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Abdoulaye Hissene

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
a) Central African Republic b) Chad
Nationality
a) Central African Republic b) Chad
Date of birth
a) 1967 b) 1 Jan. 1967
Place of birth
a) Ndele, Bamingui-Bangoran, Central African Republic b) Haraze Mangueigne, Chad
Role
Title: President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique. Designation: "general". Passport no.: a) CA

Also known as

Aliases
Abdoulaye Hissein · Abdoulaye Issène · Abdoulaye Issene Ramadan · Abdoulaye Issène Ramadane · Hissene Abdoulaye · Issene Abdoulaye

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2127 (Central African Republic) AU DFAT: 2127 (Central African Republic) 30/07/2020 source ↗

Listed on · 1

AU_DFAT
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.
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.