Habib SOUSSOU

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3095	2026-07-23	Unknown source ↗
OFAC · 18428	2026-07-30	U.S. Treasury OFAC ↗
UK · 13272	—	UK OFSI ↗
UN · 6908465	2026-08-04	UN Security Council ↗

AU · entry 3095

list version published 2026-07-23

Recorded name	Kind
Habib Soussou	Primary name
Soussou Abib	Alias

Programmes

Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014

Addresses recorded

Boda, Central African Republic (Tel. +236 72198628)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Boda, Central African Republic (Tel. +236 72198628)"
  ],
  "countries": [
    "Central African Republic"
  ],
  "details": [
    "Date of Birth: 29293",
    "Place of Birth: Boda, Central African Republic",
    "Additional Information: CFi.005 Designation: a) Coordinator of anti-Balaka for Lobaye province b) Master-corporal of the Central African Armed Forces (FACA). Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.",
    "Listing Information: Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)",
    "Committees: 2127 (Central African Republic)",
    "Control Date: 44042",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014"
  ]
}

OFAC · entry 18428

list version published 2026-07-30

Recorded name	Kind
Habib SOUSSOU	Primary name
Habib SAIDOU	Alias
Soussou ABIB	Alias
Soussou HABIB	Alias

Programmes

CAR

Addresses recorded

Boda, Lobaye Prefecture, Central African Republic

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Boda, Lobaye Prefecture, Central African Republic"
  ],
  "primary_name_published": true,
  "programs": [
    "CAR"
  ]
}

UK · entry 13272

list version published —

Recorded name	Kind
HABIB SOUSSOU	Primary name
Soussou Abib	Alias

Programmes

Central African Republic

Addresses recorded

Boda, Central African Republic

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Boda, Central African Republic"
  ],
  "primary_name_published": true,
  "programs": [
    "Central African Republic"
  ]
}

UN · entry 6908465

list version published 2026-08-04

Recorded name	Kind
HABIB SOUSSOU	Primary name
Soussou Abib	Alias

Programmes

CAR

Addresses recorded

Boda, Central African Republic, Tel. +236 72198628

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Boda, Central African Republic, Tel. +236 72198628"
  ],
  "primary_name_published": true,
  "programs": [
    "CAR"
  ]
}