United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Djibo Ousmane IlliassouPrimary nameOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 7f7fe3e8dfe42266047cfa77a23f42cf87745c6023f9957115319d8df8d2bc48
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Tchapori PetitWeak aliasOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 7f7fe3e8dfe42266047cfa77a23f42cf87745c6023f9957115319d8df8d2bc48
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Kounou Ousmane IllasouAliasOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 7f7fe3e8dfe42266047cfa77a23f42cf87745c6023f9957115319d8df8d2bc48
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Chappori PetitWeak aliasOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 7f7fe3e8dfe42266047cfa77a23f42cf87745c6023f9957115319d8df8d2bc48
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Djibo Halid IlliassouAliasOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 7f7fe3e8dfe42266047cfa77a23f42cf87745c6023f9957115319d8df8d2bc48
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Chapori AboubacarWeak aliasOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 7f7fe3e8dfe42266047cfa77a23f42cf87745c6023f9957115319d8df8d2bc48
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Chapori PetitWeak aliasOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 7f7fe3e8dfe42266047cfa77a23f42cf87745c6023f9957115319d8df8d2bc48
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Illiassou DjibboWeak aliasOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 7f7fe3e8dfe42266047cfa77a23f42cf87745c6023f9957115319d8df8d2bc48
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Chaffori PetitWeak aliasOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 7f7fe3e8dfe42266047cfa77a23f42cf87745c6023f9957115319d8df8d2bc48
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 32391OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 58ad1a2b0a6b9a3b99cf094d7ac5d1f8fac5f2bf2ce321aa863f68ec87b6e254
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1984-01-01; 1984-12-31Birth dateSource not recordedOriginal record not linked
Places
- NigerBirthplaceSource not recordedOriginal record not linked
Countries and roles
- NigerResidenceOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 7f7fe3e8dfe42266047cfa77a23f42cf87745c6023f9957115319d8df8d2bc48
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- MaliResidenceOFAC ↗
Record provenance
- ID
- 32391
- SHA-256
- 7f7fe3e8dfe42266047cfa77a23f42cf87745c6023f9957115319d8df8d2bc48
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC