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Habib Soussou

Sanctioned entity
Habib Soussou is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHABIB SOUSSOU · Habib SOUSSOU · Habib Soussou · SOUSSOU, Habib · Soussou Abib · 2 more...[sources]
Other nameHabib Saidou · Soussou Abib · Soussou Habib · スス・アビブ(Soussou Abib)[sources]
Birth date[sources]
Place of birthBoda · Boda, Central African Republic · Central African Republic · 中央アフリカ共和国ボダ(Boda)[sources]
NationalityCentral African Republic[sources]
CountryCentral African Republic[sources]
Country of birthCentral African Republic[sources]
First nameHABIB · Habib · Soussou · Soussou Abib[sources]
Last nameAbib · Habib · SOUSSOU · Saidou · Soussou[sources]
Phone+23672198628[sources]
Second nameSOUSSOU[sources]
TitleCoordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces (FACA) · Corporal of the Central African Armed Forces (FACA)[sources]
PositionAppointed as anti-Balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. On 28 June 2014, general coordinator of the anti-Balaka Patrice Edouard Ngaïssona appointed Habib Soussou as provincial coordinator for the town of Boda since 11 April 2014 and since 28 June 2014 for the entire province of Lobaye. · Caporal des forces armées centrafricaines (FACA) · Coordinateur des anti-balaka (préfecture de Lobaye) · Coordinator of anti-Balaka for Lobaye province · Master-corporal of the Central African Armed Forces (FACA) · 2 more...[sources]
AddressBoda · Boda, Central African Republic · Boda, Central African Republic (Tel. +236 72198628)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Designation: a) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central African Armed Forces (FACA). Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Australian Sanctions Consolidated List,

Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.

Belgian Financial Sanctions,

Designation: a) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central African Armed Forces (FACA)

Swiss SECO Sanctions/Embargoes,

Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 Apr 2014 and on 28 Jun 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. available.

Swiss SECO Sanctions/Embargoes,

Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.

EU Financial Sanctions Files (FSF),

Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.

EU Consolidated Travel Bans,

Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628)

French Freezing of Assets,

Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UK FCDO Sanctions List,

Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

UK HMT/OFSI Consolidated List of Targets,

2014年4月11日にボダ地区の、2014年6月28日にはロバイェ州全体のアンチ・バラカ(Anti-Balaka)の地域司令官(COMZONE)に任命された。同人の指揮の下、人道機関及び援助関係者に対し、対象を特定した殺害、衝突、及び攻撃の発生が継続している。身体的特徴は、瞳の色:茶、髪の色:黒、身長:160センチ、体重:60キロ。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic sanctions and list of eligible people,

Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

UN Security Council Consolidated Sanctions,

Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

South African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance


Source data IDs: eu-fsf-eu-3881-81 · eu-tb-logical-106138 · ua-sfms-1303 · au-dfat-3095-habib-soussou · zafic-2059 · zafic-635-habib-soussou · ja-mof-6dfced2bec2654f5b14816b37210ade42877c94a · zafic-632 · gb-hmt-13272 · ofac-18428 · fr-ga-1231 · unsc-6908465 · NK-DHFKEh8iy3QnzDkRpGZd2Y · ch-seco-31770 · gb-fcdo-caf0006

For experts: raw data explorer