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. 14:15
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