Lists of sanctions
3.16.215.60
30.04.2025 09:18:52

Ousmane Illiassou DJIBO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 29.06.2021

Names (9)

Last name/Name DJIBO
First name/Name Ousmane Illiassou
Full name/Name Ousmane Illiassou DJIBO
Type Name
Last name/Name CHAPORI, Aboubacar
Full name/Name CHAPORI, Aboubacar
Type Alias
Quality Weak
Last name/Name CHAPORI, Petit
Full name/Name CHAPORI, Petit
Type Alias
Quality Weak
Last name/Name TCHAPORI, Petit
Full name/Name TCHAPORI, Petit
Type Alias
Quality Weak
Last name/Name CHAPPORI, Petit
Full name/Name CHAPPORI, Petit
Type Alias
Quality Weak
Last name/Name CHAFFORI, Petit
Full name/Name CHAFFORI, Petit
Type Alias
Quality Weak
Last name/Name KOUNOU
First name/Name Ousmane Illasou
Full name/Name Ousmane Illasou KOUNOU
Type Alias
Quality Strong
Last name/Name DJIBO
First name/Name Halid Illiassou
Full name/Name Halid Illiassou DJIBO
Type Alias
Quality Strong
Last name/Name ILLIASSOU, Djibbo
Full name/Name ILLIASSOU, Djibbo
Type Alias
Quality Weak

Citizenships (1)

Country Niger

Addresses (3)

Country Mali
Region Menaka Region
Full address Menaka Region, Mali
Country Mali
Region I-n-Arabane
Full address I-n-Arabane, Mali
Country Niger
Region Tillaberi Region
Full address Tillaberi Region, Niger

Birth data (2)

Birthdate
Place Niger
Country Niger

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 08:15
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