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Jafar Dicko

Sanctioned entity
TypePerson[sources]
NameABDOUL SALAM DICKO · Abdoul Salam Dicko · Amadou Boucary · Amadou Boucary Dicko · DICKO, Jafar · 4 more...[sources]
Other nameABDOUL SALAM DICKO · Abdoul Salam Dicko · Abdoul Salam Dicko, · Amadou Boucary · Amadou Boucary Dicko · 4 more...[sources]
Birth date[sources]
Place of birthSoboulé[sources]
Gendermale[sources]
NationalityBurkina Faso[sources]
CountryBurkina Faso[sources]
First nameABDOUL SALAM · Abdoul · Abdoul Salam · Amadou · JAFAR · 2 more...[sources]
Last nameBoucary · DICKO · Dicko[sources]
Middle nameBoucary · Salam[sources]
Registration numberDNC8YKQLUMQ4 · HNLVQCHRG1H1[sources]
Unique Entity IDDNC8YKQLUMQ4 · HNLVQCHRG1H1[sources]
Wikidata IDQ48774251[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Wikidata384,076

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-fsf-eu-8414-88 · md-terr-09d18c9d7d9cc8a7fe407a9a458149f4c9911efd · usgsa-s4mrtxsky · mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4 · md-terr-4fb27047b253cd176f47a30d9d850155b4bbc698 · eu-tb-logical-141424 · usgsa-s4mrtl515 · fr-ga-4874 · ofac-48663 · NK-GghqcmvP7bc2XZc2AMNYcC

For experts: raw data explorer