Achraf Ben Fathi Ben Mabrouk Guizani

Sanctioned

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Last update: 02/06/2026

Name: Achraf Ben Fathi Ben Mabrouk Guizani

Gender: label.gender.m

Birth: 1962-07-20, 1962 Bocaranga

Nationality: CAF, TCD, CMR

Person type: label.person_type.P

Name partial: Sidiki, “one-P”, Chaudhry

Other names: Bi Sidi Souleman, General Sidiki, Sidiki Abbas, Souleymane Bi Sidi, Bi Sidi Soulemane, Bi Sidi Souleymane, Bi Sidi, Sidiki Abass Soulimane, Sidiki Abass, Abbas Sidiki, Yasir Al-Jazari, Achraf Ben Fathi Ben Mabrouk Guizani, Abou Yasser Al-Jaziri

Aliases: Sidiki, Souleman, Soulemane, Soulimane, Abbas, Abass, “general” Sidiki, General Sidiki, Sidiki Abbas, Souleymane Bi Sidi, Bi Sidi Soulemane

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAR] - Central African Republic Sanctions	Program CAR
-	Bi Sidi Souleman dirige la milice Retour, Réclamation et Réhabilitation (3 R), active en République centrafricaine (RCA), qui a tué, torturé, violé et déplacé des civils, s'est livrée au trafic d'arme
-	CFi.014
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-	President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)
[CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic	Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Designation: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)
[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: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R)
[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: President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation
-	Bi Sidi Souleman was listed on 5 August 2020 pursuant to paragraph 20 and paragraph 21 (b) of resolution 2399 (2018), extended by paragraph 5 of resolution 2507 (2020), for engaging in or providing su
-	(UK Sanctions List Ref):CAF0015 (UN Ref): CFi.014 (Further Identifiying Information):Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (
-	(UK Sanctions List Ref):CAF0015 (UN Ref):CFi.014 (Further Identifiying Information):Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3
-	UN Ref: CFi.014. Souleman leads the Central African Republic (CAR)-based militia group Retour, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged i
-	(UK Sanctions List Ref):CAF0015. (UN Ref):CFi.014. Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, ra
-	Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms tr
-	(UK Sanctions List Ref):CAF0015 (UN Ref):CFi.014 Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, rape
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-	Reportedly killed during fighting in December 2020

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Frequently Asked Questions

1. Does Achraf Ben Fathi Ben Mabrouk Guizani have any sanctions?

Yes, Achraf Ben Fathi Ben Mabrouk Guizani is sanctioned by:

2. Can I receive AML sanctions alerts on Achraf Ben Fathi Ben Mabrouk Guizani?

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 Achraf Ben Fathi Ben Mabrouk Guizani:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.