Statements: Abdoulaye Cherif Diaby

Canonical ID: NK-kGgQnVbHYZSbS87mNfV7XA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:title`	Colonel Dr.		be_fod_sanctions	`eu-fsf-eu-1984-36`	2023-04-20
`Person:title`	Colonel		ch_seco_sanctions	`ch-seco-3482`	2023-06-18
`Person:title`	Dr.		ch_seco_sanctions	`ch-seco-3482`	2023-04-20
`Person:title`	Colonel Dr.		eu_fsf	`eu-fsf-eu-1984-36`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-51e19908deb911b6dce8d9c2bce666710b65ef87`	2024-12-13
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-guc0001`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1984-36`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-tqyk79udaxaroiyrbtwfrwu6hea`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5555`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1697`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-10985`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1984-36`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-3482`	2025-03-26