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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DJIBO, Ousmane Illiassou · HALID ILLIASSOU DJIBO · OUSMANE ILLASOU KOUNOU · OUSMANE ILLIASSOU DJIBO · Ousmane Illiassou Djibo | [sources] | |||
| Other name | HALID ILLIASSOU DJIBO · Halid Illiassou Djibo · OUSMANE ILLASOU KOUNOU · OUSMANE ILLIASSOU DJIBO · Ousmane Illasou Kounou | [sources] | |||
| Weak alias | Aboubacar Chapori · Djibbo Illiassou · Petit Chaffori · Petit Chapori · Petit Chappori · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Niger | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Niger | [sources] | |||
| Country | Mali · Niger | [sources] | |||
| First name | HALID ILLIASSOU · Halid · OUSMANE ILLASOU · OUSMANE ILLIASSOU · Ousmane | [sources] | |||
| Last name | DJIBO · Djibo · KOUNOU · Kounou | [sources] | |||
| Middle name | Illasou · Illiassou | [sources] | |||
| Registration number | QBKES11DB9M6 · TDA9B6KNFAZ5 | [sources] | |||
| Unique Entity ID | QBKES11DB9M6 · TDA9B6KNFAZ5 | [sources] | |||
| Address | I-n-Arabane · MENAKA REGION, MLI · Menaka Region · Tillaberi Region | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-32391 · usgsa-s4mrtygyk · usgsa-s4mrj5bgg · usgsa-s4mrtygylFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Menaka Region · Ménaka, Gao Region · Ménaka, Gao Region, Mali | Mali | |
| I-n-Arabane | Mali | |
| Tillaberi Region | Niger | |