Statements: Omar Diaby

Canonical ID: Q28110141 · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria	tw_shtc	`tw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5`	2025-08-09
`LegalEntity:address`	Syrian Arab Republic located in	tw_shtc	`tw-shtc-5e0a14d0709d632e820be4083cb22647effde14d`	2025-07-21
`LegalEntity:alias`	AL-DIABY, Omar	tw_shtc	`tw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5`	2025-08-09
`LegalEntity:alias`	DIABY, Oumar	tw_shtc	`tw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5`	2025-08-09
`LegalEntity:alias`	OUMSEN, Omar	tw_shtc	`tw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5`	2025-08-09
`LegalEntity:alias`	OMSEN, Omar	tw_shtc	`tw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5`	2025-08-09
`LegalEntity:alias`	Oumar Omsen	tw_shtc	`tw-shtc-5e0a14d0709d632e820be4083cb22647effde14d`	2025-07-21
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-5e0a14d0709d632e820be4083cb22647effde14d`	2025-07-21
`LegalEntity:country`	sy	tw_shtc	`tw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5`	2025-08-09
`LegalEntity:id`	86769278e9fd9d7b3fef22329b8a40d9963b2646	tw_shtc	`tw-shtc-5e0a14d0709d632e820be4083cb22647effde14d`	2025-11-12
`LegalEntity:id`	3ffb4c37d4949ee2bf7beeecfde1b95adfc1edce	tw_shtc	`tw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5`	2025-08-09
`LegalEntity:name`	OUMAR DIABY	tw_shtc	`tw-shtc-5e0a14d0709d632e820be4083cb22647effde14d`	2025-07-21
`LegalEntity:name`	DIABY, Omar	tw_shtc	`tw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-5e0a14d0709d632e820be4083cb22647effde14d`	2025-07-21
`LegalEntity:weakAlias`	Omsen	tw_shtc	`tw-shtc-5e0a14d0709d632e820be4083cb22647effde14d`	2025-11-12

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