Asset freeze, Travel ban
Asset freeze
Asset freeze
Asset freeze, Travel ban
Other measure
Asset freeze
Official source conditions
5 Aug. 2020 (amended on 22 Feb.2021)
Source ↗Official source conditions
Swiss sanctions consolidated listing
Source ↗Official source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Reportedly killed during fighting in December 2020
Source ↗Official source conditions
Asset freeze|Travel Ban
Source ↗Official source conditions
UN Security Council sanctions measures under the relevant committee list. Source comments: Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Source ↗Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Bi Sidi SoulemanePrimary nameEU FSF ↗
Record provenance
- ID
- EU.5711.57
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-21 02:59 UTC
- SidikiAliasEU FSF ↗
Record provenance
- ID
- EU.5711.57
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-21 02:59 UTC
- Bi Sidi SoulemanPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 6248
- SHA-256
- eca5cfb6e1a784ea1ac10b64fa7ad9325dff98e9f938be2507eea9d2383d7c71
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- SidikiAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 6248
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- "General" SidikiAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 6248
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Bi Sidi SoulemaneAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 6248
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Souleymane Bi SidiAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 6248
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Sidiki AbbasAliasAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 6248
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Sidiki AbbasAliasSECO Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Bi Sidi SoulemanPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- SidikiAliasSECO Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- “General” SidikiAliasSECO Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Souleymane Bi SidiAliasSECO Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Bi Sidi SoulemaneAliasSECO Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- “General” SidikiAliasUNSC Consolidated List ↗
Record provenance
- ID
- CFi.014
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- SidikiAliasUNSC Consolidated List ↗
Record provenance
- ID
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- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Sidiki AbbasAliasUNSC Consolidated List ↗
Record provenance
- ID
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- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Souleymane Bi SidiAliasUNSC Consolidated List ↗
Record provenance
- ID
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- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- BI SIDI SOULEMANPrimary nameUNSC Consolidated List ↗
Record provenance
- ID
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- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Bi Sidi SoulemaneAliasUNSC Consolidated List ↗
Record provenance
- ID
- CFi.014
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Abbas SidikiAliasOFAC ↗
Record provenance
- ID
- 28980
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Sidiki AbbasAliasOFAC ↗
Record provenance
- ID
- 28980
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- SidikiWeak aliasOFAC ↗
Record provenance
- ID
- 28980
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Souleman Bi SidiAliasOFAC ↗
Record provenance
- ID
- 28980
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Bi Sidi SouleymaneAliasOFAC ↗
Record provenance
- ID
- 28980
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Soulimane Sidiki AbassAliasOFAC ↗
Record provenance
- ID
- 28980
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Souleymane Bi SidiPrimary nameOFAC ↗
Record provenance
- ID
- 28980
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Abass SidikiAliasOFAC ↗
Record provenance
- ID
- 28980
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Soulemane Bi SidiAliasOFAC ↗
Record provenance
- ID
- 28980
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Sidiki AbbasAliasEU FSF ↗
Record provenance
- ID
- EU.5711.57
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Bi Sidi SOULEMANAliasEU FSF ↗
Record provenance
- ID
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- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Souleymane Bi SidiAliasEU FSF ↗
Record provenance
- ID
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- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- SidikiPrimary nameEU FSF ↗
Record provenance
- ID
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- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- "General" SidikiAliasEU FSF ↗
Record provenance
- ID
- EU.5711.57
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Bi Sidi SoulemaneAliasEU FSF ↗
Record provenance
- ID
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- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- SIDIKIAliasenUKSL ↗
Record provenance
- ID
- CAF0015
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Bi Sidi SoulemaneAliasenUKSL ↗
Record provenance
- ID
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- SHA-256
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- Snapshot
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- Retrieved
- 2026-07-09 20:07 UTC
- Souleymane Bi SidiAliasenUKSL ↗
Record provenance
- ID
- CAF0015
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Sidiki AbbasAliasenUKSL ↗
Record provenance
- ID
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- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Bi Sidi SoulemanPrimary nameenUKSL ↗
Record provenance
- ID
- CAF0015
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- SidikiAliasenUKSL ↗
Record provenance
- ID
- CAF0015
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 6248AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 6248
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
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- CFi.014UN_REFERENCE_NUMBERUNSC Consolidated List ↗
Record provenance
- ID
- CFi.014
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 6908845UN_DATAIDUNSC Consolidated List ↗
Record provenance
- ID
- CFi.014
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SPPASSPORTUNSC Consolidated List ↗
Record provenance
- ID
- CFi.014
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 28980OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 28980
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-29 03:00 UTC
- N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SPPASSPORTCountry: Central African Republic · Issuer: Minister of Interior of the Central African RepublicEU FSF ↗
Record provenance
- ID
- EU.5711.57
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-24 03:00 UTC
- CFi.014UN_REFERENCE_NUMBERCountry: UNUKSL ↗
Record provenance
- ID
- CAF0015
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SPPASSPORTUKSL ↗
Record provenance
- ID
- CAF0015
- SHA-256
- 052270746142b5b25174334a00746def293cbdf0ba3a0c409e6e8f27e125c112
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- CAF0015UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- CAF0015
- SHA-256
- 052270746142b5b25174334a00746def293cbdf0ba3a0c409e6e8f27e125c112
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 13912OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- CAF0015
- SHA-256
- 052270746142b5b25174334a00746def293cbdf0ba3a0c409e6e8f27e125c112
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-28 03:09 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
- a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:00 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
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- Snapshot SHA-256
- bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
- Retrieved
- 2026-08-18 03:00 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-17 03:00 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
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- Snapshot SHA-256
- 150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
- Retrieved
- 2026-08-15 03:00 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-11 03:00 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:00 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
- d10f97c8-b4e1-4450-8c82-4e587f796dff
- Snapshot SHA-256
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- Retrieved
- 2026-07-11 03:07 UTC
- 1962-07-20Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 1962-07-20Birth dateSource not recordedOriginal record not linked
- 20/07/1962Birth dateSource not recordedOriginal record not linked
Places
- Bocaranga Central African RepublicBirthplaceSource not recordedOriginal record not linked
- Bocaranga, Ouham-Pende prefecture, Central African RepublicBirthplaceSource not recordedOriginal record not linked
- Bocaranga, Central African RepublicBirthplaceSource not recordedOriginal record not linked
Countries and roles
- Central African RepublicNationalityAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 6248
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicRegistrationSECO Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicNationalitySECO Consolidated List ↗
Record provenance
- ID
- 43100
- SHA-256
- 1ce0d7b6a8b421ed0983eeb864361f31709a62c21303174d787896cf8a8b3ac8
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicBirthUNSC Consolidated List ↗
Record provenance
- ID
- CFi.014
- SHA-256
- 53451d7729ed7a62a519a7528623873e65f9de111d69d76ac9d6b39d633d3a33
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicOperationUNSC Consolidated List ↗
Record provenance
- ID
- CFi.014
- SHA-256
- 53451d7729ed7a62a519a7528623873e65f9de111d69d76ac9d6b39d633d3a33
- Snapshot
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- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicNationalityUNSC Consolidated List ↗
Record provenance
- ID
- CFi.014
- SHA-256
- 53451d7729ed7a62a519a7528623873e65f9de111d69d76ac9d6b39d633d3a33
- Snapshot
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- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicResidenceOFAC ↗
Record provenance
- ID
- 28980
- SHA-256
- 4c74b0c3d9d9b585dbd27bffa21506e73e08aeec1815d6705a8603bb2676e1b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicNationalityEU FSF ↗
Record provenance
- ID
- EU.5711.57
- SHA-256
- 35dd16936bc4420522fbd92d451aa1e9822d8f34d41957bebef1bb43855a1b9c
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicBirthEU FSF ↗
Record provenance
- ID
- EU.5711.57
- SHA-256
- 35dd16936bc4420522fbd92d451aa1e9822d8f34d41957bebef1bb43855a1b9c
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicResidenceEU FSF ↗
Record provenance
- ID
- EU.5711.57
- SHA-256
- 35dd16936bc4420522fbd92d451aa1e9822d8f34d41957bebef1bb43855a1b9c
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicBirthUKSL ↗
Record provenance
- ID
- CAF0015
- SHA-256
- 052270746142b5b25174334a00746def293cbdf0ba3a0c409e6e8f27e125c112
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicNationalityUKSL ↗
Record provenance
- ID
- CAF0015
- SHA-256
- 052270746142b5b25174334a00746def293cbdf0ba3a0c409e6e8f27e125c112
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- Central African RepublicResidenceUKSL ↗
Record provenance
- ID
- CAF0015
- SHA-256
- 052270746142b5b25174334a00746def293cbdf0ba3a0c409e6e8f27e125c112
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC