Statements: Jafar Dicko

Canonical ID: Q48774251 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdoul Salam Dicko,	fra	mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2024-08-14
`Person:alias`	Jaffar Dicko,	fra	mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2024-08-14
`Person:alias`	Amadou Boucary,	fra	mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2024-08-14
`Person:alias`	Amadou Boucary Dicko	fra	mc_fund_freezes	`mc-freezes-3883fe9d0c97f7a3a3338e3b41147c523a29c9d4`	2024-08-14
`Person:alias`	Amadou Boucary Dicko	fra	fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:alias`	Amadou Boucary	fra	fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:alias`	Abdoul Salam Dicko	fra	fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:alias`	Jaffar Dicko	fra	fr_tresor_gels_avoir	`fr-ga-4874`	2023-04-20
`Person:alias`	Abdoul Salam Dicko	eng	us_ofac_sdn	`ofac-48663`	2024-04-23
`Person:alias`	JAFAR DICKO	eng	us_sam_exclusions	`usgsa-s4mrtxsky`	2024-11-01
`Person:alias`	ABDOUL SALAM DICKO	eng	us_sam_exclusions	`usgsa-s4mrtl515`	2024-11-01