DJIBO, Ousmane Illiassou — OFAC Sanctioned (SDGT, individual)
DJIBO, Ousmane Illiassou — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DJIBO, Ousmane Illiassou; Type: individual; Sanctions program: SDGT.
| Name | DJIBO, Ousmane Illiassou |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1984; POB Niger; nationality Niger; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ILLIASSOU, Djibbo'; a.k.a. 'CHAPORI, Aboubacar'; a.k.a. 'CHAPORI, Petit'; a.k |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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