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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
(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

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 OFSI: 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 ↗
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 ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 13

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_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.