Lists › OFAC SDN › ofac_sdn-28980
Bi Sidi SOULEYMANE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28980.
Programs
Names and aliases
| Bi Sidi SOULEYMANE | primary |
| Souleymane BI SIDI | alias (strong) |
| Bi Sidi SOULEMAN | alias (strong) |
| Bi Sidi SOULEMANE | alias (strong) |
| Sidiki Abass SOULIMANE | alias (strong) |
| Sidiki | alias (weak) |
| Sidiki ABBAS | alias (strong) |
| Sidiki ABASS | alias (strong) |
| Abbas SIDIKI | alias (strong) |
Details
| Countries |  Cameroon  Central African Republic  Chad |
| Birth dates | 1962-07-20 |
| Birth places | Bocaranga, Ouham-Pende prefecture, Central African Republic |
| Addresses | Central African Republic |
Same name on other lists
BI SIDI SOULEMAN (un_sc), Bi Sidi Soulemane (eu_fsf), Bi Sidi Souleman (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.