Amadou Boucary Dicko

Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Amadou Boucary Dicko
Gender: label.gender.m
Birth: 1980
Nationality: BFA
Person type: label.person_type.P
Other names: Amadou Boucary Dicko, Amadou Boucary, Abdoul Salam Dicko, Jaffar Dicko, Jafar Dicko
Aliases: Jaffar Dicko, Abdoul Salam Dicko, Amadou Boucary, Amadou Boucary Dicko
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.HOSTAGES-EO14078] - Hostages and Wrongfully Detained U.S. Nationals Sanctions Program HOSTAGES-EO14078
- (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Amadou Boucary Dicko have any sanctions?

Yes, Amadou Boucary Dicko is sanctioned by:

2. Can I receive AML sanctions alerts on Amadou Boucary Dicko?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Amadou Boucary Dicko:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Public sources of adverse media label.source.info.adverse_media
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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