Lists › EU Consolidated › eu_fsf-EU.3838.25
Issene Abdoulaye
Person on the EU Consolidated Financial Sanctions List, listed Aug. 10, 2020. Source reference EU.3838.25.
Programs
Names and aliases
| Issene Abdoulaye | primary |
| Abdoulaye Issene Ramadan | alias (strong) |
| Abdoulaye Issène Ramadane | alias (strong) |
| Hissene Abdoulaye | alias (strong) |
| Abdoulaye Hissein | alias (strong) |
| Abdoulaye Issène | alias (strong) |
| Abdoulaye HISSENE | alias (strong) |
Identifiers
| National identification card | 103-00653129-22 | TD |
| National passport | D00004262 | CF |
| National passport | D00000897 | CF |
Details
| Countries |  Central African Republic  Chad |
| Birth dates | 1967, 1967-01-01 |
| Birth places | Haraze Mangueigne CHAD; Ndele, Bamingui-Bangoran CENTRAL AFRICAN REPUBLIC; Haraze Mangueigne CHAD; Ndele, Bamingui-Bangoran CENTRAL AFRICAN REPUBLIC |
| Addresses | Ndélé, Bamingui-Bangoran CENTRAL AFRICAN REPUBLIC; KM5 Bangui CENTRAL AFRICAN REPUBLIC; Nana-Grebizi Nana-Grebizi CENTRAL AFRICAN REPUBLIC; Ndjari Ndjamena CHAD |
Remarks (as published)
Father's name is Abdoulaye. Mother's name is Absita Moussa.
Same name on other lists
ABDOULAYE HISSENE (un_sc), Abdoulaye HISSENE (ofac_sdn), ABDOULAYE HISSENE (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.