SANCTIONS INTELLIGENCE

Habib SOUSSOU

Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.

Active list entries
4
Official lists
4
Name variants
10
Latest list modification
2026-09-30
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.

AU · entry 3095

list version published 2026-07-23
Recorded nameKind
Habib SoussouPrimary name
Soussou AbibAlias
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 2026-09-30
Recorded nameKind
Habib SOUSSOUPrimary name
Habib SAIDOUAlias
Soussou ABIBAlias
Soussou HABIBAlias
Programmes

CAR

Addresses recorded
  • 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 nameKind
HABIB SOUSSOUPrimary name
Soussou AbibAlias
Programmes

Central African Republic

Addresses recorded
  • 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 nameKind
HABIB SOUSSOUPrimary name
Soussou AbibAlias
Programmes

CAR

Addresses recorded
  • 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.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Central African Republic
Identifiers
ofac_uid: 18428
Recorded programmes

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

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
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.

Habib SOUSSOUHabib SoussouHabib SoussouSoussou AbibCharter of the United…Boda, Central African…Habib SOUSSOUHabib SOUSSOUHabib SAIDOUSoussou ABIBSoussou HABIBCARBoda, Lobaye Prefectu…HABIB SOUSSOUHABIB SOUSSOUSoussou AbibCentral African Repub…Boda, Central African…HABIB SOUSSOUHABIB SOUSSOUSoussou AbibCARBoda, Central African…
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30952026-07-23Unknown source ↗
OFAC · 184282026-09-30U.S. Treasury OFAC ↗
UK · 13272—UK OFSI ↗
UN · 69084652026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Habib SOUSSOU — sanctions list record (AU, OFAC, UK, UN) — investment.com