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Aboubacar Cherif Diakite

Sanctioned entity

Aboubacar Cherif Diakite is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aboubacar Cherif · Aboubacar Cherif Diakite · Aboubacar Chérif DIAKITE · Aboubacar Chérif DIAKITÉ · Diakité Aboubacar Chérif · 1 more...				[sources]
Other name	Aboubacar Cherif · Aboubacar Chérif · Diakité Toumba · Toumba DIAKITE · Toumba Diakite				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Guinea				[sources]
Country	Guinea				[sources]
First name	Aboubacar · Aboubacar Chérif · Toumba				[sources]
Last name	Cherif · DIAKITE · DIAKITÉ · Diakite · Diakité				[sources]
Second name	Cherif · Chérif				[sources]
Title	Captain · Lieutenant				[sources]
Position	Commander of the Presidential Guard · Lieutenant · ancien militaire · former military.				[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	2024-05-17	First seen	2023-04-20

Descriptions

in detention.

— Belgian Financial Sanctions, 2024-03-28

In detention

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

Function or profession: former military

— 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

in detention.

— EU Financial Sanctions Files (FSF), 2024-03-28

in detention.

— EU Consolidated Travel Bans, 2024-03-28

en détention. 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

Address
Full address	Country
Conakry	Guinea
Conakry, GUINEA · Conakry, Guinea	Guinea

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Guinea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	GIN	2021-08-07	-
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)	-	-
Office of Financial Sanctions Implementation · UK	Guinea	2020	-
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	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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/Embargoes8,004

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)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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: gb-hmt-10992 · ch-seco-3490 · gb-fcdo-guc0002 · eu-fsf-eu-1885-36 · fr-ga-1536 · eu-tb-logical-5562

For experts: raw data explorer

Factsheet Descriptions Data sources

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