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Ousmane Illiassou Djibo

Debarred entity · Export controlled · Sanctioned entity

Ousmane Illiassou Djibo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DJIBO, Ousmane Illiassou · HALID ILLIASSOU DJIBO · OUSMANE ILLASOU KOUNOU · Ousmane Illiassou Djibo				[sources]
Alias	CHAFFORI, Petit · CHAPORI, Aboubacar · CHAPORI, Petit · CHAPPORI, Petit · DJIBO, Halid Illiassou · 5 more...				[sources]
Weak alias	Aboubacar Chapori · Djibbo Illiassou · Petit Chaffori · Petit Chapori · Petit Chappori · 1 more...				[sources]
Birth date	1984				[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 · Menaka Region · Menaka Region Mali · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(also OUSMANE ILLIASSOU DJIBO)

— US SAM Procurement Exclusions, 2025-07-23

(also OUSMANE ILLIASSOU DJIBO)

— US SAM Procurement Exclusions, 2025-07-23

(also OUSMANE ILLASOU KOUNOU, HALID ILLIASSOU DJIBO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-06-28	-

Address
Full address	Country
I-n-Arabane	Mali

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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

Source data IDs: usgsa-s4mrtygyl · tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 · usgsa-s4mrj5bgg · ofac-32391 · usgsa-s4mrtygyk · tw-shtc-bb2945b991112ee59058b5cf094ae34dc94907b3

For experts: raw data explorer

Factsheet Descriptions Data sources

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