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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Soussou ABIB

Date of Birth: 1980-03-13

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 90

Information:

Position: (1) Coordinator of anti-Balaka for Lobaye province (2) Master-corporal of the Central African Armed Forces (FACA)
Nationality: Central African Republic
Address: Boda, Central African Republic
Birthplace: Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0006. (UN Ref):CFi.005. Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Phone number):+236 72198628

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Soussou Abib

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 90

Information:

Remark: Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.
Function: 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.
Alias: SOUSSOU Habib
Address: Boda, CENTRAL AFRICAN REPUBLIC
Birth: 1980-03-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HABIB SOUSSOU

Date of Birth: 1980-03-13

Type: individual

Updated: 2026-03-21 16:20:07

Accuracy: 75

Information:

Position: (1) Coordinator of anti-Balaka for Lobaye province (2) Master-corporal of the Central African Armed Forces (FACA)
Nationality: Central African Republic
Address: Boda, Central African Republic
Birthplace: Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0006. (UN Ref):CFi.005. Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals (Phone number):+236 72198628

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv