Type | Person | [sources] |
---|---|---|
Name | DIABY, Omar · OUMAR DIABY · Omar Diaby · Omsen · Oumar DIABY · 5 more... | [sources] |
Other name | Omar Diaby · Omar Omsen · Omar Oumsen · Omar al-Diaby · Omsen · 2 more... | [sources] |
Weak alias | Omsen · Oumar Omsen · Oumar Omsen) · ウマール・オムセン · オムセン | [sources] |
Birth date | · | [sources] |
Place of birth | Dakar · Dakar, Senegal | [sources] |
Gender | male | [sources] |
Nationality | France · Senegal | [sources] |
Country | Senegal · Syria | [sources] |
First name | OUMAR · Omar · Oumar · عمر | [sources] |
Last name | DIABY · Diaby · Omsen · Oumsen · al-Diaby | [sources] |
Patronymic | Diaby | [sources] |
Second name | DIABY · ديابي | [sources] |
Wikidata ID | Q28110141 | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (Qde.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet.
Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
Oumar Diaby was listed on 23 Sept 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Al-Nusrah Front for the People of the Levant (QE.A.137.14).
In France, Oumar Diaby has been subject to assets freezing measures for his terrorist activities since 2 Mar 2012. An international arrest warrant was issued against him by France on 26 Mar 2014.
From Syria, Oumar Diaby continues to post videos containing terrorist propaganda and promoting Al-Nusrah Front. He is directly involved in a Syrian foreign terrorist fighter network. He views himself as a key facilitator in foreign terrorist fighter networks and stated that he is “proud of being a terrorist”.
Oumar Diaby was an active member of Forsane Alizza (not listed), an organization which used to openly promote terrorism and was dismantled in 2012. He was in charge of video editing activities for the organization. Oumar Diaby, through his videos, paid tribute to Al-Qaida (QE.A.4.01) leader Usama bin Laden (deceased) and terrorist acts committed in Europe. He carried on promoting terrorism on the Internet during his detention for common law crimes from 9 Dec 2011 to 25 Jun 2012.
Soon after a deportation measure was taken by French authorities, Oumar Diaby announced on 25 Jul 2013 via his Facebook account that he had travelled to Syria. Oumar Diaby is currently the leader of an armed group with approximately 80 members linked to Al-Nusrah Front for the People of the Levant (QE.A.137.14).
Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
localisé en Syrie
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
レバントの人々のためのアル・ヌスラ戦線(644.で指定した団体)と関係がある武装集団の指導者であり,シリアの外国人テロ戦闘員ネットワークにおける中心的な斡旋者。インターネットを通じたテロ宣伝の面で活動。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Dakar
Senegal
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
jihadiste français
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
Address | ||
---|---|---|
Full address | Country | |
Syria, Arab republic (located in) | - | |
Syrian Arab Republic (located in) | - | |
Located in Syria · シリア居住 | - | |
République arabe syrienne · Syria · Syrian Arab Republic | Syria |
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
ch-seco-29141
· au-dfat-3052-oumar-diaby
· il-nbctf-14be28ffe08f91f19f8a2a7d528156d363796b15
· zafic-297-oumar-diaby
· ja-mof-2a7fb742d1601248b839c14b84f0901560889c69
· ofac-20521
· qa-nctc-6908422-oumar-diaby
· eu-tb-logical-7487
· arpet-personas-6908422
· NK-dnoX7LwCBiVjENqxDKWdsx
· NK-YhWisDiffoPcheYsQngchA
· NK-95tiFwj7gyT4qmQwdDKw8h
· unsc-6908422
· eu-fsf-eu-2917-22
· ruterr-2da6936485908ea673f749a82d1a0ac16d6220ed
· ua-sfms-1272
· gb-hmt-13139
· fr-ga-2939
For experts: raw data explorer
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