FEOC
OFAC SDNCriticalindividual

DICKO, Jafar

🏳Burkina Faso48663

FEOC Flagged

DICKO, Jafar appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurkina Faso (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DICKO, Jafar
Burkina Faso

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DICKO, Jafar#48663
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DICKO, Jafar
Burkina Faso

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DICKO, Abdoul Salam

Known addresses

  • Burkina Faso

Sanctions programs / authorities

HOSTAGES-EO14078

Sanctioning authority notes

DOB 1980; nationality Burkina Faso; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48663",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48663",
  "entity_name": "DICKO, Jafar",
  "entity_type": "individual",
  "country": "Burkina Faso",
  "aliases": [
    "DICKO, Abdoul Salam"
  ],
  "addresses": [
    "Burkina Faso"
  ],
  "programs": [
    "HOSTAGES-EO14078"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48663",
    "program": "HOSTAGES-EO14078",
    "remarks": "DOB 1980; nationality Burkina Faso; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "DICKO, Jafar",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.