OFAC ADDS MILITIA LEADER TO CENTRAL AFRICAN REPUBLIC SANCTIONS LISTS FOLLOWING UN DESIGNATION

On 7 August, OFAC advised that it had added Bi Sidi SOULEYMANE, who has several aliases including Sidiki Abbas, to its SDN Lists following the recent decision of the relevant UN Security Council. He is the leader of the Central African Republic-based militia group Return, Reclamation, Rehabilitation (3R).

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200807.aspx

https://home.treasury.gov/news/press-releases/sm1087

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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