ListBox - OFSI

Lista - Office of Financial Sanctions Implementation - OFSI

Tipo

Tipo de Alias

Calidad del Alias

Status del Grupo

Nombre

Identificador Grupo

Status

Ultima Actualización (mm dd, aaaa - HH:mm:ss)

Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Información Adicional

Título
General

	País Emisor	Tipo	Número
	CF - República Centroafricana	Número de Pasaporte	235MISPATDIRCABDGPCDGAEISI

	País
	CF - República Centroafricana

Regimen
Central African Republic

Dirección
Koui, Ouham-Pendé prefecture
Koui
Ouham-Pendé prefecture

Nombre	Alias	Status
BI SIDI SOULEMAN	Primary name	Activo
BI SIDI SOULEMANE	AKA - Good quality	Activo
SIDIKI ABBAS	AKA - Good quality	Activo
SOULEYMANE BI SIDI	AKA - Good quality	Activo

Fecha
20/07/1962