amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Abdoulaye HISSENE

Abdoulaye HISSENE

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Central African Republic
Date of birth
1967
Place of birth
Ndele, Bamingui-Bangoran Prefecture, Central African Republic

Also known as

Aliases
Abdoulaye HISSEIN · Abdoulaye ISSENE · Abdoulaye Issene RAMADANE · Hissene ABDOULAYE · Issene ABDOULAYE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN CAR OFAC SDN: CAR — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.