Statements: Ousmane Illiassou Djibo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMENAKA REGIONengus_sam_exclusionsusgsa-s4mrj5bgg
LegalEntity:addressMenaka Region Malitw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
LegalEntity:addressTillaberi Region Nigertw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
LegalEntity:addressI-n-Arabane Malitw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
Person:addressMenaka Regionengus_ofac_sdnofac-32391
Person:addressI-n-Arabaneengus_ofac_sdnofac-32391
Person:addressMENAKA REGIONengus_sam_exclusionsusgsa-s4mrtygyl
Person:addressMENAKA REGIONengus_sam_exclusionsusgsa-s4mrtygyk
Person:addressEntityaddr-6df1e0af44c6fcfcbd39f96a652c5f79f6f631d2us_ofac_sdnofac-32391
Person:addressEntityaddr-3c9f5c8a4966c34543a1d502f837c50bc9cd6b97us_ofac_sdnofac-32391
LegalEntity:aliasKOUNOU, Ousmane Illasoutw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
Person:aliasOusmane Illasou Kounouengus_ofac_sdnofac-32391
Person:aliasHalid Illiassou Djiboengus_ofac_sdnofac-32391
LegalEntity:aliasCHAPPORI, Petittw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
LegalEntity:aliasDJIBO, Halid Illiassoutw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
LegalEntity:aliasTCHAPORI, Petittw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
LegalEntity:aliasILLIASSOU, Djibbotw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
LegalEntity:aliasCHAPORI, Petittw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
LegalEntity:aliasCHAFFORI, Petittw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
LegalEntity:aliasCHAPORI, Aboubacartw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
Person:birthDate1984us_ofac_sdnofac-32391
Person:birthPlaceNigerengus_ofac_sdnofac-32391
Person:countrymlus_sam_exclusionsusgsa-s4mrj5bgg
Person:countrymlus_ofac_sdnofac-32391
Person:countryneus_ofac_sdnofac-32391
Person:countrymlus_sam_exclusionsusgsa-s4mrtygyl
Person:countrymlus_sam_exclusionsusgsa-s4mrtygyk
LegalEntity:countrymltw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
LegalEntity:countrynetw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
Person:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bgg
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygyk
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygyl
Person:firstNameOUSMANE ILLIASSOUengus_sam_exclusionsusgsa-s4mrj5bgg
Person:firstNameOUSMANE ILLASOUengus_sam_exclusionsusgsa-s4mrtygyk
Person:firstNameHALID ILLIASSOUengus_sam_exclusionsusgsa-s4mrtygyl
Person:firstNameHalidengus_ofac_sdnofac-32391
Person:firstNameOusmaneengus_ofac_sdnofac-32391
Person:gendermaleus_ofac_sdnofac-32391
Person:id1d664903a12d6de780c433f36f5635edb7d6a350us_trade_cslofac-32391
Person:idb5ce4cca5623238e268b2c3af0ab92aa406e3609us_ofac_sdnofac-32391
Person:ide1d19f39613090cb34f5c7903b0982760b5c73bcus_sam_exclusionsusgsa-s4mrtygyk
Person:id4bb7664ace9a685fb108ca5740962f0bceb16772us_sam_exclusionsusgsa-s4mrtygyl
Person:id1023c47103142adb1fc4cf50be98435ce96628fbus_sam_exclusionsusgsa-s4mrj5bgg
LegalEntity:idbde95ef6c55b3e5a580d4e32d76205b35b24880dtw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
Person:lastNameDJIBOengus_sam_exclusionsusgsa-s4mrtygyl
Person:lastNameDjiboengus_ofac_sdnofac-32391
Person:lastNameKounouengus_ofac_sdnofac-32391
Person:lastNameDJIBOengus_sam_exclusionsusgsa-s4mrj5bgg
Person:lastNameKOUNOUengus_sam_exclusionsusgsa-s4mrtygyk
Person:middleNameIlliassouengus_ofac_sdnofac-32391
Person:middleNameIllasouengus_ofac_sdnofac-32391
LegalEntity:nameDJIBO, Ousmane Illiassoutw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
Person:nameOusmane Illiassou Djiboengus_ofac_sdnofac-32391
Person:nameDJIBO, Ousmane Illiassouus_trade_cslofac-32391
Person:nameHALID ILLIASSOU DJIBOengus_sam_exclusionsusgsa-s4mrtygyl
Person:nameOUSMANE ILLASOU KOUNOUengus_sam_exclusionsusgsa-s4mrtygyk
Person:nameOUSMANE ILLIASSOU DJIBOengus_sam_exclusionsusgsa-s4mrj5bgg
Person:nationalityneus_ofac_sdnofac-32391
Person:notes(also OUSMANE ILLASOU KOUNOU, HALID ILLIASSOU DJIBO)engus_sam_exclusionsusgsa-s4mrj5bgg
Person:notes(also OUSMANE ILLIASSOU DJIBO)engus_sam_exclusionsusgsa-s4mrtygyk
Person:notes(also OUSMANE ILLIASSOU DJIBO)engus_sam_exclusionsusgsa-s4mrtygyl
Person:programIdUS-TERRengus_ofac_sdnofac-32391
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32391us_ofac_sdnofac-32391
Person:topicssanctionus_trade_cslofac-32391
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygyl
LegalEntity:topicsexport.controltw_shtctw-shtc-9a6871a2bdfc125a0c6dc12b9a43cd7b667877b8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygyk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bgg
Person:topicssanctionus_ofac_sdnofac-32391
Person:uniqueEntityIdQBKES11DB9M6engus_sam_exclusionsusgsa-s4mrtygyl
Person:uniqueEntityIdTDA9B6KNFAZ5engus_sam_exclusionsusgsa-s4mrtygyk
Person:uniqueEntityIdJ7S3CAC8H9Y7engus_sam_exclusionsusgsa-s4mrj5bgg
Person:weakAliasAboubacar Chaporiengus_ofac_sdnofac-32391
Person:weakAliasPetit Chapporiengus_ofac_sdnofac-32391
Person:weakAliasPetit Chaporiengus_ofac_sdnofac-32391
Person:weakAliasPetit Chafforiengus_ofac_sdnofac-32391
Person:weakAliasPetit Tchaporiengus_ofac_sdnofac-32391
Person:weakAliasDjibbo Illiassouengus_ofac_sdnofac-32391
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