

Kabo, CENTRAL AFRICAN REPUBLIC · Kabo, CENTRAL AFRICAN REPUBLIC · Kobo, CENTRAL AFRICAN REPUBLIC · Ndïnaba, CHAD · Kobo, CENTRAL AFRICAN REPUBLIC · Ndïnaba, CHAD

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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 Martin Koumta Madji 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 8/10/2020.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.