FEOC
OFAC SDNCriticalindividual

SOULEYMANE, Bi Sidi

🏳Central African Republic28980

FEOC Flagged

SOULEYMANE, Bi Sidi 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
SOULEYMANE, Bi Sidi
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: SOULEYMANE, Bi Sidi#28980
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SOULEYMANE, Bi Sidi
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

BI SIDI, SouleymaneSOULEMAN, Bi SidiSOULEMANE, Bi SidiSOULIMANE, Sidiki AbassABBAS, SidikiABASS, SidikiSIDIKI, Abbas

Known addresses

  • Central African Republic

Sanctions programs / authorities

CAR

Sanctioning authority notes

DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture, Central African Republic; nationality Central African Republic; alt. nationality Chad; alt. nationality Cameroon; Gender Male; a.k.a. 'Sidiki'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28980",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28980",
  "entity_name": "SOULEYMANE, Bi Sidi",
  "entity_type": "individual",
  "country": "Central African Republic",
  "aliases": [
    "BI SIDI, Souleymane",
    "SOULEMAN, Bi Sidi",
    "SOULEMANE, Bi Sidi",
    "SOULIMANE, Sidiki Abass",
    "ABBAS, Sidiki",
    "ABASS, Sidiki",
    "SIDIKI, Abbas"
  ],
  "addresses": [
    "Central African Republic"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28980",
    "program": "CAR",
    "remarks": "DOB 20 Jul 1962; POB Bocaranga, Ouham-Pende prefecture, Central African Republic; nationality Central African Republic; alt. nationality Chad; alt. nationality Cameroon; Gender Male; a.k.a. 'Sidiki'.",
    "tonnage": "-0- ",
    "sdn_name": "SOULEYMANE, Bi Sidi",
    "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.