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Jafar Dicko

Sanctioned entity
TypePerson[sources]
NameAbdoul Salam Dicko · Amadou Boucary · Amadou Boucary Dicko · DICKO, Jafar · Jafar Dicko · 1 more...[sources]
Other nameAbdoul 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JAFAR DICKO)

US SAM Procurement Exclusions,

(also ABDOUL SALAM DICKO)

US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

French National Asset Freezing System5,795

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 SAM Procurement Exclusions105,528

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

United States · GSA

EU Financial Sanctions Files (FSF)7,380

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

External databases

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

Wikidata349,731

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

External dataset · Wikidata · non-official source


Source data IDs: md-terr-09d18c9d7d9cc8a7fe407a9a458149f4c9911efd · fr-ga-4874 · usgsa-s4mrtl515 · ofac-48663 · eu-tb-logical-141424 · usgsa-s4mrtxsky · eu-fsf-eu-8414-88 · NK-GghqcmvP7bc2XZc2AMNYcC · md-terr-4fb27047b253cd176f47a30d9d850155b4bbc698 · mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4

For experts: raw data explorer