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Ousmane Illiassou Djibo

Export controlled · Sanctioned entity
TypePerson[sources]
NameDJIBO, Ousmane Illiassou · HALID ILLIASSOU DJIBO · OUSMANE ILLASOU KOUNOU · Ousmane Illiassou Djibo[sources]
Other nameCHAFFORI, Petit · CHAPORI, Aboubacar · CHAPORI, Petit · CHAPPORI, Petit · DJIBO, Halid Illiassou · 5 more...[sources]
Weak aliasAboubacar Chapori · Djibbo Illiassou · Petit Chaffori · Petit Chapori · Petit Chappori · 1 more...[sources]
Birth date[sources]
Place of birthNiger[sources]
Gendermale[sources]
NationalityNiger[sources]
CountryMali · Niger[sources]
First nameHALID ILLIASSOU · Halid · OUSMANE ILLASOU · OUSMANE ILLIASSOU · Ousmane[sources]
Last nameDjibo · Kounou[sources]
Middle nameIllasou · Illiassou[sources]
Unique Entity IDJ7S3CAC8H9Y7 · QBKES11DB9M6 · TDA9B6KNFAZ5[sources]
AddressI-n-Arabane · I-n-Arabane Mali · MENAKA REGION, MLI · Menaka Region · Menaka Region Mali · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OUSMANE ILLIASSOU DJIBO)

— US SAM Procurement Exclusions,

(also OUSMANE ILLIASSOU DJIBO)

— US SAM Procurement Exclusions,

(also OUSMANE ILLASOU KOUNOU, HALID ILLIASSOU DJIBO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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 SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting