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Bi Sidi Souleman

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Central African Republic
Nationality
Central African Republic
Date of birth
20 Jul. 1962
Place of birth
Bocaranga, Central African Republic
Role
Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R). Passport no.: Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP, issued on 15 Mar. 2019 (i

Also known as

Aliases
Bi Sidi Soulemane · "General" Sidiki · Sidiki · Sidiki Abbas · Souleymane Bi Sidi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2127 (Central African Republic) AU DFAT: 2127 (Central African Republic) 02/03/2021 source ↗

Listed on · 1

AU_DFAT
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.