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Alias	HALID ILLIASSOU DJIBO OUSMANE ILLASOU KOUNOU
Weak Alias	DJIBBO ILLIASSOU PETIT CHAFFORI PETIT CHAPPORI PETIT TCHAPORI PETIT CHAPORI ABOUBACAR CHAPORI
Profile Type	PERSON
Name	OUSMANE ILLIASSOU DJIBO DJIBO, OUSMANE ILLIASSOU OUSMANE ILLIASSOU DJIBO
First Name	HALID OUSMANE OUSMANE ILLIASSOU
Middle Name	ILLASOU ILLIASSOU
Last Name	KOUNOU DJIBO DJIBO
Country	NIGER MALI
Nationality	NIGER
Birth Date	1984
Birth-Place	NIGER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	I-N-ARABANE TILLABERI REGION MENAKA REGION, MLI MENAKA REGION
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32391

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32391 Country: United States Entity: NK-KETCdZT5dsZbrb9fK47NCw Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BGG Start Date: 2021-06-28 Listing Date: 2021-09-15 Country: United States Entity: NK-KETCdZT5dsZbrb9fK47NCw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view