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Listed on sanctions / export-control lists
SOULEYMANE, Bi Sidi
US OFAC
Individual · 1 listing(s)
SOULEYMANE, Bi Sidi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-08-07 | US OFAC · listed · Programs: CAR · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAR |
|---|---|
| Listed on | 2020-08-07 |
| Date of birth | 20 Jul 1962 |
| Place of birth | Bocaranga, Ouham-Pende prefecture, Central African Republic |
| Nationality | Central African Republic; Chad; Cameroon |
| Aliases | BI SIDI, Souleymane; SOULEMAN, Bi Sidi; SOULEMANE, Bi Sidi; SOULIMANE, Sidiki Abass; ABBAS, Sidiki; ABASS, Sidiki; SIDIKI, Abbas |
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