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OFAC’s Monday: One new terrorist (SDGT), one updated Belarusian

Today, OFAC added the following person to its counter terrorism sanctions:

DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid Illiassou; a.k.a. KOUNOU, Ousmane Illasou; a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI, Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a. "CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo"; a.k.a. "TCHAPORI, Petit"), Menaka Region, Mali; I-n-Arabane, Mali; Tillaberi Region, Niger; DOB 1984; POB Niger; nationality Niger; Gender Male (individual) [SDGT]. 

and updated the following existing Belarus listing:

SLIZHEVSKY, Oleg Leonidovich (a.k.a. SLIZHEUSKI, Aleh Leanidavich; a.k.a. SLIZHEVSKI, Oleg Leonidovich); nationality Belarus; citizen Belarus; Head of the Public Associations Department, Ministry of Justice (individual) [BELARUS]. -to- SLIZHEVSKY, Oleg Leonidovich (Cyrillic: СЛИЖЕВСКИЙ, Олег Леонидович) (a.k.a. SLIZHEUSKI, Aleh Leanidavich (Cyrillic: СЛІЖЭЎСКІ, Алег Леанідавіч); a.k.a. SLIZHEVSKI, Oleg Leonidovich; a.k.a. SLIZHEVSKIY, Oleg), Minsk, Belarus; DOB 16 Aug 1972; POB Hrodna, Belarus; nationality Belarus; citizen Belarus; Gender Male; Justice Minister of the Republic of Belarus (individual) [BELARUS]. 

And the State Department issued a press release about the new designation:

State Department Terrorist Designation of Ousmane Illiassou Djibo

Today, the United States is designating Ousmane Illiassou Djibo – also known as Petit Chapori – as a Specially Designated Global Terrorist (SDGT) under section 1(a)(ii)(B) of Executive Order (E.O.) 13224.

As a result of this designation, U.S. persons are generally prohibited from engaging in any transactions with Djibo.  His property and interests in property subject to U.S. jurisdiction are blocked.

Ousmane Illiassou Djibo, a native Nigerien, is an Islamic State of Iraq and Syria in the Greater Sahara (ISIS-GS) leader operating in the Menaka Region of Mali. Djibo is a close collaborator and key lieutenant of ISIS-GS leader, Adnan Abu Walid al-Sahrawi. Djibo directed subordinate ISIS-GS members to develop a network to kidnap or attack westerners in Niger and surrounding areas. Djibo has also taken part in numerous assaults on local forces. He led ISIS-GS fighters in the July 1, 2019 attack on the Nigerien Armed Forces (FAN) base in Inates, Tillaberi Region, Niger, and also provided the order for ISIS-GS fighters to take six Nigerien soldiers hostage during an ambush on Nigerien soldiers near Tongo Tongo on May 14, 2019.

ISIS-GS, which was designated as a Foreign Terrorist Organization (FTO) and SDGT in May 2018, continues to threaten the peace, security, and stability of Mali, Niger, and Burkina Faso. ISIS-GS emerged when Adnan Abu Walid al-Sahrawi and his followers split from Al-Mourabitoun, an al-Qa’ida splinter group and U.S.-designated FTO and SDGT.  Al-Sahrawi first pledged allegiance to ISIS in May 2015, and ISIS acknowledged the pledge in October 2016.

Today’s designation notifies the U.S. public and the international community that Ousmane Illiassou Djibo is a leader of a terrorist organization. Terrorist designations expose and isolate entities and individuals, and limit their access to the U.S. financial system. Moreover, designations can assist the law enforcement activities of U.S. agencies and other governments.

Personally, Mr. Watchlist would prefer to see unrelated updates in separate releases… but that’s just me.


OFAC Notice

State Department Press Release

Categories: Belarus Sanctions ISIS/ISIL/Da'esh OFAC Updates Sanctions Lists Terrorism


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