Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HABIB SOUSSOU · Habib SOUSSOU · Habib Soussou · SOUSSOU, Habib · Soussou Abib · | [sources] | |||
Other name | Habib Saidou · Soussou Abib · Soussou Habib · スス・アビブ(Soussou Abib) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Boda · Boda : RÉPUBLIQUE CENTRAFRICAINE · Boda, Central African Republic · Central African Republic · 中央アフリカ共和国ボダ(Boda) | [sources] | |||
Nationality | Central African Republic | [sources] | |||
Country | Central African Republic | [sources] | |||
Country of birth | Central African Republic | [sources] | |||
First name | HABIB · Habib · Soussou · Soussou Abib | [sources] | |||
Last name | Abib · Habib · SOUSSOU · Saidou · Soussou | [sources] | |||
Phone | +23672198628 | [sources] | |||
Second name | SOUSSOU | [sources] | |||
Title | Coordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces (FACA) · Corporal of the Central African Armed Forces (FACA) | [sources] | |||
Position | Appointed as anti-Balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. On 28 June 2014, general coordinator of the anti-Balaka Patrice Edouard Ngaïssona appointed Habib Soussou as provincial coordinator for the town of Boda since 11 April 2014 and since 28 June 2014 for the entire province of Lobaye. · Caporal des forces armées centrafricaines (FACA) · Coordinateur des anti-balaka (préfecture de Lobaye) · Coordinateur des anti-balaka (préfecture de Lobaye), Caporal des forces armées centrafricaines (FACA) · Coordinator of anti-Balaka for Lobaye province · | [sources] | |||
Address | Boda · Boda Central African Republic · Boda, CENTRAL AFRICAN REPUBLIC · Boda, Central African Republic · Boda, Central African Republic (Tel. +236 72198628) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
ofac-18428
· zafic-632
· ja-mof-6dfced2bec2654f5b14816b37210ade42877c94a
· zafic-635-habib-soussou
· ch-seco-31770
· ua-sfms-1303
· au-dfat-3095-habib-soussou
· eu-fsf-eu-3881-81
· zafic-2059
· mc-freezes-f1fab0572307ed0bef326aa7e5aef7383f2e5f58
· gb-fcdo-caf0006
· eu-tb-logical-106138
· fr-ga-1231
· gb-hmt-13272
· unsc-6908465
· NK-DHFKEh8iy3QnzDkRpGZd2Y
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
中央アフリカ共和国ボダ(電話:+236 72198628) | - | |
Boda · Boda, CENTRAL AFRICAN REPUBLIC · Boda, Central African Republic · Boda, Central African Republic (Tel. +236 72198628) | Central African Republic |