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Listed on sanctions / export-control lists
PIDOUKOU, Pasaman Francis Marin Abbe
US OFAC
Individual · 1 listing(s)
PIDOUKOU, Pasaman Francis Marin Abbe appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-07-18 | US OFAC · listed · Programs: TCO · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2024-07-18 |
| Date of birth | 03 Mar 1973 |
| Nationality | Togo |
| Aliases | Kili Cili |
| Linked to (per the official record) | ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION