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Individual15 sanctions listsCentral African Republic

Ali Darassa

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Ali Darassa
Entity Type
Individual (Person)
Countries
Central African Republic
OpenSanctions ID
NK-gdC6SKCc3WMpSNpyKBxFNq
Date of Birth
Sep 22, 1978
Place of Birth
Kabo, Ouham Prefecture
Gender
male
Position
Fondateur et chef de l'Unité pour la Paix en Centrafrique (UPC)
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

16 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ali Darassa appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Alindao

Aliases (17)

Also Known As
アリ・ダラッサ
Général Ali Darassa
Ali Mahamat Darassa
DARASSA, Ali
Ali Darassa Mahamat
アリ・マハマト・ダラッサ
General Ali Darassa
アリ・ダラッサ・マハマト（Ali Darassa Mahamat）
アリ・ダラッサ（Ali Darrassa）
Ali Darrassa
Ali Darassa Mahamat, Ali Mahamat Darassa, Ali Daras, Ali Darrassa, général Ali Darassa - alias faible
アリ・ダラス
アリ・マハマト・ダラッサ（Ali Mahamat Darassa）
Ali Daras
アリ・ダラス（Ali Daras）
アリ・ダラッサ・マハマト
Ali Darassa Mahamant

Identification Numbers

TypeNumber
ID Number10978000004482
Passport10978000004482

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

DARASSA, AliCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.