Habib SOUSSOU
Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.
AU · entry 3095
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Habib Soussou | Primary name |
| Soussou Abib | Alias |
Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014
- 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 2026-09-30| Recorded name | Kind |
|---|---|
| Habib SOUSSOU | Primary name |
| Habib SAIDOU | Alias |
| Soussou ABIB | Alias |
| Soussou HABIB | Alias |
CAR
- Boda, Lobaye Prefecture, Central African Republic
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"Boda, Lobaye Prefecture, Central African Republic"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"CAR"
]
}UK · entry 13272
list version published —| Recorded name | Kind |
|---|---|
| HABIB SOUSSOU | Primary name |
| Soussou Abib | Alias |
Central African Republic
- Boda, Central African Republic
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Boda, Central African Republic"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Central African Republic"
]
}UN · entry 6908465
list version published 2026-09-29| Recorded name | Kind |
|---|---|
| HABIB SOUSSOU | Primary name |
| Soussou Abib | Alias |
CAR
- Boda, Central African Republic, Tel. +236 72198628
Source: UN Security Council · as of 2026-09-29
Show stored source record
{
"addresses": [
"Boda, Central African Republic, Tel. +236 72198628"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"CAR"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.CAR, Central African Republic, Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014
4 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 3095 | 2026-07-23 | Unknown source ↗ |
| OFAC · 18428 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 13272 | — | UK OFSI ↗ |
| UN · 6908465 | 2026-09-29 | UN Security Council ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.