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 Omar Younous on a sanctions list?

Q: Is Omar Younous on a sanctions list?

Yes. Omar Younous 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. Omar Younous appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 5/30/2017.

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Record summary

Omar Younous 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 SUDAN; 4 recorded aliases; 3 address records; 1 identifier. The publishing authority's listing date on file is 5/30/2017.

Remarks

‘Reportedly deceased as at 11 October 2015.’

Aliases (4)

Oumar Sodiam·akaOumar YOUNOUS·akaOumar Younous M'Betibangui·akaOumar YOUNOUS ABDOULAY·aka

Addresses

Birao, CENTRAL AFRICAN REPUBLIC
Tullus, southern Darfur, SUDAN
Bria, CENTRAL AFRICAN REPUBLIC

ID Documents

Other identification number: D00000898 · UNKNOWN

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 Omar Younous 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 5/30/2017.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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