Statements: Habib Soussou

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBodaengus_ofac_sdnofac-18428
Person:addressEntityaddr-afeb340a1740fd138c8f585b9a40201f666081ddus_ofac_sdnofac-18428
Person:aliasHabib Saidouengus_ofac_sdnofac-18428
Person:aliasSoussou Habibengus_ofac_sdnofac-18428
Person:aliasSoussou Abibengus_ofac_sdnofac-18428
Person:birthDate1980-03-13us_ofac_sdnofac-18428
Person:countrycfus_ofac_sdnofac-18428
Person:firstNameSoussouengus_ofac_sdnofac-18428
Person:firstNameHabibengus_ofac_sdnofac-18428
Person:idaa760c365f5285d0b54bf9cf90b33958cb590a79us_ofac_sdnofac-18428
Person:lastNameAbibengus_ofac_sdnofac-18428
Person:lastNameSoussouengus_ofac_sdnofac-18428
Person:lastNameHabibengus_ofac_sdnofac-18428
Person:lastNameSaidouengus_ofac_sdnofac-18428
Person:nameHabib Soussouengus_ofac_sdnofac-18428
Person:nationalitycfus_ofac_sdnofac-18428
Person:programIdUS-CARengus_ofac_sdnofac-18428
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18428us_ofac_sdnofac-18428
Person:topicssanctionus_ofac_sdnofac-18428
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