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Aboubacar Chérif DIAKITÉ

Sanctioned entity
Aboubacar Chérif DIAKITÉ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAboubacar Cherif Diakite · Aboubacar Chérif DIAKITE · Aboubacar Chérif DIAKITÉ · Diakité Aboubacar Chérif · Toumba DIAKITÉ[sources]
Other nameAboubacar Cherif · Aboubacar Chérif · Diakité Toumba · Toumba DIAKITE · Toumba Diakite[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityGuinea[sources]
CountryGuinea[sources]
First nameAboubacar · Aboubacar Chérif · Toumba[sources]
Last nameCherif · DIAKITE · DIAKITÉ · Diakite · Diakité[sources]
Second nameCherif · Chérif[sources]
TitleCaptain · Lieutenant[sources]
PositionLieutenant · ancien militaire · former military.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

in detention.

Belgian Financial Sanctions,

Function or profession: former military

Swiss SECO Sanctions/Embargoes,

Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.

Swiss SECO Sanctions/Embargoes,

In detention

Swiss SECO Sanctions/Embargoes,

in detention.

EU Financial Sanctions Files (FSF),

in detention.

EU Consolidated Travel Bans,

en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

French Freezing of Assets,

Relationships

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: ch-seco-3490 · gb-hmt-10992 · eu-fsf-eu-1885-36 · eu-tb-logical-5562 · fr-ga-1536

For experts: raw data explorer