Idrissa Djalo
Идрисса Джало
Compliance Profile
"Compliance Notice: Idrissa Djalo is a listed Individual in Global Sanctions. Active records found in: UN SC SANCTIONS, CH SECO SANCTIONS, EU TRAVEL BANS, ZA FIC SANCTIONS, GB FCDO SANCTIONS, EU SANCTIONS MAP, UA NSDC SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on UN SC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Idrissa Djalo |
| Cyrillic Alias | Идрисса Джало |
| Source Records | UN SC SANCTIONSCH SECO SANCTIONSEU TRAVEL BANSZA FIC SANCTIONSGB FCDO SANCTIONSEU SANCTIONS MAPUA NSDC SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | AAISO40158 |
| Risk Topics | sanction, export.control |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.