SDN list · entry 28980
Souleymane Bi Sidi
Yes. Souleymane Bi Sidi 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 28980, added on August 7, 2020. OFAC lists 8 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 7, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Souleymane Bi Sidi | Primary name | strong |
| Bi Sidi Souleymane | A.K.A. | strong |
| Souleman Bi Sidi | A.K.A. | strong |
| Soulemane Bi Sidi | A.K.A. | strong |
| Soulimane Sidiki Abass | A.K.A. | strong |
| Sidiki | A.K.A. | weak alias |
| Abbas Sidiki | A.K.A. | strong |
| Abass Sidiki | A.K.A. | strong |
| Sidiki Abbas | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | July 20, 1962 |
|---|---|
| Place of birth | Bocaranga, Ouham-Pende prefecture, Central African Republic |
| Nationality | Central African RepublicChadCameroon |
| Address | Central African Republic |
| Gender | Male |
Legal basis
- Executive Order 13667 (CAR)