فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Soussou ABIB
Date of Birth: 1980-03-13
Type: individual
Updated: 2026-09-17 06:03:42
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: 2026-09-17 06:03:42
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: 2026-09-17 06:03:42
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
