Entity record
Ali Darassa MAHAMANTPerson
Ali Darassa MAHAMANT appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs CAR, CAF, Central African Republic, The Central African Republic (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-03.
Also known as
- Ali Darassa MAHAMAT
- Ali Mahamat DARASSA
- Ali DARAS
- Ali DARRASSA
- Ali Darassa MAHAMANT
- Général Ali Darassa
Designations
- Designated by US OFAC under program CAR. Other entities under CAR
- Designated by UN Security Council under program CAR since . Other entities under CAR
- Designated by European Union under program CAF since . Other entities under CAF
- Designated by UK HM Treasury (OFSI) under program Central African Republic since . Other entities under Central African Republic
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Central African Republic (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Key properties
- Date of birth
- Place of birth
- Bousso, Chad; Kabo, CENTRAL AFRICAN REPUBLIC; Kabo, Ouham Prefecture; Kabo, Ouham Prefecture, Central African Republic; Kabo, Ouham prefecture, Central African Republic
- Nationality
- CF
- Position
- Founder and leader of the Unité pour la Paix en Centrafrique (UPC)
Identifiers
- Gender
- Male
- National Identification Number
- 10978000004482
- Other identification number
- 10978000004482
- OFSI Group ID
- 14168
- UK Sanctions List Unique ID
- CAF0016
Addresses
AlindaoCFSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Darassa MAHAMANT. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-darassa-mahamant-nk2691e0dc/
Machine-readable export (FTM + lineage): /people/ali-darassa-mahamant-nk2691e0dc/entity.json