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Individual15 sanctions listsCentral African Republic

Habib Soussou

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Habib Soussou
Entity Type
Individual (Person)
Countries
Central African Republic
OpenSanctions ID
NK-aD9dJQtPZmD3wntCyRWRrn
Date of Birth
Mar 13, 1980
Place of Birth
Boda, Central African Republic
Position
Coordinator of anti-Balaka for Lobaye province
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Habib Soussou appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Boda, Central African Republic; Boda, CENTRAL AFRICAN REPUBLIC; Boda Central African Republic Tel. +236 72198628; 中央アフリカ共和国ボダ（電話：+236 72198628）; Boda Central African Republic; Boda; Boda, Central African Republic (Tel. +236 72198628)

Aliases (8)

Also Known As
Soussou Habib
ハビブ・スス
HABIB SOUSSOU
SOUSSOU, Habib
スス・アビブ（Soussou Abib）
スス・アビブ
Soussou Abib
Habib Saidou

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.