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; N; Abdoulaye Hissein; PE; aka; 1; Issene Abdoulaye; PE; aka; 1; Abdoulaye Issene Ramadane; PE; aka; 1; Abdoulaye Issene Ramadan; PE; aka; 1; Abdoulaye Issene; PE; aka; 1; Hissene Abdoulaye; PE; aka; 1

ABDOULAYE; HISSENE; N; Abdoulaye Hissein; PE; aka; 1; Issene Abdoulaye; PE; aka; 1; Abdoulaye Issene Ramadane; PE; aka; 1; Abdoulaye Issene Ramadan; PE; aka; 1; Abdoulaye Issene; PE; aka; 1; Hissene Abdoulaye; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Central African Republic;Chad
Date of birth
1967;1 Jan. 1967;
Place of birth
Ndele, Bamingui-Bangoran, Central African Republic;Haraze Mangueigne, Chad

Also known as

Aliases
ABDOULAYE · Abdoulaye Hissein · Abdoulaye Issene · Abdoulaye Issene Ramadan · Abdoulaye Issene Ramadane · aka · HISSENE · Hissene Abdoulaye · Issene Abdoulaye · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/07/2020 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.