Aggregated News From Investment Management Regulators

Treasury Sanctions UPC Militia Leader in Central African Republic for Serious Human Rights Abuse

Report/Flag

Please complete the required fields.



Today the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Ali Darassa (Darassa) for serious human rights abuses stemming from his leadership of the Central African Republic (CAR) based militia group, Union for Peace in the Central African Republic (UPC).  UPC’s militants have killed, tortured, raped, and displaced thousands of people since 2014.

“Under Darassa’s leadership, the UPC militia has committed brutal atrocities against civilians,” said Director of the Office of Foreign Assets Control Andrea M. Gacki. “The United States will continue to target and expose human rights abusers, including those contributing to the humanitarian crisis in CAR.”

The UPC uses murder, kidnapping, and other violence to achieve its goals. On November 15, 2018, the UPC attacked an internally displaced persons camp in Alindao, resulting in the deaths of at least 112 people. On March 15, 2020, four men were reportedly detained and tortured in Mboki under the orders of the UPC.

Executive Order (E.O.) 13667 authorizes the designation of persons contributing to the conflict in CAR, including those responsible for serious abuse or violation of human rights in CAR, or those threatening the peace, security, or stability of CAR, among other criteria. OFAC has previously designated entities in connection with human rights abuse in CAR, including the Lord’s Resistance Army (LRA), LRA leader Joseph Kony, and his sons, LRA commanders Salim and Ali Kony. OFAC has also designated numerous anti-Balaka and ex-Seleka militia leaders for threatening the peace, security, or stability of CAR as well as individuals and entities supporting armed groups with weapons and money.

OFAC designated Darassa pursuant to E.O. 13667 for being a leader of an entity, including any armed group, that has, or whose members have, engaged in the targeting of women, children, or any civilians through the commission of acts of violence (including killing, maiming, torture, or rape or other sexual violence), abduction, forced displacement, or attacks on schools, hospitals, religious sites, or locations where civilians are seeking refuge, or through conduct that would constitute a serious abuse or violation of human rights or a violation of international humanitarian law.

As a result of today’s action, all property and interests in property of Darassa that are in or come within the United States or that are in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all dealings by U.S. persons or those within (or transiting) the United States that involve any property or interests in property of designated persons.

View more information on the individual designated today.

This news item was originally published by the US Department of the Treasury (UST US). For more information, please see the Source Link.

Regulator Information

Abbreviation: UST
Jurisdiction: United States

Recent Articles

Grand Trust Holdings United Kingdom

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

Announcement for the referral of a suspicion of violating Article (49) of the Capital Market Law and Article (2) of the Market Conduct Regulations...

In line with the Capital Market Authority's (CMA) responsibilities to protect the citizens and investors from unfair or unsound practices, and aiming to achieve...

Guidance on Application for Registration of a Virtual Assets Service Provider

Guidance Attachment: guidance_-_application_for_vasp_registration.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Virtual Assets Service Providers Guide to the Prevention of Money Laundering, Terrorist Financing and Proliferation Financing

Guidance Attachment: vasp_aml_cft_guidance.pdf This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source...

Get the latest from Regulatory.News in your inbox!

×