ListsEU Consolidated › eu_fsf-EU.3881.81

Soussou Abib

Person on the EU Consolidated Financial Sanctions List, listed Aug. 10, 2020. Source reference EU.3881.81.

Programs

CAF

Names and aliases

Soussou Abibprimary
Habib SOUSSOUalias (strong)

Details

CountriesCentral African Republic Central African Republic
Birth dates1980-03-13
Birth placesCENTRAL AFRICAN REPUBLIC
AddressesBoda CENTRAL AFRICAN REPUBLIC

Same name on other lists

HABIB SOUSSOU (un_sc), Habib SOUSSOU (ofac_sdn), HABIB SOUSSOU (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.