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Individual3 sanctions listsMaliNE

Ousmane Illiassou Djibo

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ousmane Illiassou Djibo
Entity Type
Individual (Person)
Countries
Mali, NE
OpenSanctions ID
NK-KETCdZT5dsZbrb9fK47NCw
Date of Birth
Jan 1, 1984
Place of Birth
Niger
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ousmane Illiassou Djibo appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (17)

Also Known As
DJIBO, Ousmane Illiassou
CHAPPORI, Petit
ILLIASSOU, Djibbo
DJIBO, Halid Illiassou
KOUNOU, Ousmane Illasou
CHAFFORI, Petit
Halid Illiassou Djibo
TCHAPORI, Petit
Ousmane Illasou Kounou
CHAPORI, Aboubacar
CHAPORI, Petit
Petit Chappori
Aboubacar Chapori
Djibbo Illiassou
Petit Tchapori
Petit Chapori
Petit Chaffori

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.