Is Harouna DOUAMBA sanctioned?

Yes, Harouna DOUAMBA appears on 7 sanctions lists: be_fod_sanctions, eu_fsf, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir.

What sanctions lists is Harouna DOUAMBA on?

be_fod_sanctions, eu_fsf, eu_journal_sanctions, ua_nsdc_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir

When was Harouna DOUAMBA first sanctioned?

First designated on Dec 16, 2024.

Individual7 sanctions listsCI

Harouna DOUAMBA

First seen Dec 16, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Harouna DOUAMBA
Entity Type: Individual (Person)
Countries: CI
OpenSanctions ID: NK-R7FCHb48NX4uiMyiQuq9X2
Date of Birth: Jan 8, 1973
Place of Birth: Cocody, COTE D'IVOIRE
Gender: male
Position: Homme d’affaires, directeur du Groupe Panafricain pour le Commerce et l’investissement
First Seen: Dec 16, 2024
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Harouna DOUAMBA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
eu_fsf
eu_journal_sanctions
ua_nsdc_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (3)

Also Known As
Дуамба Харуна
Douamba Harouna
Duamba Kharuna

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.