Statements: Habib Soussou

Canonical ID: NK-aD9dJQtPZmD3wntCyRWRrn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1980-03-13un_sc_sanctionsunsc-6908465
Person:birthDate1980-03-13ch_seco_sanctionsch-seco-31770
Person:birthDate1980-03-13gb_hmt_sanctionsgb-hmt-13272
Person:birthDate1980-03-13be_fod_sanctionseu-fsf-eu-3881-81
Person:birthDate1980be_fod_sanctionseu-fsf-eu-3881-81
Person:birthDate1980-03-13ua_sfms_blacklistua-sfms-1303
Person:birthDate1980eu_travel_banseu-tb-logical-106138
Person:birthDate1980-03-13eu_travel_banseu-tb-logical-106138
Person:birthDate1980-03-13jpnjp_mof_sanctionsja-mof-6dfced2bec2654f5b14816b37210ade42877c94a
Person:birthDate1980-03-13gb_fcdo_sanctionsgb-fcdo-caf0006
Person:birthDate1980-03-13za_fic_sanctionszafic-635-habib-soussou
Person:birthDate1980-03-13engus_ofac_sdnofac-18428
Person:birthDate1980-03-13framc_fund_freezesmc-freezes-f1fab0572307ed0bef326aa7e5aef7383f2e5f58
Person:birthDate1980-03-13frafr_tresor_gels_avoirfr-ga-1231
Person:birthDate1980-03-13eu_fsfeu-fsf-eu-3881-81
Person:birthDate1980eu_fsfeu-fsf-eu-3881-81
Person:birthDate1980-03-13au_dfat_sanctionsau-dfat-3095-habib-soussou
  • 1 - 17 of 17
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting