Statements: Jafar Dicko

Canonical ID: Q48774251 · 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`	Abdoul Salam Dicko	fra	mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2025-07-07
`Person:alias`	Abdoul Salam Dicko	eng	us_ofac_sdn	`ofac-48663`	2024-04-23
`Person:alias`	Jaffar Dicko	fra	fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:alias`	Amadou Boucary Dicko	fra	mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2024-08-14
`Person:alias`	Amadou Boucary	fra	mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2025-07-07
`Person:alias`	Amadou Boucary	fra	fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:alias`	Abdoul Salam Dicko	fra	fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:alias`	Jaffar Dicko	fra	mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2025-07-07
`Person:alias`	Amadou Boucary Dicko	fra	fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:birthDate`	1980		mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2024-08-14
`Person:birthDate`	1980		eu_fsf	`eu-fsf-eu-8414-88`	2023-04-20
`Person:birthDate`	1980		us_ofac_sdn	`ofac-48663`	2024-04-23
`Person:birthDate`	1980		md_terror_sanctions	`md-terr-09d18c9d7d9cc8a7fe407a9a458149f4c9911efd`	2024-10-12
`Person:birthDate`	1980		eu_travel_bans	`eu-tb-logical-141424`	2023-04-20
`Person:birthDate`	1980		wikidata	`Q48774251`	2025-12-11
`Person:birthDate`	1980		fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-8414-88`	2023-04-20
`Person:birthPlace`	Soboulé	fra	wikidata	`Q48774251`	2023-07-18
`Person:country`	bf		us_sam_exclusions	`usgsa-s4mrtl515`	2024-09-20
`Person:country`	bf		us_sam_exclusions	`usgsa-s4mrtxsky`	2024-11-01
`Person:country`	bf		ext_us_ofac_press_releases	`ofac-pr-57c7a62678e19e5a1e3181173d8b505ec23a3774`	2025-12-31
`Person:country`	bf		us_ofac_sdn	`ofac-48663`	2024-04-23
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsky`	2024-11-01
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl515`	2024-09-20
`Person:firstName`	Jaffar		eu_travel_bans	`eu-tb-logical-141424`	2023-04-20
`Person:firstName`	Jafar		be_fod_sanctions	`eu-fsf-eu-8414-88`	2023-04-20
`Person:firstName`	Abdoul Salam		be_fod_sanctions	`eu-fsf-eu-8414-88`	2023-04-20
`Person:firstName`	Jaffar		be_fod_sanctions	`eu-fsf-eu-8414-88`	2023-04-20
`Person:firstName`	Amadou		be_fod_sanctions	`eu-fsf-eu-8414-88`	2023-04-20
`Person:firstName`	Abdoul Salam		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:firstName`	Amadou		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:firstName`	Jafar		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:firstName`	Jaffar		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:firstName`	Jafar	fra	mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2024-08-14
`Person:firstName`	Jafar	fra	fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:firstName`	Abdoul	eng	us_ofac_sdn	`ofac-48663`	2024-04-23
`Person:firstName`	Jafar	eng	us_ofac_sdn	`ofac-48663`	2024-04-23
`Person:firstName`	Amadou		eu_fsf	`eu-fsf-eu-8414-88`	2023-04-20
`Person:firstName`	Jafar		eu_fsf	`eu-fsf-eu-8414-88`	2023-04-20
`Person:firstName`	Abdoul Salam		eu_fsf	`eu-fsf-eu-8414-88`	2023-04-20
`Person:firstName`	Jaffar		eu_fsf	`eu-fsf-eu-8414-88`	2023-04-20
`Person:firstName`	ABDOUL SALAM	eng	us_sam_exclusions	`usgsa-s4mrtxsky`	2024-11-01
`Person:firstName`	Abdoul Salam		eu_travel_bans	`eu-tb-logical-141424`	2023-04-20
`Person:firstName`	Amadou		eu_travel_bans	`eu-tb-logical-141424`	2023-04-20
`Person:firstName`	Jafar		eu_travel_bans	`eu-tb-logical-141424`	2023-04-20
`Person:firstName`	JAFAR	eng	us_sam_exclusions	`usgsa-s4mrtl515`	2024-09-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2024-08-14
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-8414-88`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-48663`	2024-04-23
`Person:gender`	male		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-141424`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8414-88`	2023-04-20
`Person:gender`	male		wikidata	`Q48774251`	2023-07-18
`Person:id`	f5b11b4480679acd2b187b13565afde8dfbb774f		us_sam_exclusions	`usgsa-s4mrtl515`	2026-01-06
`Person:id`	0469423a1ed5fddfdad7146d0b27d691b68b406f		us_trade_csl	`ofac-48663`	2026-01-06
`Person:id`	f8ea36aa0bd7ce17f015911c092be79dfa7229e8		us_ofac_sdn	`ofac-48663`	2026-01-06
`Person:id`	ec28d600dac63a0351ae44eb92ee9fd04471bdaa		be_fod_sanctions	`eu-fsf-eu-8414-88`	2025-05-16
`Person:id`	2eb8db56060462ab978c1ae7a34238dc40a7c52a		md_terror_sanctions	`md-terr-09d18c9d7d9cc8a7fe407a9a458149f4c9911efd`	2024-10-12
`Person:id`	cf300d14ae7dc559ce8f7d416e12d76441b09588		fr_tresor_gels_avoir	`fr-ga-4874`	2026-01-06
`Person:id`	173c11f861bdcafb10cad927d79c64d3b486d075		wikidata	`Q48774251`	2026-01-06
`Person:id`	cd46cb362e828f64dcaf4c77e9ad03e417be6775		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:id`	1bb33fac5266ecd2c2054d3d997b3da12404b6f4		eu_fsf	`eu-fsf-eu-8414-88`	2025-05-16
`Person:id`	585eefe0188d3aa1d99b4e817061600e46c9285d		mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2025-07-07
`Person:id`	0ac6a23a4eb60cd703d0a085cae44090aa46f400		ext_us_ofac_press_releases	`ofac-pr-57c7a62678e19e5a1e3181173d8b505ec23a3774`	2026-01-06
`Person:id`	e11f3512474dbc3285e6afb7202b96ec974fa62d		us_sam_exclusions	`usgsa-s4mrtxsky`	2026-01-06
`Person:id`	a1f914f6c0cb6c8d3199b682fba3242a7d1dc1e8		eu_travel_bans	`eu-tb-logical-141424`	2024-10-11
`Person:lastName`	DICKO	fra	fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:lastName`	Dicko	eng	us_ofac_sdn	`ofac-48663`	2024-04-23
`Person:lastName`	DICKO		eu_travel_bans	`eu-tb-logical-141424`	2023-04-20
`Person:lastName`	Boucary		eu_fsf	`eu-fsf-eu-8414-88`	2023-04-20
`Person:lastName`	DICKO		eu_fsf	`eu-fsf-eu-8414-88`	2023-04-20
`Person:lastName`	Dicko		eu_travel_bans	`eu-tb-logical-141424`	2023-04-20
`Person:lastName`	Boucary		eu_travel_bans	`eu-tb-logical-141424`	2023-04-20
`Person:lastName`	Boucary		be_fod_sanctions	`eu-fsf-eu-8414-88`	2023-04-20
`Person:lastName`	DICKO		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:lastName`	Boucary		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:lastName`	DICKO	fra	mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2024-08-14
`Person:lastName`	Dicko		eu_fsf	`eu-fsf-eu-8414-88`	2023-04-20
`Person:lastName`	Dicko		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:lastName`	Dicko		be_fod_sanctions	`eu-fsf-eu-8414-88`	2023-04-20
`Person:lastName`	DICKO		be_fod_sanctions	`eu-fsf-eu-8414-88`	2023-04-20
`Person:lastName`	DICKO	eng	us_sam_exclusions	`usgsa-s4mrtxsky`	2024-11-01
`Person:lastName`	DICKO	eng	us_sam_exclusions	`usgsa-s4mrtl515`	2024-09-20
`Person:middleName`	Boucary		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:middleName`	Salam	eng	us_ofac_sdn	`ofac-48663`	2024-10-11
`Person:middleName`	Boucary		eu_fsf	`eu-fsf-eu-8414-88`	2024-10-11
`Person:middleName`	Boucary		eu_travel_bans	`eu-tb-logical-141424`	2024-10-11
`Person:middleName`	Boucary		be_fod_sanctions	`eu-fsf-eu-8414-88`	2024-10-11
`Person:modifiedAt`	2022-06-20		eu_fsf	`eu-fsf-eu-8414-88`	2025-05-13
`Person:modifiedAt`	2022-06-20		be_fod_sanctions	`eu-fsf-eu-8414-88`	2025-05-13
`Person:name`	Amadou Boucary Dicko		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:name`	Jafar DICKO	fra	mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2024-08-14
`Person:name`	Abdoul Salam Dicko		be_fod_sanctions	`be-fod-4dd656bf54ef3f3a3f00252e6e2b186c8a63154e`	2025-12-01
`Person:name`	DICKO, Jafar		us_trade_csl	`ofac-48663`	2024-05-07
`Person:name`	Jafar DICKO	fra	fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:name`	Jafar Dicko	eng	wikidata	`Q48774251`	2023-07-18
`Person:name`	Jafar Dicko	eng	ext_us_ofac_press_releases	`ofac-pr-57c7a62678e19e5a1e3181173d8b505ec23a3774`	2025-12-31
`Person:name`	Amadou Boucary		be_fod_sanctions	`eu-fsf-eu-8414-88`	2023-04-20
`Person:name`	Jafar Dicko	eng	us_ofac_sdn	`ofac-48663`	2024-04-23

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