Person sanctions dossier

Habib SOUSSOU

Habib SOUSSOU is a Central African national. The UN states that Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Habib SOUSSOU is listed under international sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2015.

Habib SOUSSOU is listed as person with 5 source listings across 5 authorities.

Programs: 2127 (Central African Republic), CAF, CAR, The Central African Republic (Sanctions) (EU Exit) Regulations 2020.

Geography: Central African Republic.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3095, 106138, 18428, CAF0006, 6908465
• Identifiers: EU Logical ID: 106138; UK Unique ID: CAF0006; OFSI Group ID: 13272; UN Reference Number: CFi.005