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Abdoulaye Chérif DIABY

Sanctioned entity
Abdoulaye Chérif DIABY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdoulaye Cherif Diaby · Abdoulaye Chérif DIABY · Diaby Abdoulaye Chérif[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuinea[sources]
First nameAbdoulaye · Abdoulaye Chérif[sources]
ID Number13683[sources]
Last nameDIABY · Diaby[sources]
Passport number13683[sources]
Second nameCherif · Chérif[sources]
TitleColonel · Colonel Dr. · Dr.[sources]
PositionColonel · Military doctor. · médecin militaire[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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 Freezing of Assets,

Relationships

Data sources

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

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

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)

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

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

For experts: raw data explorer