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 | 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 |
| 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 |
Citizenships (3)
| Country | Cameroon |
|---|
| Country | Chad |
|---|
| Country | Central African Republic |
|---|
Addresses (1)
| Country | Central African Republic |
|---|---|
| Full address | Central African Republic |
Birth data (2)
| Place | Bocaranga, Ouham-Pende prefecture, Central African Republic |
|---|---|
| Country | Central African Republic |
| Birthdate |
|---|
Historical data
No records
Updated: 27.10.2025. 07:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.