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Canonical ID: NK-KETCdZT5dsZbrb9fK47NCw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MENAKA REGION | eng | us_sam_exclusions | usgsa-s4mrj5bgg | |||
LegalEntity:address | Menaka Region Mali | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
LegalEntity:address | Tillaberi Region Niger | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
LegalEntity:address | I-n-Arabane Mali | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
Person:address | Menaka Region | eng | us_ofac_sdn | ofac-32391 | |||
Person:address | I-n-Arabane | eng | us_ofac_sdn | ofac-32391 | |||
Person:address | MENAKA REGION | eng | us_sam_exclusions | usgsa-s4mrtygyl | |||
Person:address | MENAKA REGION | eng | us_sam_exclusions | usgsa-s4mrtygyk | |||
Person:addressEntity | addr-6df1e0af44c6fcfcbd39f96a652c5f79f6f631d2 | us_ofac_sdn | ofac-32391 | ||||
Person:addressEntity | addr-3c9f5c8a4966c34543a1d502f837c50bc9cd6b97 | us_ofac_sdn | ofac-32391 | ||||
LegalEntity:alias | KOUNOU, Ousmane Illasou | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
Person:alias | Ousmane Illasou Kounou | eng | us_ofac_sdn | ofac-32391 | |||
Person:alias | Halid Illiassou Djibo | eng | us_ofac_sdn | ofac-32391 | |||
LegalEntity:alias | CHAPPORI, Petit | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
LegalEntity:alias | DJIBO, Halid Illiassou | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
LegalEntity:alias | TCHAPORI, Petit | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
LegalEntity:alias | ILLIASSOU, Djibbo | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
LegalEntity:alias | CHAPORI, Petit | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
LegalEntity:alias | CHAFFORI, Petit | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
LegalEntity:alias | CHAPORI, Aboubacar | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
Person:birthDate | 1984 | us_ofac_sdn | ofac-32391 | ||||
Person:birthPlace | Niger | eng | us_ofac_sdn | ofac-32391 | |||
Person:country | ml | us_sam_exclusions | usgsa-s4mrj5bgg | ||||
Person:country | ml | us_ofac_sdn | ofac-32391 | ||||
Person:country | ne | us_ofac_sdn | ofac-32391 | ||||
Person:country | ml | us_sam_exclusions | usgsa-s4mrtygyl | ||||
Person:country | ml | us_sam_exclusions | usgsa-s4mrtygyk | ||||
LegalEntity:country | ml | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
LegalEntity:country | ne | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
Person:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bgg | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygyk | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygyl | ||||
Person:firstName | OUSMANE ILLIASSOU | eng | us_sam_exclusions | usgsa-s4mrj5bgg | |||
Person:firstName | OUSMANE ILLASOU | eng | us_sam_exclusions | usgsa-s4mrtygyk | |||
Person:firstName | HALID ILLIASSOU | eng | us_sam_exclusions | usgsa-s4mrtygyl | |||
Person:firstName | Halid | eng | us_ofac_sdn | ofac-32391 | |||
Person:firstName | Ousmane | eng | us_ofac_sdn | ofac-32391 | |||
Person:gender | male | us_ofac_sdn | ofac-32391 | ||||
Person:id | 1d664903a12d6de780c433f36f5635edb7d6a350 | us_trade_csl | ofac-32391 | ||||
Person:id | b5ce4cca5623238e268b2c3af0ab92aa406e3609 | us_ofac_sdn | ofac-32391 | ||||
Person:id | e1d19f39613090cb34f5c7903b0982760b5c73bc | us_sam_exclusions | usgsa-s4mrtygyk | ||||
Person:id | 4bb7664ace9a685fb108ca5740962f0bceb16772 | us_sam_exclusions | usgsa-s4mrtygyl | ||||
Person:id | 1023c47103142adb1fc4cf50be98435ce96628fb | us_sam_exclusions | usgsa-s4mrj5bgg | ||||
LegalEntity:id | bde95ef6c55b3e5a580d4e32d76205b35b24880d | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
Person:lastName | DJIBO | eng | us_sam_exclusions | usgsa-s4mrtygyl | |||
Person:lastName | Djibo | eng | us_ofac_sdn | ofac-32391 | |||
Person:lastName | Kounou | eng | us_ofac_sdn | ofac-32391 | |||
Person:lastName | DJIBO | eng | us_sam_exclusions | usgsa-s4mrj5bgg | |||
Person:lastName | KOUNOU | eng | us_sam_exclusions | usgsa-s4mrtygyk | |||
Person:middleName | Illiassou | eng | us_ofac_sdn | ofac-32391 | |||
Person:middleName | Illasou | eng | us_ofac_sdn | ofac-32391 | |||
LegalEntity:name | DJIBO, Ousmane Illiassou | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
Person:name | Ousmane Illiassou Djibo | eng | us_ofac_sdn | ofac-32391 | |||
Person:name | DJIBO, Ousmane Illiassou | us_trade_csl | ofac-32391 | ||||
Person:name | HALID ILLIASSOU DJIBO | eng | us_sam_exclusions | usgsa-s4mrtygyl | |||
Person:name | OUSMANE ILLASOU KOUNOU | eng | us_sam_exclusions | usgsa-s4mrtygyk | |||
Person:name | OUSMANE ILLIASSOU DJIBO | eng | us_sam_exclusions | usgsa-s4mrj5bgg | |||
Person:nationality | ne | us_ofac_sdn | ofac-32391 | ||||
Person:notes | (also OUSMANE ILLASOU KOUNOU, HALID ILLIASSOU DJIBO) | eng | us_sam_exclusions | usgsa-s4mrj5bgg | |||
Person:notes | (also OUSMANE ILLIASSOU DJIBO) | eng | us_sam_exclusions | usgsa-s4mrtygyk | |||
Person:notes | (also OUSMANE ILLIASSOU DJIBO) | eng | us_sam_exclusions | usgsa-s4mrtygyl | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-32391 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32391 | us_ofac_sdn | ofac-32391 | ||||
Person:topics | sanction | us_trade_csl | ofac-32391 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygyl | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygyk | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bgg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-32391 | ||||
Person:uniqueEntityId | QBKES11DB9M6 | eng | us_sam_exclusions | usgsa-s4mrtygyl | |||
Person:uniqueEntityId | TDA9B6KNFAZ5 | eng | us_sam_exclusions | usgsa-s4mrtygyk | |||
Person:uniqueEntityId | J7S3CAC8H9Y7 | eng | us_sam_exclusions | usgsa-s4mrj5bgg | |||
Person:weakAlias | Aboubacar Chapori | eng | us_ofac_sdn | ofac-32391 | |||
Person:weakAlias | Petit Chappori | eng | us_ofac_sdn | ofac-32391 | |||
Person:weakAlias | Petit Chapori | eng | us_ofac_sdn | ofac-32391 | |||
Person:weakAlias | Petit Chaffori | eng | us_ofac_sdn | ofac-32391 | |||
Person:weakAlias | Petit Tchapori | eng | us_ofac_sdn | ofac-32391 | |||
Person:weakAlias | Djibbo Illiassou | eng | us_ofac_sdn | ofac-32391 | |||