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ABDOULAYE HISSENE

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

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

Also known as

Aliases
Abdoulaye Hissein · Abdoulaye HISSEIN · Abdoulaye HISSENE · Abdoulaye ISSENE · Abdoulaye Issène · Abdoulaye Issene Ramadan · Abdoulaye Issene RAMADANE · Abdoulaye Issène Ramadane · Hissene Abdoulaye · Hissene ABDOULAYE · Issene Abdoulaye · Issene ABDOULAYE

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UN_SC UN-CAR UN SC: CAR Central African Republic 17/05/2017 source ↗
OFAC_SDN CAR OFAC SDN: CAR — source ↗

Listed on · 2

UN_SCOFAC_SDN

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABDOULAYE HISSENE

Central African Republic
Active source lists: CH_SECO, UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdoulaye, hissene
  • ✓ Both sources report nationality central african republic
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABDOULAYE HISSENE sanctioned?

Yes. ABDOULAYE HISSENE (individual) is subject to 2 active sanctions designations from UN Security Council, OFAC SDN, the earliest dated 2017-05-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDOULAYE HISSENE?

ABDOULAYE HISSENE is listed by UN Security Council, OFAC SDN under programs UN-CAR, CAR. See the designations for the issuing authority and source URL of each.

When was ABDOULAYE HISSENE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-05-17T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ABDOULAYE HISSENE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.