SDN list · entry 18428
Soussou Habib
Yes. Soussou Habib is on OFAC's Specially Designated Nationals (SDN) list under the CAR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18428, added on August 21, 2015. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAR |
| Type | individual |
| Added to the list | August 21, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Soussou Habib | Primary name | strong |
| Habib Soussou | A.K.A. | strong |
| Abib Soussou | A.K.A. | strong |
| Saidou Habib | A.K.A. | strong |
Details published by OFAC
| Date of birth | March 13, 1980 |
|---|---|
| Nationality | Central African Republic |
| Address | Boda, Lobaye Prefecture, Central African Republic |
Legal basis
- Executive Order 13667 (CAR)