Habib SOUSSOU
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CAR |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SOUSSOU |
|---|---|
| First name/Name | Habib |
| Full name/Name | Habib SOUSSOU |
| Type | Name |
| Last name/Name | SAIDOU |
|---|---|
| First name/Name | Habib |
| Full name/Name | Habib SAIDOU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABIB |
|---|---|
| First name/Name | Soussou |
| Full name/Name | Soussou ABIB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HABIB |
|---|---|
| First name/Name | Soussou |
| Full name/Name | Soussou HABIB |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Central African Republic |
|---|
Addresses (1)
| City | Boda |
|---|---|
| Country | Central African Republic |
| Region | Lobaye Prefecture |
| Full address | Boda, Lobaye Prefecture, Central African Republic |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 23.10.2025. 01:16
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.