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 › HABIB; SOUSSOU; N; Soussou Abib; PE; aka; 1

HABIB; SOUSSOU; N; Soussou Abib; PE; aka; 1

⚠ 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.

Identity

Type
person
Country
Central African Republic
Nationality
Central African Republic
Date of birth
1980-03-13T00:00:00.000Z
Place of birth
Central African Republic
Role
(1) Coordinator of anti-Balaka for Lobaye province (2) Master-corporal of the Central African Armed Forces (FACA)

Also known as

Aliases
aka · Appointed as anti-Balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014 · for the entire Lobaye Province. On 28 June 2014 · general coordinator of the anti-Balaka Patrice Edouard Ngaïssona appointed Habib Soussou as provincial coordinator for the town of Boda since 11 April 2014 and since 28 June 2014 for the entire province of Lobaye. · HABIB · Habib SAIDOU · Habib Soussou · Habib SOUSSOU · HABIB SOUSSOU · HABIB; SOUSSOU; N; Soussou Abib; PE; aka; 1 · PE · SOUSSOU · Soussou Abib · Soussou Abib · Soussou ABIB · Soussou Abib Habib SOUSSOU · Soussou Abib; Habib SOUSSOU · Soussou HABIB · スス・アビブ · スス・アビブ（Soussou Abib） · ハビブ・スス; HABIB SOUSSOU

Sanctions programs · 12

SourceProgramNameRegimeDesignatedLink
EU_FSF CAF EU FSF: CAF (2020/1171 (OJ L260)) 10/08/2020 source ↗
AU_DFAT AU-2127 (Central African Republic) AU DFAT: 2127 (Central African Republic) 30/07/2020 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/07/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/09/2015 source ↗
CH_SECO CH-Central African Republic CH SECO: Central African Republic Central African Republic 02/09/2015 source ↗
UN_SC UN-CAR UN SC: CAR Central African Republic 20/08/2015 source ↗
UK_OFSI UK-Central African Republic UK OFSI: Central African Republic (CAF0006) Central African Republic 20/08/2015 source ↗
OFAC_SDN CAR OFAC SDN: CAR — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/09/2015 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 12

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODEU_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.