Lists of sanctions
3.135.236.62
28.04.2025 13:30:38

Abdoulaye HISSENE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CAR
Date of publication 31.12.2019

Names (6)

Last name/Name HISSENE
First name/Name Abdoulaye
Full name/Name Abdoulaye HISSENE
Type Name
Last name/Name HISSEIN
First name/Name Abdoulaye
Full name/Name Abdoulaye HISSEIN
Type Alias
Quality Strong
Last name/Name ABDOULAYE
First name/Name Hissene
Full name/Name Hissene ABDOULAYE
Type Alias
Quality Strong
Last name/Name RAMADANE
First name/Name Abdoulaye Issene
Full name/Name Abdoulaye Issene RAMADANE
Type Alias
Quality Strong
Last name/Name ABDOULAYE
First name/Name Issene
Full name/Name Issene ABDOULAYE
Type Alias
Quality Strong
Last name/Name ISSENE
First name/Name Abdoulaye
Full name/Name Abdoulaye ISSENE
Type Alias
Quality Strong

Citizenships (1)

Country Central African Republic

Addresses (2)

Street KM5
City Bangui
Country Central African Republic
Full address KM5, Bangui, Central African Republic
City Ndele
Country Central African Republic
Region Bamingui-Bangoran Prefecture
Full address Ndele, Bamingui-Bangoran Prefecture, Central African Republic

Birth data (2)

Birthdate
Place Ndele, Bamingui-Bangoran Prefecture, Central African Republic
Country Central African Republic

Identification documents (1)

Type Passport: D00000897
Country Central African Republic
Issue date 2
Expiration date 2

Historical data

No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.