SOULEYMANE, Bi Sidi SDN — Treasury

Specially Designated Nationals List · Individual · CF · view upstream ↗

Programs

CAR

Key facts

CSL entity number: 28980
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CF
Aliases tracked: 8

Aliases / AKAs

BI SIDI, Souleymane
SOULEMAN, Bi Sidi
SOULEMANE, Bi Sidi
SOULIMANE, Sidiki Abass
Sidiki
ABBAS, Sidiki
ABASS, Sidiki
SIDIKI, Abbas

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