Research tool

Abdoulaye Cherif Diaby

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

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

Function or profession: military doctor

Identifications
Passport numberCountryTypeStart dateEnd date
13683-National passport--
Passport number13683[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Summary(passport number)[raw]
Data sources Belgian Financial Sanctions
13683-National passport--
Passport number13683[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Summary(passport number)[raw]
Data sources EU Financial Sanctions Files (FSF)
13683Guineapassport--
Passport numbernot available[raw]
CountryGuinea[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number13683[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Republic of Guinea[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
European External Action ServiceGIN-
AuthorityEuropean External Action Service[raw]
ProgramGIN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.1984.36[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2021/1301 (OJ L283)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UKGuinea-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramGuinea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierGUC0001[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonPerson identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceGIN-
AuthorityFederal Public Service Finance[raw]
ProgramGIN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.1984.36[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2021/1301 (OJ L283)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Belgian Financial Sanctions3,737

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

EU Financial Sanctions Files (FSF)3,466

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

French Freezing of Assets3,562

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

Swiss SECO Sanctions/Embargoes4,762

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)

UK OFSI Consolidated List of Targets3,496

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans2,724

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: eu-fsf-eu-1984-36 · eu-tb-logical-5555 · gb-hmt-10985 · fr-ga-1697 · ch-seco-3482

[raw]Type
Person

[raw]Name
Abdoulaye Cherif Diaby · Abdoulaye Chérif DIABY · Abdoulaye Chérif Diaby

[raw]Nationality
Guinea

[raw]Birth date

[raw]Created at

[raw]First name
Abdoulaye · Abdoulaye Chérif

[raw]Gender
male

[raw]ID Number
13683

[raw]Last name
DIABY · Diaby

[raw]Modified on

[raw]Passport number
13683

[raw]Position
Colonel · Military doctor. · médecin militaire

[raw]Second name
Cherif · Chérif

[raw]Title
Colonel Dr. · Dr.

[raw]Topics
Sanctioned entity