BI SIDI; SOULEMAN;

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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

Abbas SIDIKI · aka · BI SIDI · Bi Sidi Souleman · Bi Sidi SOULEMAN · BI SIDI SOULEMAN · Bi Sidi Soulemane · Bi Sidi SOULEMANE · Bi Sidi Soulemane Souleymane Bi Sidi Sidiki Abbas "General" Sidiki Sidiki Bi Sidi SOULEMAN · 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; Sidiki Abbas; Bi Sidi Soulemane; Souleymane Bi Sidi · BI SIDI SOULEMAN; ビ・シディ・スルマン · Bi Sidi SOULEYMANE · "General" Sidiki · “General” Sidiki · General Sidiki · PE · President and self-proclaimed “general” of the Retour · Réclamation et Réhabilitation (3R) · Sidiki · Sidiki ABASS · Sidiki Abass SOULIMANE · Sidiki Abbas · Sidiki ABBAS · SOULEMAN · Souleymane Bi Sidi · 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 · 10

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-2127 (Central African Republic)	AU DFAT: 2127 (Central African Republic)		02/03/2021	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	23/02/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/08/2020	source ↗
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 ↗
OFAC_SDN	CAR	OFAC SDN: CAR		—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	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 · 10

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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.