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Database freshness: 2026-08-14
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ALI DARASSA

Sanctioned
Ali Daras
Type
person
Subtype
Country
Central African Republic
Date of birth
1978-09-22
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6271
Asset freezeTravel ban
2021-12-21activeSource
Switzerland
SECO Consolidated List
46934
Asset freeze
2021-12-22activeSource
European Union
EU FSF
EU.6833.87
Asset freeze
2021-12-21activeSource
United Kingdom
UKSL
CAF0016
Asset freezeTravel ban
2021-12-21activeSource
United Nations
UNSC Consolidated List
CFi.015
Other measure
2021-12-21activeSource
United States
SDN
29782
Asset freeze
2021-12-17activeSource
Legal bases
Australia
Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014
Source
European Union
EU amendment 2022/21 (OJ L5I)regulation 2022/21 (OJ L5I)
Source
United Kingdom
The Central African Republic (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13667 (CAR)executive order
Source