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Ousmane Illiassou Djibo

Sanctioned entity
Ousmane Illiassou Djibo is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDJIBO, Ousmane Illiassou · OUSMANE ILLIASSOU DJIBO · Ousmane Illiassou Djibo[sources]
Other nameHalid Illiassou Djibo · Ousmane Illasou Kounou[sources]
Weak aliasAboubacar Chapori · Djibbo Illiassou · Petit Chaffori · Petit Chapori · Petit Chappori · 1 more...[sources]
Birth date[sources]
Place of birthNiger[sources]
Gendermale[sources]
NationalityNiger[sources]
CountryMali · Niger[sources]
First nameHalid · OUSMANE ILLIASSOU · Ousmane[sources]
Last nameDJIBO · Djibo · Kounou[sources]
AddressI-n-Arabane · MENAKA REGION, MLI · Menaka Region · Tillaberi Region[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-32391 · usgsa-s4mrj5bgg

For experts: raw data explorer

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