SDN list · entry 19129
Gaye Haroun
Yes. Gaye Haroun is on OFAC's Specially Designated Nationals (SDN) list under the CAR program, as of the list published October 8, 2026. It is an individual, OFAC entry number 19129, added on December 18, 2015. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAR |
| Type | individual |
| Added to the list | December 18, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gaye Haroun | Primary name | strong |
| Gueye Haroun | A.K.A. | strong |
| Guaye Haroun | A.K.A. | strong |
| Gaye Aroun | A.K.A. | strong |
| Geye Aroun | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | O00065872 | Central African Republic |
Details published by OFAC
| Date of birth | January 30, 1968January 30, 1969 |
|---|---|
| Address | Bangui, Central African Republic |
Legal basis
- Executive Order 13667 (CAR)