Ousmane Illiassou DJIBO

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 28, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Ousmane Illasou KOUNOU · a.k.a.
Halid Illiassou DJIBO · a.k.a.
ILLIASSOU, Djibbo · a.k.a.
CHAPORI, Aboubacar · a.k.a.
CHAPORI, Petit · a.k.a.
TCHAPORI, Petit · a.k.a.
CHAPPORI, Petit · a.k.a.
CHAFFORI, Petit · a.k.a.

Addresses

Menaka Region Mali
I-n-Arabane Mali
Tillaberi Region Niger

Identifiers

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