| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdoul Salam Dicko · Amadou Boucary · Amadou Boucary Dicko · DICKO, Jafar · Jafar Dicko · | [sources] | |||
| Alias | Abdoul Salam Dicko · Amadou Boucary · Amadou Boucary Dicko · Jaffar Dicko | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Soboulé | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Burkina Faso | [sources] | |||
| Country | Burkina Faso | [sources] | |||
| First name | Abdoul · Abdoul Salam · Amadou · Jafar · Jaffar | [sources] | |||
| Last name | Boucary · Dicko | [sources] | |||
| Middle name | Boucary · Salam | [sources] | |||
| Unique Entity ID | DNC8YKQLUMQ4 · HNLVQCHRG1H1 | [sources] | |||
| Wikidata ID | Q48774251 | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | 2017-2021.state.gov · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-06-20)
(also JAFAR DICKO)
(also ABDOUL SALAM DICKO)
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-4874For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q48774251?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Targets West African Hostage Takers | ||
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Hostages And Wrongfully Detained U.S. Nationals Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | - | - | - |