OFAC sanctions listing
HISSENE, Abdoulaye
HISSENE, Abdoulaye is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the CAR programme. This page summarises the public designation — known aliases, Central African Republic nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 1967; POB Ndele, Bamingui-Bangoran Prefecture, Central African Republic; nationality Central African Republic; Gender Male; Passport D00000897 (Central African Republic) issued 05 Apr 2013 expires 04 Apr 2018.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | CAR |
| Source record ID | ofac:20900 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1967 |
|---|---|
| Place of birth | Ndele, Bamingui-Bangoran Prefecture, Central African Republic |
| Nationality / country | Central African Republic |
| Gender | Male |
| Passport(s) | D00000897 (Central African Republic) issued 05 Apr 2013 expires 04 Apr 2018. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:20900 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |