Statements: Ousmane Illiassou Djibo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressI-n-Arabaneengus_ofac_sdnofac-32391
Person:addressTillaberi Regionengus_ofac_sdnofac-32391
Person:addressMenaka Regionengus_ofac_sdnofac-32391
Person:addressEntityaddr-a5ab7c5d5fa33a7aa9299a36bc26d5ee63f3254bengus_ofac_sdnofac-32391
Person:addressEntityaddr-655ed62dfc63c6ae0e496ed3d66e16dae6c6a715engus_ofac_sdnofac-32391
Person:addressEntityaddr-d3cf1d576d920f588635f20c25a83b266214b2c9engus_ofac_sdnofac-32391
Person:aliasOusmane Illasou Kounouengus_ofac_sdnofac-32391
Person:aliasHalid Illiassou Djiboengus_ofac_sdnofac-32391
Person:birthDate1984engus_ofac_sdnofac-32391
Person:birthPlaceNigerengus_ofac_sdnofac-32391
Person:countryneengus_ofac_sdnofac-32391
Person:countrymlengus_ofac_sdnofac-32391
Person:firstNameOusmaneengus_ofac_sdnofac-32391
Person:firstNameHalidengus_ofac_sdnofac-32391
Person:gendermaleengus_ofac_sdnofac-32391
Person:idb0ef539f96831d5741fed78bdcd833c480a8f532engus_ofac_sdnofac-32391
Person:lastNameKounouengus_ofac_sdnofac-32391
Person:lastNameDjiboengus_ofac_sdnofac-32391
Person:middleNameIllasouengus_ofac_sdnofac-32391
Person:middleNameIlliassouengus_ofac_sdnofac-32391
Person:nameOusmane Illiassou Djiboengus_ofac_sdnofac-32391
Person:nationalityneengus_ofac_sdnofac-32391
Person:programIdUS-TERRengus_ofac_sdnofac-32391
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32391engus_ofac_sdnofac-32391
Person:topicssanctionengus_ofac_sdnofac-32391
Person:weakAliasPetit Chaporiengus_ofac_sdnofac-32391
Person:weakAliasPetit Chafforiengus_ofac_sdnofac-32391
Person:weakAliasAboubacar Chaporiengus_ofac_sdnofac-32391
Person:weakAliasPetit Tchaporiengus_ofac_sdnofac-32391
Person:weakAliasDjibbo Illiassouengus_ofac_sdnofac-32391
Person:weakAliasPetit Chapporiengus_ofac_sdnofac-32391
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