Statements: Bi Sidi Souleman

Canonical ID: Q98192346 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	BI SIDI SOULEMAN	fra	mc_fund_freezes	`mc-freezes-7d786e15e1e2dfba0d683f9cbae678476e909b2a`	2024-08-14
`Person:lastName`	Souleman		ch_seco_sanctions	`ch-seco-43100`	2023-04-20
`Person:lastName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-13912`	2023-04-20
`Person:lastName`	Sidi	eng	gb_hmt_sanctions	`gb-hmt-13912`	2023-04-20
`Person:lastName`	Sidiki	eng	gb_hmt_sanctions	`gb-hmt-13912`	2023-04-20
`Person:lastName`	Souleman	eng	gb_hmt_sanctions	`gb-hmt-13912`	2023-04-20
`Person:lastName`	Soulemane	eng	gb_hmt_sanctions	`gb-hmt-13912`	2023-04-20
`Person:lastName`	Abass	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	Souleymane	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	Souleman	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	Soulemane	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	Soulimane	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	Sidiki	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	Abbas	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	Bi Sidi	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	Sidi	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:lastName`	Souleman	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:lastName`	Soulemane	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:lastName`	SIDIKI	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:lastName`	Sidiki	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:lastName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:lastName`	BI SIDI SOULEMAN	fra	fr_tresor_gels_avoir	`fr-ga-1376`	2023-04-20
`Person:lastName`	SIDIKI	eng	us_sam_exclusions	`usgsa-s4mrdbj1t`	2024-06-14
`Person:lastName`	SOULEMAN	eng	us_sam_exclusions	`usgsa-s4mrdbj1n`	2024-06-14
`Person:lastName`	SOULEMANE	eng	us_sam_exclusions	`usgsa-s4mrdbj1p`	2024-06-14
`Person:lastName`	SOULEYMANE	eng	us_sam_exclusions	`usgsa-s4mrdbhbp`	2024-06-14
`Person:lastName`	ABASS	eng	us_sam_exclusions	`usgsa-s4mrdbj1s`	2024-06-14
`Person:lastName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrdbj1r`	2024-06-14
`Person:lastName`	SOULIMANE	eng	us_sam_exclusions	`usgsa-s4mrdbj1q`	2024-06-14
`Person:lastName`	BI SIDI	eng	us_sam_exclusions	`usgsa-s4mrdbj1m`	2024-06-14

Previous
1 - 30 of 30
Next