In conjunction with the passage of Council Implementing Regulation (EU) 2020/1194, UK regulators updated the following Central African Republic sanctions individual listing: SOULEMAN, Bi Sidi DOB: 20/07/1962. POB: Bocaranga, Central African Republic a.k.a: (1) ABBAS, Sidiki (2) BI SIDI, Souleymane (3) SIDIKI (4) SIDIKI, ‘General’ (5) SOULEMANE, Bi Sidi Nationality: […]
Estimated reading time: 2 minutes
Quite a few days after everyone else, Australian officials finally added the following person to its Central African Republic sanctions program, as per the United Nations Sanctions Committee: CFi.014 Name: 1: BI SIDI 2: SOULEMAN 3: na 4: na Title: na Designation: President and self-proclaimed “general” of the Retour, Réclamation […]
Estimated reading time: 2 minutes
Today, UK officials implemented the following changes to designations made under the Central African Republic sanctions program, through Council Implementing Regulation (EU) 2020/1171: 1. BOZIZE, Francois Yangouvonda Title: Professor DOB: (1) 14/10/1946. (2) 16/12/1948. POB: a) Mouila. Babon b) Izo, South Sudan (1) Mouila (2) Izo, (1) Gabon (2) South […]
Estimated reading time: 8 minutes
BI SIDI SOULEMAN In accordance with paragraph 59(d) of resolution 2127 (2013), the Security Council Committee established pursuant to resolution 2127 (2013) concerning the Central African Republic makes accessible a narrative summary of reasons for the listing for individuals and entities included in the sanctions list. CFi.014 BI SIDI SOULEMAN […]
Estimated reading time: 4 minutes
Part of that OFAC designation action today was the addition of the following Central African Republic designation: SOULEYMANE, Bi Sidi (a.k.a. ABASS, Sidiki; a.k.a. ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane; a.k.a. SIDIKI, Abbas; a.k.a. SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a. “Sidiki”), Central African Republic; […]
Estimated reading time: 53 seconds
The United States Imposes Sanctions on Central African Republic Militia Leader PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE AUGUST 7, 2020 Share Today, the United States took action against the notorious leader of a murderous group that has committed numerous human rights abuses and displaced thousands of people in […]
Estimated reading time: 2 minutes
Today, Swiss authorities added: SSID: 300-43100 Name: Bi Sidi Souleman DOB: 20 Jul 1962 POB: Bocaranga, Central African Republic Good quality a.k.a.: a) Sidiki b) “General” Sidiki c) Sidiki Abbas d) Souleymane Bi Sidi e) Bi Sidi Soulemane Address: Koui, Ouham-Pendé prefecture, Central African Republic Nationality: Central African Republic Identification […]
Estimated reading time: 2 minutes
Under the authority of the United Nations and European Union Fuinancial Sanctions (Linking) Regulations, today, UK regulators added the following person: SOULEMAN, Bi Sidi DOB: 20/07/1962. POB: Bocaranga, Central African Republic a.k.a: (1) ABBAS, Sidiki (2) BI SIDI, Souleymane (3) SIDIKI (4) SIDIKI, ‘General’ (5) SOULEMANE, Bi Sidi Passport Details: […]
Estimated reading time: 2 minutes
Today, Australian officials amended the following 6 persons sanctioned under the United Nations sanctions program for the Central African Republic: CFi.001 Name: 1: FRANÇOIS 2: YANGOUVONDA 3: BOZIZÉ 4: naTitle: a) Former Head of State Central African Republic b) Professor Designation: na DOB: a) 14 Oct. 1946 b) 16 Dec. 1948 POB: a) Mouila, Gabon b) Izo, South Sudan Good quality a.k.a.: a) Bozize Yangouvonda b) Samuel Peter Mudde […]
Estimated reading time: 13 minutes
Today, Swiss authorities modified the following individual listings: SSID: 300-27651 Name: Bozizé François Yangouvonda Title: a) Former Head of State Central African Republic b) Professor DOB: a) 14 Oct 1946 b) 16 Dec 1948 POB: a) Mouila, Gabon b) Izo, South Sudan Good quality a.k.a.: a) Bozize Yangouvonda b) Samuel […]
Estimated reading time: 11 minutes