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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Soussou ABIB

Date of Birth: 1980-03-13

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/CAF0006
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: CAF0006
OFSI Group ID: 13272
UN Reference Number: CFi.005
Name 6: Abib
Name 6: SOUSSOU
Name 1: HABIB
Name 1: Soussou
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 6: Boda
Address Country: Central African Republic
Phone number: +236 72198628
Date Designated: 20/08/2015
D.O.B: 13/03/1980
Nationality(/ies): Central African Republic
Position: Coordinator of anti-Balaka for Lobaye province
Position: Master-corporal of the Central African Armed Forces (FACA)
Country of birth: Central African Republic

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

Soussou Abib

Date of Birth: 1980-03-13

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/106138
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106138
Entity_EU_ReferenceNumber: EU.3881.81
Entity_DesignationDate: 2015-08-20
Entity_Remark: (Date of UN designation: 2015-08-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10
Entity_Regulation_EntryIntoForceDate: 2020-08-10
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
NameAlias_LastName: SOUSSOU
NameAlias_FirstName: Habib
NameAlias_WholeName: Habib SOUSSOU
NameAlias_WholeName: Soussou  Abib
NameAlias_NameLanguage: EN
NameAlias_Title: Coordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces (FACA)
NameAlias_Title: Corporal of the Central African Armed Forces (FACA)
NameAlias_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.
NameAlias_LogicalId: 106142
NameAlias_LogicalId: 106143
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-09-03
NameAlias_Regulation_PublicationDate: 2020-08-10
NameAlias_Regulation_EntryIntoForceDate: 2015-09-03
NameAlias_Regulation_EntryIntoForceDate: 2020-08-10
NameAlias_Regulation_NumberTitle: 2015/1485 (OJ L229)
NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Address_City: Boda
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+236 72198628]
Address_CountryIso2Code: CF
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_LogicalId: 106139
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-09-03
Address_Regulation_EntryIntoForceDate: 2015-09-03
Address_Regulation_NumberTitle: 2015/1485 (OJ L229)
Address_Regulation_Programme: CAF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN
BirthDate_BirthDate: 1980-03-13
BirthDate_Day: 13
BirthDate_Month: 3
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: CF
BirthDate_CountryDescription: CENTRAL AFRICAN REPUBLIC
BirthDate_LogicalId: 106140
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-08-10
BirthDate_Regulation_EntryIntoForceDate: 2020-08-10
BirthDate_Regulation_NumberTitle: 2020/1171 (OJ L260)
BirthDate_Regulation_Programme: CAF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Citizenship_CountryIso2Code: CF
Citizenship_LogicalId: 106141
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2015-09-03
Citizenship_Regulation_EntryIntoForceDate: 2015-09-03
Citizenship_Regulation_NumberTitle: 2015/1485 (OJ L229)
Citizenship_Regulation_Programme: CAF
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN

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: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/CAF0006
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: CAF0006
OFSI Group ID: 13272
UN Reference Number: CFi.005
Name 6: Abib
Name 6: SOUSSOU
Name 1: HABIB
Name 1: Soussou
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
Other Information: 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
UK Statement of Reasons:  
Address Line 6: Boda
Address Country: Central African Republic
Phone number: +236 72198628
Date Designated: 20/08/2015
D.O.B: 13/03/1980
Nationality(/ies): Central African Republic
Position: Coordinator of anti-Balaka for Lobaye province
Position: Master-corporal of the Central African Armed Forces (FACA)
Country of birth: Central African Republic

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

Habib SOUSSOU

Date of Birth: 1980-03-13

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/106138
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106138
Entity_EU_ReferenceNumber: EU.3881.81
Entity_DesignationDate: 2015-08-20
Entity_Remark: (Date of UN designation: 2015-08-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-08-10
Entity_Regulation_EntryIntoForceDate: 2020-08-10
Entity_Regulation_NumberTitle: 2020/1171 (OJ L260)
Entity_Regulation_Programme: CAF
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
NameAlias_LastName: SOUSSOU
NameAlias_FirstName: Habib
NameAlias_WholeName: Habib SOUSSOU
NameAlias_WholeName: Soussou  Abib
NameAlias_NameLanguage: EN
NameAlias_Title: Coordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces (FACA)
NameAlias_Title: Corporal of the Central African Armed Forces (FACA)
NameAlias_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.
NameAlias_LogicalId: 106142
NameAlias_LogicalId: 106143
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-09-03
NameAlias_Regulation_PublicationDate: 2020-08-10
NameAlias_Regulation_EntryIntoForceDate: 2015-09-03
NameAlias_Regulation_EntryIntoForceDate: 2020-08-10
NameAlias_Regulation_NumberTitle: 2015/1485 (OJ L229)
NameAlias_Regulation_NumberTitle: 2020/1171 (OJ L260)
NameAlias_Regulation_Programme: CAF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Address_City: Boda
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+236 72198628]
Address_CountryIso2Code: CF
Address_CountryDescription: CENTRAL AFRICAN REPUBLIC
Address_LogicalId: 106139
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-09-03
Address_Regulation_EntryIntoForceDate: 2015-09-03
Address_Regulation_NumberTitle: 2015/1485 (OJ L229)
Address_Regulation_Programme: CAF
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN
BirthDate_BirthDate: 1980-03-13
BirthDate_Day: 13
BirthDate_Month: 3
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: CF
BirthDate_CountryDescription: CENTRAL AFRICAN REPUBLIC
BirthDate_LogicalId: 106140
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-08-10
BirthDate_Regulation_EntryIntoForceDate: 2020-08-10
BirthDate_Regulation_NumberTitle: 2020/1171 (OJ L260)
BirthDate_Regulation_Programme: CAF
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Citizenship_CountryIso2Code: CF
Citizenship_LogicalId: 106141
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2015-09-03
Citizenship_Regulation_EntryIntoForceDate: 2015-09-03
Citizenship_Regulation_NumberTitle: 2015/1485 (OJ L229)
Citizenship_Regulation_Programme: CAF
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&from=EN

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: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/18428
uid: 18428
firstName: Habib
lastName: SOUSSOU
sdnType: Individual
programList/program: CAR
akaList/aka[28607]/uid: 28607
akaList/aka[28607]/type: a.k.a.
akaList/aka[28607]/category: strong
akaList/aka[28607]/lastName: HABIB
akaList/aka[28607]/firstName: Soussou
akaList/aka[28608]/uid: 28608
akaList/aka[28608]/type: a.k.a.
akaList/aka[28608]/category: strong
akaList/aka[28608]/lastName: ABIB
akaList/aka[28608]/firstName: Soussou
akaList/aka[28609]/uid: 28609
akaList/aka[28609]/type: a.k.a.
akaList/aka[28609]/category: strong
akaList/aka[28609]/lastName: SAIDOU
akaList/aka[28609]/firstName: Habib
addressList/address[27948]/uid: 27948
addressList/address[27948]/city: Boda
addressList/address[27948]/stateOrProvince: Lobaye Prefecture
addressList/address[27948]/country: Central African Republic
nationalityList/nationality[17801]/uid: 17801
nationalityList/nationality[17801]/country: Central African Republic
nationalityList/nationality[17801]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17800]/uid: 17800
dateOfBirthList/dateOfBirthItem[17800]/dateOfBirth: 13 Mar 1980
dateOfBirthList/dateOfBirthItem[17800]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ABIB Soussou

Date of Birth: 1980-03-13

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/18428
uid: 18428
firstName: Habib
lastName: SOUSSOU
sdnType: Individual
programList/program: CAR
akaList/aka[28607]/uid: 28607
akaList/aka[28607]/type: a.k.a.
akaList/aka[28607]/category: strong
akaList/aka[28607]/lastName: HABIB
akaList/aka[28607]/firstName: Soussou
akaList/aka[28608]/uid: 28608
akaList/aka[28608]/type: a.k.a.
akaList/aka[28608]/category: strong
akaList/aka[28608]/lastName: ABIB
akaList/aka[28608]/firstName: Soussou
akaList/aka[28609]/uid: 28609
akaList/aka[28609]/type: a.k.a.
akaList/aka[28609]/category: strong
akaList/aka[28609]/lastName: SAIDOU
akaList/aka[28609]/firstName: Habib
addressList/address[27948]/uid: 27948
addressList/address[27948]/city: Boda
addressList/address[27948]/stateOrProvince: Lobaye Prefecture
addressList/address[27948]/country: Central African Republic
nationalityList/nationality[17801]/uid: 17801
nationalityList/nationality[17801]/country: Central African Republic
nationalityList/nationality[17801]/mainEntry: true
dateOfBirthList/dateOfBirthItem[17800]/uid: 17800
dateOfBirthList/dateOfBirthItem[17800]/dateOfBirth: 13 Mar 1980
dateOfBirthList/dateOfBirthItem[17800]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV