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BI SIDI SOULEMAN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Central African Republic
Nationality
Central African Republic
Date of birth
1962-07-20T00:00:00.000Z
Place of birth
Bocaranga, Central African Republic
Role
President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)

Also known as

Aliases
Bi Sidi Souleman · BI SIDI SOULEMAN · Bi Sidi Soulemane · BI SIDI SOULEMAN; ビ・シディ・スルマン · “General” Sidiki · General Sidiki · Sidiki · Sidiki Abbas · Souleymane Bi Sidi · シディキ · シディキ（Sidiki） · シディキ・アッバス · シディキ・アッバス（Sidiki Abbas） · シディキ「将軍」 · シディキ「将軍」（“General” Sidiki） · スレイマーヌ・ビ・シディ · スレイマーヌ・ビ・シディ（Souleymane Bi Sidi） · ビ・シディ・スルマーヌ · ビ・シディ・スルマーヌ（Bi Sidi Soulemane）

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Central African Republic CH SECO: Central African Republic Central African Republic 06/08/2020 source ↗
UK_OFSI UK-Central African Republic UK OFSI: Central African Republic (CAF0015) Central African Republic 05/08/2020 source ↗
UN_SC UN-CAR UN SC: CAR Central African Republic 05/08/2020 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 5

UN_SCUK_OFSICH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.