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Soussou Habib

Sanctioned
Abib Soussou
Type
person
Subtype
Country
Central African Republic
Date of birth
1980-03-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18428
Asset freeze
2015-08-21activeSource
Official source conditions

Block; Program; CAR

Source ↗
Legal bases
United States
Executive Order 13667 (CAR)executive order
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

  • Abib SoussouAlias
    OFAC ↗
    Record provenance
    ID
    18428
    SHA-256
    864cb0b19cb0272c19f2a40a8914eefb00fcbf937a685e37d158d9830b6492de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Habib SoussouAlias
    OFAC ↗
    Record provenance
    ID
    18428
    SHA-256
    864cb0b19cb0272c19f2a40a8914eefb00fcbf937a685e37d158d9830b6492de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saidou HabibAlias
    OFAC ↗
    Record provenance
    ID
    18428
    SHA-256
    864cb0b19cb0272c19f2a40a8914eefb00fcbf937a685e37d158d9830b6492de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Soussou HabibPrimary name
    OFAC ↗
    Record provenance
    ID
    18428
    SHA-256
    864cb0b19cb0272c19f2a40a8914eefb00fcbf937a685e37d158d9830b6492de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18428OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18428
    SHA-256
    e3d69aa68d240c8d1863ed078e50c60d0905612a82a921c98ea447fb47dc0783
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1980-03-13Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Central African RepublicResidence
    OFAC ↗
    Record provenance
    ID
    18428
    SHA-256
    864cb0b19cb0272c19f2a40a8914eefb00fcbf937a685e37d158d9830b6492de
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)