Habib Soussou
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les at |
| - | 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 |
| - | CFi.005 |
| - | In accordance with paragraph 59(d) of resolution 2127 (2013), the Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic makes accessible a n |
| - | Habib Soussou was listed on 20 August 2015 pursuant to paragraphs 11 and 12 (b) and (e) of resolution 2196 (2015) as “engaging in or providing support for acts that undermine the peace, stability or s |
| - | |
| [CHE.CENTRAL_AFRICAN_REPUBLIC] - Measures against the Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban). Designation: a) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central African Armed Forces (FAC |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Designation: a) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central African Armed Forces |
| [CHE.RÉPUBLIQUE_CENTRAFRICAINE] - Measures against the Central African Republic | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Designation: a) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central A |
| - | 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 attac |
| - | (UK Sanctions List Ref):CAF0006 (UN Ref):CFi.005 (Further Identifiying Information):Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobay |
| - | (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, targ |
| - | (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, ta |
| - | 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 humani |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Habib Soussou have any sanctions?
Yes, Habib Soussou is sanctioned by:
2. Can I receive AML sanctions alerts on Habib Soussou?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Habib Soussou:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |