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. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.