Lists of sanctions
3.129.216.70
28.04.2025 10:44:28

Bi Sidi SOULEYMANE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CAR
Date of publication 08.08.2020

Names (9)

Last name/Name SOULEYMANE
First name/Name Bi Sidi
Full name/Name Bi Sidi SOULEYMANE
Type Name
Last name/Name BI SIDI
First name/Name Souleymane
Full name/Name Souleymane BI SIDI
Type Alias
Quality Strong
Last name/Name SOULEMAN
First name/Name Bi Sidi
Full name/Name Bi Sidi SOULEMAN
Type Alias
Quality Strong
Last name/Name SOULEMANE
First name/Name Bi Sidi
Full name/Name Bi Sidi SOULEMANE
Type Alias
Quality Strong
Last name/Name SOULIMANE
First name/Name Sidiki Abass
Full name/Name Sidiki Abass SOULIMANE
Type Alias
Quality Strong
Last name/Name ABASS
First name/Name Sidiki
Full name/Name Sidiki ABASS
Type Alias
Quality Strong
Last name/Name SIDIKI
First name/Name Abbas
Full name/Name Abbas SIDIKI
Type Alias
Quality Strong
Last name/Name Sidiki
Full name/Name Sidiki
Type Alias
Quality Weak
Last name/Name ABBAS
First name/Name Sidiki
Full name/Name Sidiki ABBAS
Type Alias
Quality Strong

Citizenships (3)

Country Cameroon
Country Chad
Country Central African Republic

Addresses (1)

Country Central African Republic
Full address Central African Republic

Birth data (2)

Birthdate
Place Bocaranga, Ouham-Pende prefecture, Central African Republic
Country Central African Republic

Historical data

No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.