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Abdoulaye Cherif Diaby

Disqualified · Sanctioned entity
TypePerson[sources]
NameAbdoulaye Cherif Diaby · Abdoulaye Chérif DIABY · Abdoulaye DIABY · Diaby Abdoulaye Chérif[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuinea[sources]
First nameAbdoulaye · Abdoulaye Chérif · Chérif[sources]
ID Number13683[sources]
Last nameDiaby[sources]
Middle nameChérif[sources]
Passport number13683[sources]
TitleColonel · Colonel Dr. · Dr.[sources]
PositionColonel · Colonel Dr. · Military doctor. · Minister of Health · médecin militaire[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

13683 (passport-National passport) ((passport number))

— Belgian Financial Sanctions,

(Date of UN designation: 2021-08-05)

— Belgian Financial Sanctions,

Function or profession: military doctor

— 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,

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

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

N° Passeport : 13683

— Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

UK Companies House Disqualified Directors15,802

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,889

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 · DGT

EU Consolidated Travel Bans4,182

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

European Union · Council

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Belgian Financial Sanctions7,475

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: eu-fsf-eu-1984-36 · mc-freezes-51e19908deb911b6dce8d9c2bce666710b65ef87 · ch-seco-3482 · be-fod-aa77b4df9607749c205dd17d196acc2eb3b96f95 · gb-fcdo-guc0001 · gb-hmt-10985 · eu-tb-logical-5555 · fr-ga-1697 · gb-coh-tqyk79udaxaroiyrbtwfrwu6hea

For experts: raw data explorer

FactsheetDescriptionsData sources
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