Statements: Ousmane Illiassou Djibo

Canonical ID: NK-KETCdZT5dsZbrb9fK47NCw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MENAKA REGION, MLI	eng	us_sam_exclusions	`usgsa-s4mrj5bgg`	2024-06-14
`Person:address`	Tillaberi Region	eng	us_ofac_sdn	`ofac-32391`	2024-06-06
`Person:address`	MENAKA REGION, MLI	eng	us_sam_exclusions	`usgsa-s4mrtygyk`	2024-11-02
`LegalEntity:address`	Tillaberi Region Niger		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`LegalEntity:address`	I-n-Arabane Mali		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`Person:address`	MENAKA REGION, MLI	eng	us_sam_exclusions	`usgsa-s4mrtygyl`	2024-11-02
`LegalEntity:address`	Menaka Region Mali		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`Person:address`	Menaka Region	eng	us_ofac_sdn	`ofac-32391`	2024-06-06
`Person:address`	I-n-Arabane	eng	us_ofac_sdn	`ofac-32391`	2024-06-06
`Person:addressEntity`	`addr-a5ab7c5d5fa33a7aa9299a36bc26d5ee63f3254b`	eng	us_ofac_sdn	`ofac-32391`	2024-06-06
`Person:addressEntity`	`addr-d3cf1d576d920f588635f20c25a83b266214b2c9`	eng	us_ofac_sdn	`ofac-32391`	2024-06-06
`Person:addressEntity`	`addr-655ed62dfc63c6ae0e496ed3d66e16dae6c6a715`	eng	us_ofac_sdn	`ofac-32391`	2024-06-06
`LegalEntity:alias`	CHAPORI, Petit		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`LegalEntity:alias`	DJIBO, Halid Illiassou		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`LegalEntity:alias`	KOUNOU, Ousmane Illasou		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`Person:alias`	Halid Illiassou Djibo	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:alias`	Ousmane Illasou Kounou	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`LegalEntity:alias`	TCHAPORI, Petit		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`LegalEntity:alias`	ILLIASSOU, Djibbo		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`LegalEntity:alias`	CHAFFORI, Petit		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`LegalEntity:alias`	CHAPORI, Aboubacar		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`LegalEntity:alias`	CHAPPORI, Petit		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`Person:birthDate`	1984	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:birthPlace`	Niger	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrj5bgg`	2024-06-14
`Person:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrtygyk`	2024-11-02
`Person:country`	ml	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrtygyl`	2024-11-02
`LegalEntity:country`	ne		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`LegalEntity:country`	ml		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`Person:country`	ne	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygyl`	2024-11-02
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bgg`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygyk`	2024-11-02
`Person:firstName`	Ousmane	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:firstName`	OUSMANE ILLASOU	eng	us_sam_exclusions	`usgsa-s4mrtygyk`	2024-11-02
`Person:firstName`	OUSMANE ILLIASSOU	eng	us_sam_exclusions	`usgsa-s4mrj5bgg`	2024-06-14
`Person:firstName`	Halid	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:firstName`	HALID ILLIASSOU	eng	us_sam_exclusions	`usgsa-s4mrtygyl`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:id`	fbfeacae83a7cc4435ae872310a25fb529f765de	eng	us_sam_exclusions	`usgsa-s4mrj5bgg`	2025-07-23
`Person:id`	1d664903a12d6de780c433f36f5635edb7d6a350		us_trade_csl	`ofac-32391`	2024-05-07
`Person:id`	b0ef539f96831d5741fed78bdcd833c480a8f532	eng	us_ofac_sdn	`ofac-32391`	2025-06-02
`LegalEntity:id`	bde95ef6c55b3e5a580d4e32d76205b35b24880d		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`Person:id`	550fea5babc894c1f758ddb7e273f7be26abae31	eng	us_sam_exclusions	`usgsa-s4mrtygyl`	2025-07-23
`Person:id`	e5d53dce59ad30c190962d9232db0f7fe615bf60	eng	us_sam_exclusions	`usgsa-s4mrtygyk`	2025-07-23
`Person:lastName`	KOUNOU	eng	us_sam_exclusions	`usgsa-s4mrtygyk`	2024-11-02
`Person:lastName`	Djibo	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:lastName`	Kounou	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:lastName`	DJIBO	eng	us_sam_exclusions	`usgsa-s4mrtygyl`	2024-11-02
`Person:lastName`	DJIBO	eng	us_sam_exclusions	`usgsa-s4mrj5bgg`	2024-06-14
`Person:middleName`	Illasou	eng	us_ofac_sdn	`ofac-32391`	2024-10-11
`Person:middleName`	Illiassou	eng	us_ofac_sdn	`ofac-32391`	2024-10-11
`LegalEntity:name`	DJIBO, Ousmane Illiassou		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`Person:name`	OUSMANE ILLIASSOU DJIBO	eng	us_sam_exclusions	`usgsa-s4mrj5bgg`	2024-06-14
`Person:name`	DJIBO, Ousmane Illiassou		us_trade_csl	`ofac-32391`	2024-05-07
`Person:name`	HALID ILLIASSOU DJIBO	eng	us_sam_exclusions	`usgsa-s4mrtygyl`	2024-11-02
`Person:name`	Ousmane Illiassou Djibo	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:name`	OUSMANE ILLASOU KOUNOU	eng	us_sam_exclusions	`usgsa-s4mrtygyk`	2024-11-02
`Person:nationality`	ne	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:notes`	(also OUSMANE ILLASOU KOUNOU, HALID ILLIASSOU DJIBO)	eng	us_sam_exclusions	`usgsa-s4mrj5bgg`	2025-07-23
`Person:notes`	(also OUSMANE ILLIASSOU DJIBO)	eng	us_sam_exclusions	`usgsa-s4mrtygyl`	2025-07-23
`Person:notes`	(also OUSMANE ILLIASSOU DJIBO)	eng	us_sam_exclusions	`usgsa-s4mrtygyk`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-32391`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32391	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygyl`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygyk`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-32391`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bgg`	2024-06-28
`Person:uniqueEntityId`	QBKES11DB9M6	eng	us_sam_exclusions	`usgsa-s4mrtygyl`	2024-12-03
`Person:uniqueEntityId`	J7S3CAC8H9Y7	eng	us_sam_exclusions	`usgsa-s4mrj5bgg`	2025-04-02
`Person:uniqueEntityId`	TDA9B6KNFAZ5	eng	us_sam_exclusions	`usgsa-s4mrtygyk`	2024-12-03
`Person:weakAlias`	Petit Chappori	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:weakAlias`	Petit Chapori	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:weakAlias`	Petit Chaffori	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:weakAlias`	Djibbo Illiassou	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:weakAlias`	Aboubacar Chapori	eng	us_ofac_sdn	`ofac-32391`	2023-04-20
`Person:weakAlias`	Petit Tchapori	eng	us_ofac_sdn	`ofac-32391`	2023-04-20

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