Individual · 1 listing(s)
BI SIDI SOULEMAN currently appears on the UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | CAR |
|---|---|
| Listed on | 2020-08-05 |
| Aliases | Sidiki; “General” Sidiki; Sidiki Abbas; Souleymane Bi Sidi; Bi Sidi Soulemane |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor BI SIDI SOULEMAN and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →