Statements: Habib Soussou

Canonical ID: NK-aD9dJQtPZmD3wntCyRWRrn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ハビブ・スス	jpn	jp_mof_sanctions	`ja-mof-6dfced2bec2654f5b14816b37210ade42877c94a`	2023-04-20
`Person:name`	HABIB SOUSSOU	eng	jp_mof_sanctions	`ja-mof-6dfced2bec2654f5b14816b37210ade42877c94a`	2023-04-20
`Person:name`	SOUSSOU, Habib		us_trade_csl	`ofac-18428`	2024-05-07
`Person:name`	Habib SOUSSOU	fra	fr_tresor_gels_avoir	`fr-ga-1231`	2023-04-20
`Person:name`	Habib Soussou		au_dfat_sanctions	`au-dfat-3095-habib-soussou`	2022-04-27
`Person:name`	Soussou Habib		ch_seco_sanctions	`ch-seco-31770`	2023-06-18
`Person:name`	HABIB SOUSSOU		gb_hmt_sanctions	`gb-hmt-13272`	2023-04-20
`Person:name`	Habib Soussou	eng	us_ofac_sdn	`ofac-18428`	2023-04-20
`Person:name`	HABIB SOUSSOU	eng	gb_fcdo_sanctions	`gb-fcdo-caf0006`	2024-05-09
`Person:name`	Habib SOUSSOU	eng	eu_fsf	`eu-fsf-eu-3881-81`	2023-04-20
`Person:name`	Soussou Abib	eng	eu_fsf	`eu-fsf-eu-3881-81`	2023-04-20
`Person:name`	Habib SOUSSOU	fra	mc_fund_freezes	`mc-freezes-f1fab0572307ed0bef326aa7e5aef7383f2e5f58`	2024-08-14
`Person:name`	Soussou Abib		eu_travel_bans	`eu-tb-logical-106138`	2023-04-20
`Person:name`	Habib SOUSSOU		eu_travel_bans	`eu-tb-logical-106138`	2023-04-20
`Person:name`	HABIB SOUSSOU		za_fic_sanctions	`zafic-635-habib-soussou`	2023-04-20
`Person:name`	HABIB SOUSSOU		un_sc_sanctions	`unsc-6908465`	2023-04-20
`Person:name`	Soussou Abib	eng	be_fod_sanctions	`eu-fsf-eu-3881-81`	2023-04-20
`Person:name`	Habib SOUSSOU	eng	be_fod_sanctions	`eu-fsf-eu-3881-81`	2023-04-20
`Person:name`	HABIB SOUSSOU		ua_sfms_blacklist	`ua-sfms-1303`	2023-04-20