Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DJIBO, Ousmane Illiassou · HALID ILLIASSOU DJIBO · OUSMANE ILLASOU KOUNOU · Ousmane Illiassou Djibo | [sources] | |||
| Other name | CHAFFORI, Petit · CHAPORI, Aboubacar · CHAPORI, Petit · CHAPPORI, Petit · DJIBO, Halid Illiassou · | [sources] | |||
| Weak alias | Aboubacar Chapori · Djibbo Illiassou · Petit Chaffori · Petit Chapori · Petit Chappori · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Niger | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Niger | [sources] | |||
| Country | Mali · Niger | [sources] | |||
| First name | HALID ILLIASSOU · Halid · OUSMANE ILLASOU · OUSMANE ILLIASSOU · Ousmane | [sources] | |||
| Last name | Djibo · Kounou | [sources] | |||
| Middle name | Illasou · Illiassou | [sources] | |||
| Unique Entity ID | J7S3CAC8H9Y7 · QBKES11DB9M6 · TDA9B6KNFAZ5 | [sources] | |||
| Address | I-n-Arabane · I-n-Arabane Mali · MENAKA REGION, MLI · Menaka Region · Menaka Region Mali · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OUSMANE ILLIASSOU DJIBO)
(also OUSMANE ILLIASSOU DJIBO)
(also OUSMANE ILLASOU KOUNOU, HALID ILLIASSOU DJIBO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-bb2945b991112ee59058b5cf094ae34dc94907b3 · usgsa-s4mrtygyk · usgsa-s4mrtygyl · tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 · usgsa-s4mrj5bgg · ofac-32391For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tillaberi Region | Niger | |
| Menaka Region · Ménaka, Gao Region · | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Mali |
| I-n-Arabane | Mali |