Statements: Bi Sidi Souleymane

Canonical ID: Q98192346 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	9e23dc953ddc2ea97f9c48591b18a5aa14d59fcc		us_sam_exclusions	`usgsa-s4mrdbj1r`	2026-01-06
`Person:id`	5c70e0ca572d52116c189d354867d72b9a12adc1		us_sam_exclusions	`usgsa-s4mrdbhbp`	2026-01-06
`Person:id`	86a8354e3c4792ebb884813d31a67fc211163715		un_sc_sanctions	`unsc-6908845`	2025-09-09
`Person:id`	390106f5cb4dfb6ef1418c26a9a90a4d7642b0a5		gb_hmt_sanctions	`gb-hmt-13912`	2026-01-28
`Person:id`	a9883e3baa180a3400be82727c28aa39454bd565		fr_tresor_gels_avoir	`fr-ga-1376`	2026-01-06
`Person:id`	0a06ae205c87618a4058e408294850855d15df06		gb_fcdo_sanctions	`gb-fcdo-caf0015`	2026-01-08
`Person:id`	3dd4f845f9d77b637931e58b04e3a1e043c8fdea		be_fod_sanctions	`eu-fsf-eu-5711-57`	2025-12-11
`Person:id`	2e97d87544123b0d572fc385f6df682c2657065e		gb_fcdo_sanctions	`gb-fcdo-caf0015`	2026-01-07
`Person:id`	fd5d00d7f57eec54a3afd94f68d9c34ecf9a46c7		eu_travel_bans	`eu-tb-logical-125154`	2025-12-11
`Person:id`	c857982ddbc3868e38f1a6a2877eb087ac091da6		us_trade_csl	`ofac-28980`	2026-01-06
`Person:id`	db302de1d48fa2eb3d16fe8b08a9ce6880feeece		be_fod_sanctions	`be-fod-c9fdf9c26324f24cdfbf8d0c32e2aa401bb30e90`	2025-12-11
`Person:id`	4b40bc241b4a2ce6af1a3d91f15f72a363aa4cc4		gb_fcdo_sanctions	`gb-fcdo-caf0015`	2026-01-08
`Person:id`	31b8227e0f802e94beb2812ed476b69d07ffb3ff		us_ofac_sdn	`ofac-28980`	2026-01-06
`Person:id`	e55a0c2dd660cd2bc3638f2ccfcb43596fa39706		gb_fcdo_sanctions	`gb-fcdo-caf0015`	2026-01-09
`Person:id`	4024e686fd9c5de9682024e432bf4ce36c04b640		gb_hmt_sanctions	`gb-hmt-13912`	2026-01-28
`LegalEntity:id`	6fbd43d255b4302f1199d44bf6b7f2b623a5c078		tw_shtc	`tw-shtc-62e6d13c06968e912fd259b94e06bb22b94ca9a6`	2025-11-12
`Person:id`	f4097bb95fb32171bbb2e13ffc48ec2e0602ad93		mc_fund_freezes	`mc-freezes-7d786e15e1e2dfba0d683f9cbae678476e909b2a`	2025-09-02
`Person:id`	14d5d8cdf0db62c9da838e19ba03ab8c12d490e1		eu_fsf	`eu-fsf-eu-5711-57`	2025-12-11
`Person:id`	21c0dd81d6d6adff8a029a5bdd4bbb0b4d00bc51		jp_mof_sanctions	`ja-mof-aff2ac284b9dbbd74ebd5f6018e75e3d856e6208`	2026-01-06
`Person:id`	f789411aaa17a84b5fa50ae4d22b909a8a3dfc44		us_sam_exclusions	`usgsa-s4mrdbj1m`	2026-01-06
`Person:id`	c545e7f1419a4812ebe377a83e88558b1a304fe0		us_sam_exclusions	`usgsa-s4mrdbj1p`	2026-01-06
`Person:id`	e11d654206cf4ee02715392fa62b202d2a9740c4		ua_sfms_blacklist	`ua-sfms-1628`	2025-09-04
`Person:idNumber`	N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP		be_fod_sanctions	`eu-fsf-eu-5711-57`	2023-04-20
`LegalEntity:idNumber`	Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP		tw_shtc	`tw-shtc-62e6d13c06968e912fd259b94e06bb22b94ca9a6`	2025-07-21
`Person:idNumber`	N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP		eu_fsf	`eu-fsf-eu-5711-57`	2023-04-20
`Person:idNumber`	N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP		ch_seco_sanctions	`ch-seco-43100`	2023-04-20
`Person:lastName`	Abbas	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	Abbas	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:lastName`	Souleman	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:lastName`	Sidi	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:lastName`	SIDIKI	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:lastName`	SOULEYMANE	eng	us_sam_exclusions	`usgsa-s4mrdbhbp`	2024-06-14
`Person:lastName`	Abass	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	SOULEMANE	eng	us_sam_exclusions	`usgsa-s4mrdbj1p`	2024-06-14
`Person:lastName`	Bi Sidi	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	ABASS	eng	us_sam_exclusions	`usgsa-s4mrdbj1s`	2024-06-14
`Person:lastName`	Soulemane	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	SOULEMAN	eng	us_sam_exclusions	`usgsa-s4mrdbj1n`	2024-06-14
`Person:lastName`	SOULIMANE	eng	us_sam_exclusions	`usgsa-s4mrdbj1q`	2024-06-14
`Person:lastName`	Soulimane	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	Sidiki	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	Souleymane	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	BI SIDI	eng	us_sam_exclusions	`usgsa-s4mrdbj1m`	2024-06-14
`Person:lastName`	Souleman	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:lastName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mrdbj1r`	2024-06-14
`Person:lastName`	Abbas	eng	gb_hmt_sanctions	`gb-hmt-13912`	2023-04-20
`Person:lastName`	SOULEMAN		ua_sfms_blacklist	`ua-sfms-1628`	2025-09-04
`Person:lastName`	Sidi	eng	gb_hmt_sanctions	`gb-hmt-13912`	2023-04-20
`Person:lastName`	Sidiki	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:lastName`	Sidiki	eng	gb_hmt_sanctions	`gb-hmt-13912`	2023-04-20
`Person:lastName`	SIDIKI	eng	us_sam_exclusions	`usgsa-s4mrdbj1t`	2024-06-14
`Person:lastName`	Souleman		ch_seco_sanctions	`ch-seco-43100`	2023-04-20
`Person:lastName`	Souleman	eng	gb_hmt_sanctions	`gb-hmt-13912`	2023-04-20
`Person:lastName`	Soulemane	eng	gb_hmt_sanctions	`gb-hmt-13912`	2023-04-20
`Person:lastName`	SOULEMAN		un_sc_sanctions	`unsc-6908845`	2025-08-22
`Person:lastName`	Soulemane	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:modifiedAt`	2021-02-25		gb_hmt_sanctions	`gb-hmt-13912`	2024-10-14
`Person:modifiedAt`	2021-02-22		un_sc_sanctions	`unsc-6908845`	2025-09-09
`Person:modifiedAt`	2021-04-19		eu_fsf	`eu-fsf-eu-5711-57`	2025-05-13
`Person:modifiedAt`	2021-04-19		be_fod_sanctions	`eu-fsf-eu-5711-57`	2025-05-13
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-43100`	2025-03-26
`Person:name`	布·西迪·蘇萊曼	zho	wikidata	`Q98192346`	2025-04-03
`Person:name`	Bi Sidi Souleymane	eng	ext_us_ofac_press_releases	`ofac-pr-b72e89eede2736f20b1d09a9656f322d97b1a420`	2025-12-31
`Person:name`	Souleymane Bi Sidi		eu_travel_bans	`eu-tb-logical-125154`	2023-04-20
`Person:name`	"General" Sidiki		eu_travel_bans	`eu-tb-logical-125154`	2023-04-20
`Person:name`	Sidiki Abbas		eu_travel_bans	`eu-tb-logical-125154`	2023-04-20
`Person:name`	Bi Sidi Soulemane		eu_travel_bans	`eu-tb-logical-125154`	2023-04-20
`Person:name`	Bi Sidi SOULEMAN		eu_travel_bans	`eu-tb-logical-125154`	2023-04-20
`Person:name`	Bi Sidi Souleman	eng	gb_hmt_sanctions	`gb-hmt-13912`	2023-04-20
`Person:name`	BI SIDI SOULEMAN	eng	jp_mof_sanctions	`ja-mof-aff2ac284b9dbbd74ebd5f6018e75e3d856e6208`	2023-04-20
`Person:name`	ビ・シディ・スルマン	jpn	jp_mof_sanctions	`ja-mof-aff2ac284b9dbbd74ebd5f6018e75e3d856e6208`	2023-04-20
`Person:name`	Bi Sidi Souleman	eng	gb_fcdo_sanctions	`gb-fcdo-caf0015`	2024-05-09
`Person:name`	Bi Sidi Souleymane	eng	wikidata	`Q98192346`	2023-07-18
`Person:name`	Sidiki Abass	spa	wikidata	`Q98192346`	2024-01-31
`Person:name`	BI SIDI SOULEMAN		za_fic_sanctions	`zafic-634-bi-sidi-souleman`	2023-04-20
`LegalEntity:name`	BI SIDI SOULEMAN		tw_shtc	`tw-shtc-62e6d13c06968e912fd259b94e06bb22b94ca9a6`	2025-07-21
`Person:name`	SOULEYMANE, Bi Sidi		us_trade_csl	`ofac-28980`	2024-05-07
`Person:name`	"General" Sidiki		eu_fsf	`eu-fsf-eu-5711-57`	2023-04-20
`Person:name`	Bi Sidi Soulemane		eu_fsf	`eu-fsf-eu-5711-57`	2023-04-20
`Person:name`	Souleymane Bi Sidi		eu_fsf	`eu-fsf-eu-5711-57`	2023-04-20
`Person:name`	Sidiki Abbas		eu_fsf	`eu-fsf-eu-5711-57`	2023-04-20
`Person:name`	Bi Sidi SOULEMAN		eu_fsf	`eu-fsf-eu-5711-57`	2023-04-20
`Person:name`	ABBAS SIDIKI	eng	us_sam_exclusions	`usgsa-s4mrdbj1t`	2024-06-14
`Person:name`	BI SIDI SOULEMAN	fra	fr_tresor_gels_avoir	`fr-ga-1376`	2023-04-20
`Person:name`	BI SIDI SOULEMAN	eng	us_sam_exclusions	`usgsa-s4mrdbj1n`	2024-06-14
`Person:name`	BI SIDI SOULEMANE	eng	us_sam_exclusions	`usgsa-s4mrdbj1p`	2024-06-14
`Person:name`	BI SIDI SOULEYMANE	eng	us_sam_exclusions	`usgsa-s4mrdbhbp`	2024-06-14
`Person:name`	Bi Sidi Souleman		au_dfat_sanctions	`au-dfat-6248-bi-sidi-souleman`	2022-04-27
`Person:name`	BI SIDI SOULEMAN	fra	mc_fund_freezes	`mc-freezes-7d786e15e1e2dfba0d683f9cbae678476e909b2a`	2024-08-14
`Person:name`	Bi Sidi Souleman		ch_seco_sanctions	`ch-seco-43100`	2023-04-20
`Person:name`	SIDIKI ABASS	eng	us_sam_exclusions	`usgsa-s4mrdbj1s`	2024-06-14
`Person:name`	SIDIKI ABBAS	eng	us_sam_exclusions	`usgsa-s4mrdbj1r`	2024-06-14
`Person:name`	SIDIKI ABASS SOULIMANE	eng	us_sam_exclusions	`usgsa-s4mrdbj1q`	2024-06-14
`Person:name`	SOULEYMANE BI SIDI	eng	us_sam_exclusions	`usgsa-s4mrdbj1m`	2024-06-14
`Person:name`	Bi Sidi Souleymane	eng	us_ofac_sdn	`ofac-28980`	2023-04-20
`Person:name`	BI SIDI SOULEMAN		un_sc_sanctions	`unsc-6908845`	2023-04-20
`Person:name`	Bi Sidi Soulemane		be_fod_sanctions	`eu-fsf-eu-5711-57`	2023-04-20
`Person:name`	"General" Sidiki		be_fod_sanctions	`eu-fsf-eu-5711-57`	2023-04-20
`Person:name`	Souleymane Bi Sidi		be_fod_sanctions	`eu-fsf-eu-5711-57`	2023-04-20
`Person:name`	Sidiki Abbas		be_fod_sanctions	`eu-fsf-eu-5711-57`	2023-04-20

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