Lists › EU 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
Names and aliases
| Soussou Abib | primary |
| Habib SOUSSOU | alias (strong) |
Details
| Countries | |
| Birth dates | 1980-03-13 |
| Birth places | CENTRAL AFRICAN REPUBLIC |
| Addresses | Boda 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.