Base
Individual6 sanctions listsCI

Harouna DOUAMBA

First seen Dec 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Gender
male
Position
Businessman, director of the Groupe Panafricain pour le Commerce et l’investissement
First Seen
Dec 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-26 · Updates daily

Multi-List Designation

Harouna DOUAMBA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

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.