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.
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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3
Timeline
stored source-backed state changesNo 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 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 13272 | — | UK OFSI ↗ |
| UN · 6908465 | 2026-09-29 | UN Security Council ↗ |
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.
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 2026-09-30| 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 2026-09-30
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 |
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 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 2026-09-29
Show stored source record
{
"addresses": [
"Boda, Central African Republic, Tel. +236 72198628"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"CAR"
]
}