Lists › OFAC SDN › ofac_sdn-18428
Habib SOUSSOU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18428.
Programs
Names and aliases
| Habib SOUSSOU | primary |
| Soussou HABIB | alias (strong) |
| Soussou ABIB | alias (strong) |
| Habib SAIDOU | alias (strong) |
Details
| Countries |  Central African Republic |
| Birth dates | 1980-03-13 |
| Addresses | Boda Lobaye Prefecture Central African Republic |
Same name on other lists
HABIB SOUSSOU (un_sc), Soussou Abib (eu_fsf), HABIB SOUSSOU (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.