Lists › OFAC SDN › ofac_sdn-32391
Ousmane Illiassou DJIBO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32391.
Programs
Names and aliases
| Ousmane Illiassou DJIBO | primary |
| Ousmane Illasou KOUNOU | alias (strong) |
| Halid Illiassou DJIBO | alias (strong) |
| ILLIASSOU, Djibbo | alias (weak) |
| CHAPORI, Aboubacar | alias (weak) |
| CHAPORI, Petit | alias (weak) |
| TCHAPORI, Petit | alias (weak) |
| CHAPPORI, Petit | alias (weak) |
| CHAFFORI, Petit | alias (weak) |
Details
| Countries |  Mali  Niger |
| Birth dates | 1984 |
| Birth places | Niger |
| Addresses | Menaka Region Mali; I-n-Arabane Mali; Tillaberi Region Niger |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.