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 › BI SIDI; SOULEMAN; N; Bi Sidi Soulemane; PE; aka; 1; Sidiki Abbas; PE; aka; 1; Souleymane Bi Sidi; PE; aka; 1; Sidiki; PE; aka; 1; “General” Sidiki; PE; aka; 1

BI SIDI; SOULEMAN; N; Bi Sidi Soulemane; PE; aka; 1; Sidiki Abbas; PE; aka; 1; Souleymane Bi Sidi; PE; aka; 1; Sidiki; PE; aka; 1; “General” Sidiki; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Central African Republic
Date of birth
20 Jul. 1962
Place of birth
Bocaranga, Central African Republic

Also known as

Aliases
aka · BI SIDI · Bi Sidi Soulemane · “General” Sidiki · PE · Sidiki · Sidiki Abbas · SOULEMAN · Souleymane Bi Sidi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 23/02/2021 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.