Search OpenSanctions

Abdoulaye Cherif Diaby

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 · Diaby Abdoulaye Chérif				[sources]
Birth date	1957-02-26				[sources]
Gender	male				[sources]
Nationality	Guinea				[sources]
First name	Abdoulaye · Abdoulaye Chérif				[sources]
ID Number	`13683`				[sources]
Last name	DIABY · Diaby				[sources]
Passport number	`13683`				[sources]
Second name	Cherif · Chérif				[sources]
Title	Colonel · Colonel Dr. · Dr.				[sources]
Position	Colonel · Military doctor. · Minister of Health · médecin militaire				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2009				[sources]
Modified on	2021-09-07				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

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 Freezing of Assets, 2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	GIN	2021-08-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2	2021-09-07	-
Federal Public Service Finance	GIN	2021-08-07	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Guinea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Guinea	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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)6,054

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

Swiss SECO Sanctions/Embargoes8,004

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 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

French Freezing of Assets6,266

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: ch-seco-3482 · eu-tb-logical-5555 · gb-fcdo-guc0001 · fr-ga-1697 · eu-fsf-eu-1984-36 · gb-hmt-10985

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	GIN	2021-08-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2	2021-09-07	-
Federal Public Service Finance	GIN	2021-08-07	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Guinea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Guinea	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)	-	-