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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

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

— Belgian Financial Sanctions,

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

— 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

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

French National Asset Freezing System5,925

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

Belgian Financial Sanctions5,872

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

Belgium · FOD

Monaco National Fund Freezing List5,884

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

Monaco · Monaco

EU Consolidated Travel Bans4,184

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

UK Companies House Disqualified Directors15,905

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

United Kingdom · CoH

UK FCDO Sanctions List6,334

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

EU Financial Sanctions Files (FSF)7,526

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

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

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting