Statements: Soussou Abib

Canonical ID: NK-aD9dJQtPZmD3wntCyRWRrn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBoda Central African Republic Tel. +236 72198628tw_shtctw-shtc-0189c3cd49b74283e21bbf06368879d236a44471
Person:addressBoda, CENTRAL AFRICAN REPUBLICeu_fsfeu-fsf-eu-3881-81
Person:addressBODA, CAFengus_sam_exclusionsusgsa-s4mrvs551
Person:addressBoda, CENTRAL AFRICAN REPUBLICeu_travel_banseu-tb-logical-106138
Person:addressBoda, Central African Republicun_sc_sanctionsunsc-6908465
Person:address中央アフリカ共和国ボダ（電話：+236 72198628）jpnjp_mof_sanctionsja-mof-6dfced2bec2654f5b14816b37210ade42877c94a
Person:addressBoda, Central African Republicch_seco_sanctionsch-seco-31770
Person:addressBoda, Central African Republicenggb_fcdo_sanctionsgb-fcdo-caf0006
Person:addressBoda, CENTRAL AFRICAN REPUBLICbe_fod_sanctionseu-fsf-eu-3881-81
Person:addressBodaengus_ofac_sdnofac-18428
Person:addressBoda Central African Republicza_fic_sanctionszafic-635-habib-soussou
Person:addressBodaenggb_hmt_sanctionsgb-hmt-13272
Person:addressBodafrafr_tresor_gels_avoirfr-ga-1231
Person:addressBoda, Central African Republic (Tel. +236 72198628)ua_sfms_blacklistua-sfms-1303
Person:addressBoda, Central African Republic (Tel. +236 72198628)au_dfat_sanctionsau-dfat-3095-habib-soussou
Person:addressEntityaddr-50c937ba51a9209ad6ce2942ffd981f291abed0fengus_ofac_sdnofac-18428
Person:addressEntityaddr-2a34b801b71e0711f1d60347697a6a75494796fdch_seco_sanctionsch-seco-31770
Person:addressEntityaddr-2a34b801b71e0711f1d60347697a6a75494796fdeu_fsfeu-fsf-eu-3881-81
Person:addressEntityaddr-40eb8c1b111e2330af9ead88d658b5348cd13d1cjpnjp_mof_sanctionsja-mof-6dfced2bec2654f5b14816b37210ade42877c94a
Person:addressEntityaddr-8af864639f18550453e2256897ad1be605882a19enggb_hmt_sanctionsgb-hmt-13272
Person:addressEntityaddr-2a34b801b71e0711f1d60347697a6a75494796fdbe_fod_sanctionseu-fsf-eu-3881-81
Person:addressEntityaddr-e1abf2bdecb912825a79405d2cd55e396c7ad457au_dfat_sanctionsau-dfat-3095-habib-soussou
Person:addressEntityaddr-2a34b801b71e0711f1d60347697a6a75494796fdun_sc_sanctionsunsc-6908465
Person:addressEntityaddr-2a34b801b71e0711f1d60347697a6a75494796fdeu_travel_banseu-tb-logical-106138
Person:aliasSoussou Abibenggb_hmt_sanctionsgb-hmt-13272
Person:aliasSoussou Abibau_dfat_sanctionsau-dfat-3095-habib-soussou
Person:aliasスス・アビブ（Soussou Abib）jpnjp_mof_sanctionsja-mof-6dfced2bec2654f5b14816b37210ade42877c94a
Person:aliasSoussou Abibun_sc_sanctionsunsc-6908465
Person:aliasSoussou Abibua_sfms_blacklistua-sfms-1303
Person:aliasSoussou Abibengus_ofac_sdnofac-18428
Person:aliasSoussou Abibza_fic_sanctionszafic-635-habib-soussou
Person:aliasHabib Saidouengus_ofac_sdnofac-18428
LegalEntity:aliasSoussou Abibtw_shtctw-shtc-0189c3cd49b74283e21bbf06368879d236a44471
Person:aliasSoussou Abibch_seco_sanctionsch-seco-31770
Person:aliasスス・アビブjpnjp_mof_sanctionsja-mof-6dfced2bec2654f5b14816b37210ade42877c94a
Person:aliasSoussou Abibenggb_fcdo_sanctionsgb-fcdo-caf0006
Person:aliasSoussou Habibengus_ofac_sdnofac-18428
Person:birthCountrycfch_seco_sanctionsch-seco-31770
Person:birthCountrycfenggb_hmt_sanctionsgb-hmt-13272
Person:birthDate1980-03-13eu_fsfeu-fsf-eu-3881-81
Person:birthDate1980eu_fsfeu-fsf-eu-3881-81
Person:birthDate1980-03-13ch_seco_sanctionsch-seco-31770
Person:birthDate1980-03-13za_fic_sanctionszafic-635-habib-soussou
Person:birthDate1980-03-13jpnjp_mof_sanctionsja-mof-6dfced2bec2654f5b14816b37210ade42877c94a
Person:birthDate1980-03-13frafr_tresor_gels_avoirfr-ga-1231
Person:birthDate1980be_fod_sanctionseu-fsf-eu-3881-81
Person:birthDate1980-03-13eu_travel_banseu-tb-logical-106138
Person:birthDate1980-03-13au_dfat_sanctionsau-dfat-3095-habib-soussou
Person:birthDate1980-03-13ua_sfms_blacklistua-sfms-1303
Person:birthDate1980-03-13be_fod_sanctionseu-fsf-eu-3881-81
Person:birthDate1980-03-13un_sc_sanctionsunsc-6908465
Person:birthDate1980-03-13framc_fund_freezesmc-freezes-f1fab0572307ed0bef326aa7e5aef7383f2e5f58
Person:birthDate1980-03-13engus_ofac_sdnofac-18428
Person:birthDate1980-03-13enggb_hmt_sanctionsgb-hmt-13272
Person:birthDate1980eu_travel_banseu-tb-logical-106138
Person:birthDate1980-03-13enggb_fcdo_sanctionsgb-fcdo-caf0006
Person:birthPlaceBoda : RÉPUBLIQUE CENTRAFRICAINEframc_fund_freezesmc-freezes-f1fab0572307ed0bef326aa7e5aef7383f2e5f58
Person:birthPlaceBoda, Central African Republicch_seco_sanctionsch-seco-31770
Person:birthPlaceBodafrafr_tresor_gels_avoirfr-ga-1231
Person:birthPlace中央アフリカ共和国ボダ（Boda）jpnjp_mof_sanctionsja-mof-6dfced2bec2654f5b14816b37210ade42877c94a
Person:birthPlaceCentral African Republicua_sfms_blacklistua-sfms-1303
Person:birthPlaceBoda, Central African Republicau_dfat_sanctionsau-dfat-3095-habib-soussou
Person:birthPlaceCentral African Republicenggb_fcdo_sanctionsgb-fcdo-caf0006
Person:birthPlaceBoda, Central African Republicun_sc_sanctionsunsc-6908465
Person:citizenshipcfau_dfat_sanctionsau-dfat-3095-habib-soussou
Person:countrycffrafr_tresor_gels_avoirfr-ga-1231
Person:countrycfeu_fsfeu-fsf-eu-3881-81
Person:countrycfenggb_hmt_sanctionsgb-hmt-13272
Person:countrycfjpnjp_mof_sanctionsja-mof-6dfced2bec2654f5b14816b37210ade42877c94a
Person:countrycfengus_ofac_sdnofac-18428
Person:countrycfeu_travel_banseu-tb-logical-106138
Person:countrycfbe_fod_sanctionseu-fsf-eu-3881-81
Person:countrycfenggb_fcdo_sanctionsgb-fcdo-caf0006
Person:countrycfun_sc_sanctionsunsc-6908465
Person:countrycfch_seco_sanctionsch-seco-31770
LegalEntity:countrycftw_shtctw-shtc-0189c3cd49b74283e21bbf06368879d236a44471
Person:countrycfengus_sam_exclusionsusgsa-s4mrvs551
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs551
Person:createdAt2015-09-03enggb_hmt_sanctionsgb-hmt-13272
Person:createdAt2015-09-03ch_seco_sanctionsch-seco-31770
Person:createdAt2020-07-30au_dfat_sanctionsau-dfat-3095-habib-soussou
Person:createdAt2020-07-29ua_sfms_blacklistua-sfms-1303
Person:createdAt2015-08-20un_sc_sanctionsunsc-6908465
Person:createdAt2015-08-20za_fic_sanctionszafic-635-habib-soussou
Person:firstNameSoussouengus_ofac_sdnofac-18428
Person:firstNameHabibfrafr_tresor_gels_avoirfr-ga-1231
Person:firstNameHABIBenggb_hmt_sanctionsgb-hmt-13272
Person:firstNameHabibch_seco_sanctionsch-seco-31770
Person:firstNameHabibengus_ofac_sdnofac-18428
Person:firstNameHABIBengus_sam_exclusionsusgsa-s4mrvs551
Person:firstNameSoussouenggb_hmt_sanctionsgb-hmt-13272
Person:firstNameHabibengeu_fsfeu-fsf-eu-3881-81
Person:firstNameHABIBua_sfms_blacklistua-sfms-1303
Person:firstNameHabibeu_travel_banseu-tb-logical-106138
Person:firstNameHabibframc_fund_freezesmc-freezes-f1fab0572307ed0bef326aa7e5aef7383f2e5f58
Person:firstNameSoussouenggb_fcdo_sanctionsgb-fcdo-caf0006
Person:firstNameHABIBenggb_fcdo_sanctionsgb-fcdo-caf0006
Person:firstNameHABIBun_sc_sanctionsunsc-6908465
Person:firstNameHabibengbe_fod_sanctionseu-fsf-eu-3881-81
Person:id33cc72e1497b929354ade0a9b2f8108095453c15frafr_tresor_gels_avoirfr-ga-1231
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