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Ousmane Illiassou Djibo

Sanctioned entity

Ousmane Illiassou Djibo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DJIBO, Ousmane Illiassou · OUSMANE ILLIASSOU DJIBO · Ousmane Illiassou Djibo				[sources]
Other name	HALID ILLIASSOU DJIBO · Halid Illiassou Djibo · OUSMANE ILLASOU KOUNOU · Ousmane Illasou Kounou				[sources]
Weak alias	Aboubacar Chapori · Djibbo Illiassou · Petit Chaffori · Petit Chapori · Petit Chappori · 1 more...				[sources]
Birth date	1984				[sources]
Place of birth	Niger				[sources]
Gender	male				[sources]
Nationality	Niger				[sources]
Country	Mali · Niger				[sources]
First name	Halid · OUSMANE ILLIASSOU · Ousmane				[sources]
Last name	DJIBO · Djibo · Kounou				[sources]
Middle name	Illasou · Illiassou				[sources]
Address	I-n-Arabane · MENAKA REGION, MLI · Menaka Region · Tillaberi Region				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
I-n-Arabane	Mali
Tillaberi Region	Niger
Menaka Region · Ménaka, Gao Region · Ménaka, Gao Region, Mali	Mali

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-28	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

Factsheet Data sources

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