Entity record
HABIB SOUSSOUPerson
HABIB SOUSSOU appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Central African Republic, The Central African Republic (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-03.
Also known as
- HABIB SOUSSOU
Designations
- Designated by UK HM Treasury (OFSI) under program Central African Republic since . Other entities under Central African Republic
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Central African Republic (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Source remarks: CAF0006 (official source)
Key properties
- Date of birth
- Place of birth
- Central African Republic
- Nationality
- CF
- Position
- (1) Coordinator of anti-Balaka for Lobaye province (2) Master-corporal of the Central African Armed Forces (FACA); Coordinator of anti-Balaka for Lobaye province; Master-corporal of the Central African Armed Forces (FACA)
Identifiers
- OFSI Group ID
- 13272
- UK Sanctions List Unique ID
- CAF0006
Addresses
Boda, CFSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HABIB SOUSSOU. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/habib-soussou-nk857d8f0c/
Machine-readable export (FTM + lineage): /people/habib-soussou-nk857d8f0c/entity.json