OFAC SDNCriticalindividual

SOUSSOU, Habib

🏳Central African Republic18428

FEOC Flagged

SOUSSOU, Habib appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCentral African Republic (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SOUSSOU, Habib

Central African Republic

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SOUSSOU, Habib#18428

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SOUSSOU, Habib

Central African Republic

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HABIB, SoussouABIB, SoussouSAIDOU, Habib

Known addresses

Boda, Lobaye Prefecture, Central African Republic

Sanctions programs / authorities

CAR

Sanctioning authority notes

DOB 13 Mar 1980; nationality Central African Republic.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18428",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18428",
  "entity_name": "SOUSSOU, Habib",
  "entity_type": "individual",
  "country": "Central African Republic",
  "aliases": [
    "HABIB, Soussou",
    "ABIB, Soussou",
    "SAIDOU, Habib"
  ],
  "addresses": [
    "Boda, Lobaye Prefecture, Central African Republic"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18428",
    "program": "CAR",
    "remarks": "DOB 13 Mar 1980; nationality Central African Republic.",
    "tonnage": "-0- ",
    "sdn_name": "SOUSSOU, Habib",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.