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Jafar Dicko

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAbdoul Salam Dicko · Amadou Boucary · Amadou Boucary Dicko · DICKO, Jafar · Jafar Dicko · 1 more...[sources]
AliasAbdoul Salam Dicko · Amadou Boucary · Amadou Boucary Dicko · Jaffar Dicko[sources]
Birth date[sources]
Place of birthSoboulé[sources]
Gendermale[sources]
NationalityBurkina Faso[sources]
CountryBurkina Faso[sources]
First nameAbdoul · Abdoul Salam · Amadou · Jafar · Jaffar[sources]
Last nameBoucary · Dicko[sources]
Middle nameBoucary · Salam[sources]
Unique Entity IDDNC8YKQLUMQ4 · HNLVQCHRG1H1[sources]
Wikidata IDQ48774251[sources]
ReligionIslam[sources]
Source link2017-2021.state.gov · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-06-20)

Belgian Financial Sanctions,

(also JAFAR DICKO)

US SAM Procurement Exclusions,

(also ABDOUL SALAM DICKO)

US SAM Procurement Exclusions,

Data sources

French National Asset Freezing System5,955

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)23,629

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

US OFAC Specially Designated Nationals (SDN) List36,840

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,571

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions5,915

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,917

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,745

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

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD704

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata327,975

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases8,830

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: md-terr-09d18c9d7d9cc8a7fe407a9a458149f4c9911efd · ofac-48663 · be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e · mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4 · usgsa-s4mrtl515 · usgsa-7e3369c47b16ba37e38ff0717eb93776490f3a43 · ofac-pr-57c7a62678e19e5a1e3181173d8b505ec23a3774 · usgsa-027eed7935e92a524ee17c7ba07fe4faa5bcf0cf · eu-tb-logical-141424 · usgsa-s4mrtxsky · eu-fsf-eu-8414-88 · fr-ga-4874

For experts: raw data explorer