← SanctionScreen
HomeSanctioned Parties

SOULEYMANE, Bi Sidi — OFAC Sanctioned (CAR, individual)

SOULEYMANE, Bi Sidi — OFAC Sanctioned (CAR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SOULEYMANE, Bi Sidi; Type: individual; Sanctions program: CAR.

NameSOULEYMANE, Bi Sidi
Typeindividual
Sanctions programCAR
RemarksDOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture, Central African Republic; nationality Central African Republic; alt. nationality Chad; alt. nationality Cameroon; Gender Male; a.k.a. 'Sidiki'.
ListOFAC SDN
SourceUS Treasury OFAC

🔍 Search all sanctioned parties →