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BI SIDI; SOULEMAN;

⚠ Sanctioned · 8 active programs
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.

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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）

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF CAF EU FSF: CAF (2021/628 (OJ L132)) 19/04/2021 source ↗
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 ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 11

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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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.

Frequently asked questions

Is BI SIDI; SOULEMAN; sanctioned?

Yes. BI SIDI; SOULEMAN; (individual) is subject to 8 active sanctions designations from EU FSF, AU DFAT, Ukraine SFMS, BE FOD, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2020-08-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned BI SIDI; SOULEMAN;?

BI SIDI; SOULEMAN; is listed by EU FSF, AU DFAT, Ukraine SFMS, BE FOD, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs CAF, AU-2127 (Central African Republic), UA-SFMS. See the designations for the issuing authority and source URL of each.

When was BI SIDI; SOULEMAN; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-08-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that BI SIDI; SOULEMAN; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.