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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.

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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
Coordinator of anti-Balaka for Lobaye province

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

Designation timeline · 8

Sanctions programs · 8

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 ↗
UK_OFSI UK-Central African Republic UK Sanctions List: Central African Republic (CAF0006) Central African Republic 20/08/2015 source ↗
UN_SC UN-CAR UN SC: CAR Central African Republic 20/08/2015 source ↗
OFAC_SDN CAR OFAC SDN: CAR source ↗

Previous designations · 5

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/09/2015 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/09/2015 07/07/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗
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 ↗

Listed on · 14

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATGB_FCDO_SANCTIONSBE_FODBE_FODEU_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 HABIB; SOUSSOU; N; Soussou Abib; PE; aka; 1 sanctioned?

Yes. HABIB; SOUSSOU; N; Soussou Abib; PE; aka; 1 (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 2015-08-20T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HABIB; SOUSSOU; N; Soussou Abib; PE; aka; 1?

HABIB; SOUSSOU; N; Soussou Abib; PE; aka; 1 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 HABIB; SOUSSOU; N; Soussou Abib; PE; aka; 1 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-08-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that HABIB; SOUSSOU; N; Soussou Abib; PE; aka; 1 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.