DJIBO, Ousmane Illiassou JSON

Address
Full addressCountry
I-n-ArabaneMali
Full addressI-n-Arabane[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMali[raw]
Start datenot available[raw]
End datenot available[raw]
RegionI-n-Arabane[raw]
StateI-n-Arabane[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
NigerNiger
Full addressNiger[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNiger[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Menaka · Menaka Region · MénakaMali
Full addressMenaka · Menaka Region · Ménaka[raw]
CityMenaka · Ménaka[raw]
Street addressnot available[raw]
CountryMali[raw]
Start datenot available[raw]
End datenot available[raw]
RegionGao Region · Menaka Region[raw]
StateMenaka Region[raw]
Data sources · · · US OFAC Specially Designated Nationals (SDN) List · · · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-32391 · ofac-32391

[raw]Type
Person

[raw]Name
DJIBO, Ousmane Illiassou

[raw]Nationality
Niger

[raw]Birth date

[raw]Country
Mali · Niger

[raw]Created at

[raw]First name
Halid · Ousmane

[raw]Gender
male

[raw]Last name
Djibo · Kounou

[raw]Other name
CHAFFORI, Petit · CHAPORI, Aboubacar · CHAPORI, Petit · CHAPPORI, Petit · DJIBO, Halid Illiassou · 6 more...

[raw]Place of birth
Niger

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
Aboubacar Chapori · Djibbo Illiassou · Petit Chaffori · Petit Chapori · Petit Chappori · 1 more...