Statements: OUSMAN CONTE

Canonical ID: NK-dXNHq6Fa4sCn499W8REhWU · 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:alias`	Ousman CONTE	eng	us_ofac_sdn	`ofac-12016`	2023-04-20
`Person:birthDate`	1963-09-09		us_ofac_sdn	`ofac-12016`	2023-04-20
`Person:citizenship`	gn		us_ofac_sdn	`ofac-12016`	2024-11-13
`Person:country`	gn		us_ofac_sdn	`ofac-12016`	2023-04-20
`Person:createdAt`	2010-06-02		us_sam_exclusions	`usgsa-s4mr3q0hd`	2024-06-14
`Person:createdAt`	2010-06-02		us_sam_exclusions	`usgsa-s4mr3q0hc`	2024-06-14
`Person:firstName`	Ousmane	eng	us_ofac_sdn	`ofac-12016`	2023-04-20
`Person:firstName`	Ousman	eng	us_ofac_sdn	`ofac-12016`	2023-04-20
`Person:firstName`	OUSMAN	eng	us_sam_exclusions	`usgsa-s4mr3q0hd`	2024-06-14
`Person:firstName`	OUSMANE	eng	us_sam_exclusions	`usgsa-s4mr3q0hc`	2024-06-14
`Person:id`	de78a3ef2911f567c44b67579af3d5c0438c00e0		us_ofac_sdn	`ofac-12016`	2026-01-06
`Person:id`	2848c41706c017bae7cf98a445317dddf58efb4d		us_sam_exclusions	`usgsa-s4mr3q0hc`	2026-01-06
`Person:id`	dcc7281750270435238df7382f7af72fd4c8c824		us_trade_csl	`ofac-12016`	2026-01-06
`Person:id`	403cf80b5e6dccf9e9f41ac060040bd1dc5aa697		us_sam_exclusions	`usgsa-s4mr3q0hd`	2026-01-06
`Person:lastName`	CONTE	eng	us_sam_exclusions	`usgsa-s4mr3q0hc`	2024-06-14
`Person:lastName`	CONTE	eng	us_ofac_sdn	`ofac-12016`	2023-04-20
`Person:lastName`	CONTE	eng	us_sam_exclusions	`usgsa-s4mr3q0hd`	2024-06-14
`Person:name`	Ousmane CONTE	eng	us_ofac_sdn	`ofac-12016`	2023-04-20
`Person:name`	CONTE, Ousmane		us_trade_csl	`ofac-12016`	2024-05-07
`Person:name`	OUSMAN CONTE	eng	us_sam_exclusions	`usgsa-s4mr3q0hd`	2024-06-14
`Person:name`	OUSMANE CONTE	eng	us_sam_exclusions	`usgsa-s4mr3q0hc`	2024-06-14
`Person:nationality`	gn		us_ofac_sdn	`ofac-12016`	2023-04-20
`Person:notes`	(also OUSMANE CONTE)	eng	us_sam_exclusions	`usgsa-s4mr3q0hd`	2025-07-23
`Person:notes`	(also OUSMAN CONTE)	eng	us_sam_exclusions	`usgsa-s4mr3q0hc`	2025-07-23
`Person:passportNumber`	00085498	eng	us_ofac_sdn	`ofac-12016`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12016`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12016		us_ofac_sdn	`ofac-12016`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12016`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12016`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q0hc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q0hd`	2025-12-29

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