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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.

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]
Wikipedia Article	fr.wikipedia.org				[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	2026-04-21	Last processed	2026-04-22	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2025-12-01

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

— Belgian Financial Sanctions, 2025-12-01

Function or profession: military doctor

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

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

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
European Union	Council of the European Union		-	-

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

Data sources

French National Asset Freezing System6,071

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

Monaco National Fund Freezing List6,033

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,501

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

Switzerland · SECO

Belgian Financial Sanctions5,938

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

Belgium · FOD

UK FCDO Sanctions List6,670

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 Consolidated Travel Bans4,170

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 Directors16,186

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

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,813

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

External databases

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

Wikidata331,008

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

For experts: raw data explorer