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Listed on sanctions / export-control lists

HISSENE, Abdoulaye

US OFAC

Individual · 1 listing(s)

HISSENE, Abdoulaye appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2017-04-12US OFAC · listed · Programs: CAR · listed for 9 years View the official record ↗

OFACUS OFAC

ProgramsCAR
Listed on2017-04-12
Date of birth1967
Place of birthNdele, Bamingui-Bangoran Prefecture, Central African Republic
NationalityCentral African Republic
ID / passportD00000897 (Central African Republic) issued 05 Apr 2013 expires 04 Apr 2018
AliasesHISSEIN, Abdoulaye; ABDOULAYE, Hissene; RAMADANE, Abdoulaye Issene; ABDOULAYE, Issene; ISSENE, Abdoulaye
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ CAR

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Others designated under the same program — CAR