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Jafar Dicko

Sanctioned entity
TypePerson[sources]
NameABDOUL SALAM DICKO · Abdoul Salam Dicko · Amadou Boucary · Amadou Boucary Dicko · DICKO, Jafar · 4 more...[sources]
Other nameABDOUL SALAM DICKO · Abdoul Salam Dicko · Abdoul Salam Dicko, · Amadou Boucary · Amadou Boucary Dicko · 4 more...[sources]
Birth date[sources]
Place of birthSoboulé[sources]
Gendermale[sources]
NationalityBurkina Faso[sources]
CountryBurkina Faso[sources]
First nameABDOUL SALAM · Abdoul · Abdoul Salam · Amadou · JAFAR · 2 more...[sources]
Last nameBoucary · DICKO · Dicko[sources]
Middle nameBoucary · Salam[sources]
Registration numberDNC8YKQLUMQ4 · HNLVQCHRG1H1[sources]
Wikidata IDQ48774251[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions119,127

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

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,982

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

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-8414-88 · ofac-48663 · NK-GghqcmvP7bc2XZc2AMNYcC · usgsa-s4mrtl515 · eu-tb-logical-141424 · md-terr-09d18c9d7d9cc8a7fe407a9a458149f4c9911efd · md-terr-4fb27047b253cd176f47a30d9d850155b4bbc698 · fr-ga-4874 · mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4 · usgsa-s4mrtxsky

For experts: raw data explorer