Nex Systems
Person

Ousmane Illiassou Djibo

Sanctioned entity

Born 1984,Niger. Named in 4 sanctions listings.

Screen this subject

Summary

(also Ousmane Illiassou DJIBO)

Sanctions and listings4

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Sep 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jun 2021

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 32391treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    28 Jun 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names19

Also known as13

ILLIASSOU, DjibboCHAPORI, AboubacarTCHAPORI, PetitHalid Illiassou DjiboKOUNOU, Ousmane IllasouDJIBO, Halid IlliassouCHAPPORI, PetitOusmane Illasou KounouCHAPORI, PetitCHAFFORI, PetitDJIBO, Ousmane IlliassouHalid Illiassou DJIBOOusmane Illasou KOUNOU

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Petit ChapporiDjibbo IlliassouPetit TchaporiPetit ChaporiAboubacar ChaporiPetit Chaffori

Addresses5

  • I-n-Arabane Mali

  • Menaka Region

  • Tillaberi Region Niger

  • I-n-Arabane

  • Menaka Region Mali

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