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EU adds, OFSI amends Bi Sidi Souleman CAR listing

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: […]

EU, OFSI amends 6 in CAR sanctions

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 […]

Who is Bi Sidi Souleman?

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 […]

SECO adds to Central African Republic sanctions

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 […]

UN, DFAT update 6 on Central African Republic sanctions list

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 […]