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	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2014-09-23		ar_repet	`arpet-personas-6908422`	2023-04-20
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-3052-oumar-diaby`	2025-09-26
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-1272`	2024-02-08
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrprt`	2025-02-20
`Person:createdAt`	2014-09-23		za_fic_sanctions	`zafic-297-oumar-diaby`	2023-10-24
`Person:firstName`	OUMAR		un_sc_sanctions	`unsc-6908422`	2023-04-20
`Person:firstName`	OUMAR		ar_repet	`arpet-personas-6908422`	2023-04-20
`Person:firstName`	عمر		qa_nctc_sanctions	`qa-nctc-6908422-oumar-diaby`	2023-04-20
`Person:firstName`	Oumar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0284`	2024-05-09
`Person:firstName`	OUMAR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0284`	2024-05-09
`Person:firstName`	Oumar		be_fod_sanctions	`be-fod-19c82c8c32128567e55b0743b83119726caf91db`	2025-12-01
`Person:firstName`	OUMAR		qa_nctc_sanctions	`qa-nctc-6908422-oumar-diaby`	2023-04-20
`Person:firstName`	OUMAR		tr_fcib	`unsc-6908422`	2024-09-05
`Person:firstName`	OUMAR		ua_sfms_blacklist	`ua-sfms-1272`	2023-04-20
`Person:firstName`	Oumar		ch_seco_sanctions	`ch-seco-84171`	2025-05-15
`Person:firstName`	Oumar		be_fod_sanctions	`eu-fsf-eu-2917-22`	2023-04-20
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mrvrprt`	2025-02-20
`Person:firstName`	Oumar	eng	us_ofac_sdn	`ofac-20521`	2023-04-20
`Person:firstName`	OUMAR	eng	gb_hmt_sanctions	`gb-hmt-13139`	2023-04-20
`Person:firstName`	Oumar		eu_fsf	`eu-fsf-eu-2917-22`	2023-04-20
`Person:firstName`	OUMAR	pol	pl_finanse_sanctions	`unsc-6908422`	2023-10-19
`Person:firstName`	Oumar	fra	fr_tresor_gels_avoir	`fr-ga-2939`	2023-04-20
`Person:firstName`	Omar	eng	wikidata	`Q28110141`	2023-07-18
`Person:firstName`	Oumar	fra	mc_fund_freezes	`mc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7`	2024-08-14
`Person:firstName`	Oumar		eu_travel_bans	`eu-tb-logical-7487`	2023-04-20
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-20521`	2023-04-20
`Person:gender`	male		wikidata	`Q28110141`	2023-07-18
`Person:id`	b35a09ed82cc292d27ca94b017b7b535d5e7dc70		qa_nctc_sanctions	`qa-nctc-6908422-oumar-diaby`	2026-01-06
`Person:id`	af2bbe63ad7ff88765c74b1a87b2678f6b12e284		us_trade_csl	`ofac-20521`	2026-01-06
`Person:id`	5c36cf32137b805a973af75972d78277a7e23e01		tr_fcib	`unsc-6908422`	2025-08-23
`Person:id`	34316baf517b77f46d551446aaf1d1c7b2456c46		gb_hmt_sanctions	`gb-hmt-13139`	2026-01-28
`Person:id`	022cd009e4821b73715b98fbfdc345ee54bfbb7f		gb_hmt_sanctions	`gb-hmt-13139`	2026-01-28
`Person:id`	9d8106a42c421cbcca8585f306bd5849ad2b104a		gb_hmt_sanctions	`gb-hmt-13139`	2026-01-28
`Person:id`	95bad23e7d62f64581e27b41028248e916933bba		eu_fsf	`eu-fsf-eu-2917-22`	2025-12-11
`Person:id`	952dd281dc579a7700269a4c33520a451d98033c		un_sc_sanctions	`unsc-6908422`	2025-09-09
`Person:id`	906dafc4f50b5d00ae404b4c9e2c3d64663dec19		au_dfat_sanctions	`au-dfat-3052-oumar-diaby`	2025-11-06
`Person:id`	7bc4a38d87dcf80bc559f16f4b5d0d517af4f04c		ch_seco_sanctions	`ch-seco-84171`	2025-05-15
`Person:id`	3107ee2218160d0c5018561c742c3b81212a6ad9		be_fod_sanctions	`eu-fsf-eu-2917-22`	2025-12-11
`Person:id`	323228d5ab3ff0fcb56fea98163074fbe6d027fe		pl_finanse_sanctions	`unsc-6908422`	2025-08-22
`Person:id`	bc535045a6abf779e8408f2011874e8ed1f65e5a		be_fod_sanctions	`be-fod-19c82c8c32128567e55b0743b83119726caf91db`	2025-12-11
`Person:id`	f54da2b304e9d452c96e6fb23cd7c3d7441cc610		il_mod_terrorists	`il-nbctf-14be28ffe08f91f19f8a2a7d528156d363796b15`	2026-01-06
`Person:id`	4288ecdd41538b9ce84fce3dac673c8b262417f1		us_ofac_sdn	`ofac-20521`	2026-01-06
`Person:id`	bdf07b0545d55fa54942c774725083938e2e73dd		fr_tresor_gels_avoir	`fr-ga-2939`	2026-01-06
`Person:id`	95378fbe9acc6e1aa845683bdd7a72b883a926ee		jp_mof_sanctions	`ja-mof-2a7fb742d1601248b839c14b84f0901560889c69`	2026-01-06
`Person:id`	246933dcae3ec02da4de858a2f4b9a1cc221b38c		gb_fcdo_sanctions	`gb-fcdo-aqd0284`	2026-01-07
`Person:id`	7e9f64b6cea0f6bf6750c9fe93516f2a66f65c75		ar_repet	`arpet-personas-6908422`	2025-09-05
`Person:id`	3d9bdb6a795489bf5f8404b30f635ebb0cef5f1c		id_dttot	`id-dttot-2a092209d7e7194d240ee382282b7501fa46e718`	2026-02-04
`LegalEntity:id`	3ffb4c37d4949ee2bf7beeecfde1b95adfc1edce		tw_shtc	`tw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5`	2025-08-09
`Person:id`	2b9db4c101186c5dd0a647eec65db677d9b7b65b		gb_fcdo_sanctions	`gb-fcdo-aqd0284`	2026-01-09
`Person:id`	cc8f907e5715313ae3e7a38e6c9c68627fd6738f		gb_fcdo_sanctions	`gb-fcdo-aqd0284`	2026-01-08
`Person:id`	8caef3850d9de8b5eb45545cd89c473fc3b957ad		gb_fcdo_sanctions	`gb-fcdo-aqd0284`	2026-01-08
`LegalEntity:id`	86769278e9fd9d7b3fef22329b8a40d9963b2646		tw_shtc	`tw-shtc-5e0a14d0709d632e820be4083cb22647effde14d`	2025-11-12
`Person:id`	5ec0083d8415f4f491559e7282f74d3203dbff14		za_fic_sanctions	`zafic-297-oumar-diaby`	2024-10-29
`Person:id`	1a951906723eff141fd007807f2d3c3c4fc2c74f		mc_fund_freezes	`mc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7`	2025-07-07
`Person:id`	cc7ad474e660b38686ab20bad8d3a90d0c6d6ee1		md_terror_sanctions	`md-terr-e5ab5ca884df77f248edf6f9942be3042d4a576e`	2024-10-12
`Person:id`	a6a6456645cec8e40c491cfd9db87638f5525ff1		eu_travel_bans	`eu-tb-logical-7487`	2025-12-11
`Person:id`	7fa1f1916291562c0aa73d8251b098e44cc88048		us_sam_exclusions	`usgsa-s4mrvrprt`	2026-01-06
`Person:id`	99602871396ecd5189f3e51fb329dc07934ff89f		ua_sfms_blacklist	`ua-sfms-1272`	2025-09-04
`Person:id`	76280d1ba1648f9cc103a21311e8aeaa9a753874		wikidata	`Q28110141`	2026-01-06
`Person:lastName`	DIABY		qa_nctc_sanctions	`qa-nctc-6908422-oumar-diaby`	2025-09-04
`Person:lastName`	Omsen	eng	us_ofac_sdn	`ofac-20521`	2023-04-20
`Person:lastName`	Oumsen	eng	us_ofac_sdn	`ofac-20521`	2023-04-20
`Person:lastName`	DIABY	eng	gb_hmt_sanctions	`gb-hmt-13139`	2023-04-20
`Person:lastName`	DIABY	pol	pl_finanse_sanctions	`unsc-6908422`	2025-08-22
`Person:lastName`	DIABY	eng	us_sam_exclusions	`usgsa-s4mrvrprt`	2025-02-20
`Person:lastName`	DIABY		un_sc_sanctions	`unsc-6908422`	2025-08-22
`Person:lastName`	al-Diaby	eng	us_ofac_sdn	`ofac-20521`	2023-04-20
`Person:lastName`	Omsen	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0284`	2024-05-09
`Person:lastName`	ديابي		qa_nctc_sanctions	`qa-nctc-6908422-oumar-diaby`	2025-09-04
`Person:lastName`	Diaby		eu_travel_bans	`eu-tb-logical-7487`	2023-04-20
`Person:lastName`	DIABY		tr_fcib	`unsc-6908422`	2025-08-23
`Person:lastName`	Diaby		be_fod_sanctions	`be-fod-19c82c8c32128567e55b0743b83119726caf91db`	2025-12-01
`Person:lastName`	Diaby		eu_fsf	`eu-fsf-eu-2917-22`	2023-04-20
`Person:lastName`	Diaby	eng	us_ofac_sdn	`ofac-20521`	2023-04-20
`Person:lastName`	Diaby		be_fod_sanctions	`eu-fsf-eu-2917-22`	2023-04-20
`Person:lastName`	DIABY	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0284`	2024-05-09
`Person:lastName`	Diaby	eng	wikidata	`Q28110141`	2023-07-18
`Person:lastName`	DIABY	fra	fr_tresor_gels_avoir	`fr-ga-2939`	2023-04-20
`Person:lastName`	DIABY		ua_sfms_blacklist	`ua-sfms-1272`	2025-09-04
`Person:lastName`	Diaby		ch_seco_sanctions	`ch-seco-84171`	2025-05-15
`Person:lastName`	DIABY	fra	mc_fund_freezes	`mc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7`	2024-08-14
`Person:lastName`	DIABY		ar_repet	`arpet-personas-6908422`	2025-09-05
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84171`	2025-05-15
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-6908422`	2024-02-08
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-6908422`	2025-09-09
`Person:modifiedAt`	2014-10-08		eu_fsf	`eu-fsf-eu-2917-22`	2025-05-13
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-6908422`	2025-09-09
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13139`	2024-10-14
`Person:modifiedAt`	2014-10-08		be_fod_sanctions	`eu-fsf-eu-2917-22`	2025-05-13
`Person:name`	Omar Diaby	eng	us_ofac_sdn	`ofac-20521`	2023-04-20
`Person:name`	Oumar Omsen		eu_travel_bans	`eu-tb-logical-7487`	2023-04-20
`Person:name`	Oumar Diaby		eu_travel_bans	`eu-tb-logical-7487`	2023-04-20
`Person:name`	OUMAR DIABY		un_sc_sanctions	`unsc-6908422`	2023-04-20
`Person:name`	OUMAR DIABY	eng	il_mod_terrorists	`il-nbctf-14be28ffe08f91f19f8a2a7d528156d363796b15`	2023-04-20
`Person:name`	عمر ديابي	ara	il_mod_terrorists	`il-nbctf-14be28ffe08f91f19f8a2a7d528156d363796b15`	2023-04-20
`Person:name`	OUMAR DIABY	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0284`	2024-05-09
`Person:name`	ウマール・ディアビー	jpn	jp_mof_sanctions	`ja-mof-2a7fb742d1601248b839c14b84f0901560889c69`	2023-04-20
`Person:name`	Oumar DIABY	fra	fr_tresor_gels_avoir	`fr-ga-2939`	2023-04-20
`Person:name`	OUMAR DIABY		ar_repet	`arpet-personas-6908422`	2023-04-20
`Person:name`	Oumar Omsen		be_fod_sanctions	`be-fod-19c82c8c32128567e55b0743b83119726caf91db`	2025-12-01

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