Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | "General" Sidiki · BI SIDI SOULEMAN · Bi Sidi SOULEMAN · Bi Sidi Souleman · Bi Sidi Soulemane · 8 more... | [sources] | |||
Other name | "General" Sidiki · Abbas Sidiki · Bi Sidi Souleman · Bi Sidi Soulemane · Sidiki · 10 more... | [sources] | |||
Weak alias | Sidiki | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bocaranga · Bocaranga, CENTRAL AFRICAN REPUBLIC · Bocaranga, Central African Republic · Bocaranga, Ouham-Pende prefecture, Central African Republic · 中央アフリカ共和国ボカランガ(Bocaranga) | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Central African Republic · Cameroon · Chad | [sources] | |||
Country | Central African Republic | [sources] | |||
Country of birth | Central African Republic | [sources] | |||
First name | Abbas · BI SIDI · Bi Sidi · Bi Sidi Soulemane · Sidiki · 6 more... | [sources] | |||
ID Number | N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP | [sources] | |||
Last name | Abass · Abbas · BI SIDI SOULEMAN · Bi Sidi · Sidi · 5 more... | [sources] | |||
Passport number | Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP · N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP · N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP、2019年3月15日発行(中央アフリカ共和国内務大臣発行) · Passport, Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP · n°235/MISPAT/ DIRCAB/DGPC/DGAEI/SI/SP · 1 more... | [sources] | |||
Second name | SOULEMAN | [sources] | |||
Wikidata ID | Q98192346 | [sources] | |||
Position | President and self-proclaimed general of the Retour, Reclamation et Rehabilitation (3R) · President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) · President and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) · Président et "général" autoproclamé du groupe Retour, Réclamation et Réhabilitation (3R) · 帰還・要求・復権(Retour, Réclamation et Réhabilitation)(3R)の代表及び自称「将軍」 | [sources] | |||
Address | Koui, Ouham-Pende prefecture, Central African Republic | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
au-dfat-6248-bi-sidi-souleman
· fr-ga-1376
· eu-fsf-eu-5711-57
· ofac-28980
· eu-tb-logical-125154
· zafic-631
· gb-hmt-13912
· zafic-19872
· NK-8vwUtXFuYgmwRpknnamVFC
· unsc-6908845
· ua-sfms-1628
· ch-seco-43100
· NK-Tcc4diS4pf2xDq2YzZD6Gx
· ja-mof-aff2ac284b9dbbd74ebd5f6018e75e3d856e6208
· zafic-634-bi-sidi-souleman
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Koui Ouham-Pende prefecture Central African Republic · Koui, Central African Republic · Koui, Ouham-Pendé prefecture · Koui, Ouham-Pendé prefecture, CENTRAL AFRICAN REPUBLIC · 3 more... | Central African Republic |