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Abdoulaye Cherif Diaby

Disqualified · Military · Politician · Sanctioned entity

Abdoulaye Cherif Diaby is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Abdoulaye Cherif Diaby · Abdoulaye Chérif DIABY · Abdoulaye DIABY · Diaby Abdoulaye Chérif				[sources]
Birth date	1957-02-26 · 1960-02-26				[sources]
Place of birth	Pita				[sources]
Gender	male				[sources]
Nationality	Guinea				[sources]
Citizenship	Guinea				[sources]
First name	Abdoulaye · Abdoulaye Chérif · Chérif				[sources]
ID Number	`13683`				[sources]
Last name	Diaby				[sources]
Middle name	Chérif				[sources]
Passport number	`13683`				[sources]
Title	Colonel · Colonel Dr. · Dr.				[sources]
Wikidata ID	Q114259151				[sources]
Position	Colonel · Colonel Dr. · Military doctor. · Minister of Health · Minister of Health of Guinea (2009-2010) · 1 more...				[sources]
Source link	eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-02-27	Last processed	2026-02-27	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2025-12-01

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

— Belgian Financial Sanctions, 2025-12-01

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function or profession: military doctor

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

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

— UK FCDO Sanctions List, 2025-04-09

N° Passeport : 13683

— Monaco National Fund Freezing List, 2024-12-13

Guinean politician

— Wikidata non-official source, 2026-02-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2021-09-07	-

Identifications
Document number	Country	Type	Start date	End date
`13683`	-	National passport	-	-

Data sources

EU Financial Sanctions Files (FSF)7,525

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

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

French National Asset Freezing System5,929

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

UK Companies House Disqualified Directors15,912

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

United Kingdom · CoH

Monaco National Fund Freezing List5,892

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,664

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 Sanctions5,871

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

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata326,007

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: NK-kGgQnVbHYZSbS87mNfV7XA · gb-fcdo-guc0001 · mc-freezes-51e19908deb911b6dce8d9c2bce666710b65ef87 · ch-seco-3482 · gb-coh-tqyk79udaxaroiyrbtwfrwu6hea · gb-hmt-10985 · eu-fsf-eu-1984-36 · fr-ga-1697 · be-fod-aa77b4df9607749c205dd17d196acc2eb3b96f95 · eu-tb-logical-5555

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/Q114259151?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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