Embargo/Entity Search/Abdoulaye Hissene
Status conflict — review required. This record was removed from the active registry on 11/07/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

Abdoulaye Hissene

Chad

Abdoulaye IssèneAbdoulaye HisseinHissene AbdoulayeAbdoulaye Issène RamadaneAbdoulaye Issene RamadanIssene Abdoulaye
Status ConflictReview required · delisted 11 July 2026
1 Appearance1 Jurisdiction

Sanction History

STATUS CONFLICT

Risk Assessment

This record was removed from the active registry (11 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 1 list across 1 jurisdiction. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

1 list appearance1 jurisdictionFirst listed 2020

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Listed By

Australia DFAT1 entry

Details

First listed30 Jul 2020
Last listed30 Jul 2020
CountryChad
StatusConflict — review required 11 Jul 2026
Historical risk score90 / 100

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