Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | "General" Sidiki · BI SIDI SOULEMAN · Bi Sidi SOULEMAN · Bi Sidi Souleman · Bi Sidi Soulemane · | [sources] | |||
Other name | "General" Sidiki · Abbas Sidiki · BI SIDI SOULEYMANE · Bi Sidi Souleman · Bi Sidi Soulemane · | [sources] | |||
Weak alias | Sidiki | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bocaranga · Bocaranga Central African Republic · Bocaranga : RÉPUBLIQUE CENTRAFRICAINE · Bocaranga, CENTRAL AFRICAN REPUBLIC · Bocaranga, Central African Republic · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Central African Republic · Cameroon · Chad | [sources] | |||
Country | Central African Republic | [sources] | |||
Country of birth | Central African Republic | [sources] | |||
First name | Abbas · BI SIDI · Bi Sidi · Bi Sidi Soulemane · SIDIKI ABASS · | [sources] | |||
ID Number | N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP | [sources] | |||
Last name | Abass · Abbas · BI SIDI SOULEMAN · Bi Sidi · SIDIKI · | [sources] | |||
Passport number | Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP · n°235/MISPAT/ DIRCAB/DGPC/DGAEI/SI/SP · レセパセ番号 | [sources] | |||
Second name | SOULEMAN | [sources] | |||
Wikidata ID | Q98192346 | [sources] | |||
Position | President and self-proclaimed general of the Retour, Reclamation et Rehabilitation (3R) · President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) · President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) · Président et "général" autoproclamé du groupe Retour, Réclamation et Réhabilitation (3R) · 帰還・要求・復権(Retour, Réclamation et Réhabilitation)(3R)の代表及び自称「将軍」 | [sources] | |||
Address | Koui Ouham-Pende prefecture Central African Republic · Koui, Central African Republic · Koui, Ouham-Pende prefecture, Central African Republic · Koui, Ouham-Pendé prefecture · Koui, Ouham-Pendé prefecture, CENTRAL AFRICAN REPUBLIC · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
zafic-631
· unsc-6908845
· ua-sfms-1628
· ofac-28980
· mc-freezes-7d786e15e1e2dfba0d683f9cbae678476e909b2a
· au-dfat-6248-bi-sidi-souleman
· NK-8vwUtXFuYgmwRpknnamVFC
· gb-hmt-13912
· zafic-634-bi-sidi-souleman
· usgsa-s4mrdbj1q
· NK-Tcc4diS4pf2xDq2YzZD6Gx
· ja-mof-aff2ac284b9dbbd74ebd5f6018e75e3d856e6208
· eu-tb-logical-125154
· eu-fsf-eu-5711-57
· ch-seco-43100
· gb-fcdo-caf0015
· fr-ga-1376
· zafic-19872
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 | |
Koui, Central African Republic · Koui, Ouham-Pendé prefecture · Koui, Ouham-Pendé prefecture, CENTRAL AFRICAN REPUBLIC · Koui, Ouham-Pendé prefecture, Central African Republic · | Central African Republic |