DJIBO, Ousmane Illiassou SDN — Treasury

Specially Designated Nationals List · Individual · ML,NE · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 32391
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: ML,NE
Aliases tracked: 8

Aliases / AKAs

KOUNOU, Ousmane Illasou
DJIBO, Halid Illiassou
ILLIASSOU, Djibbo
CHAPORI, Aboubacar
CHAPORI, Petit
TCHAPORI, Petit
CHAPPORI, Petit
CHAFFORI, Petit

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