Statements: Omar Diaby

Canonical ID: Q28110141 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDIABY, Omarus_trade_cslofac-20521
Person:nameOumar Diabyeu_fsfeu-fsf-eu-2917-22
Person:nameOumar Omseneu_fsfeu-fsf-eu-2917-22
Person:nameOumar DIABYfrafr_tresor_gels_avoirfr-ga-2939
Person:nameOUMAR DIABYmd_terror_sanctionsmd-terr-e5ab5ca884df77f248edf6f9942be3042d4a576e
Person:nameOUMAR DIABYun_sc_sanctionsunsc-6908422
Person:nameOUMAR DIABYau_dfat_sanctionsau-dfat-3052-oumar-diaby
Person:nameOumar Diabych_seco_sanctionsch-seco-84171
Person:nameOUMAR DIABYenggb_hmt_sanctionsgb-hmt-13139
Person:nameOmar Diabyengus_ofac_sdnofac-20521
Person:nameOUMAR DIABYar_repetarpet-personas-6908422
LegalEntity:nameDIABY, Omartw_shtctw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5
LegalEntity:nameOUMAR DIABYtw_shtctw-shtc-5e0a14d0709d632e820be4083cb22647effde14d
Person:nameOMAR DIABYengus_sam_exclusionsusgsa-s4mrvrprt
Person:nameOumar Diabyeu_travel_banseu-tb-logical-7487
Person:nameOumar Omseneu_travel_banseu-tb-logical-7487
Person:nameOUMAR DIABYengqa_nctc_sanctionsqa-nctc-6908422-oumar-diaby
Person:nameعمر ديابيaraqa_nctc_sanctionsqa-nctc-6908422-oumar-diaby
Person:nameOUMAR DIABYenggb_fcdo_sanctionsgb-fcdo-aqd0284
Person:nationalitysnch_seco_sanctionsch-seco-84171
Person:nationalitysnframc_fund_freezesmc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7
Person:nationalitysnqa_nctc_sanctionsqa-nctc-6908422-oumar-diaby
Person:nationalitysnua_sfms_blacklistua-sfms-1272
Person:nationalitysneu_fsfeu-fsf-eu-2917-22
Person:nationalitysneu_travel_banseu-tb-logical-7487
Person:nationalitysnenggb_hmt_sanctionsgb-hmt-13139
Person:nationalitysnun_sc_sanctionsunsc-6908422
Person:nationalitysnar_repetarpet-personas-6908422
Person:nationalitysnfrafr_tresor_gels_avoirfr-ga-2939
Person:nationalitysnbe_fod_sanctionseu-fsf-eu-2917-22
Person:nationalitysnenggb_fcdo_sanctionsgb-fcdo-aqd0284
Person:nationalitysnza_fic_sanctionszafic-297-oumar-diaby
Person:noteslocalisé en Syriefrafr_tresor_gels_avoirfr-ga-2939
Person:notesA leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-13139
Person:notesA leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-297-oumar-diaby
Person:notesOther information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.eu_travel_banseu-tb-logical-7487
Person:notesOther information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.eu_fsfeu-fsf-eu-2917-22
Person:notesA leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-6908422
Person:noteslocalisé en Syrieframc_fund_freezesmc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7
Person:notesOther information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.be_fod_sanctionseu-fsf-eu-2917-22
Person:notesA leader of an armed group linked to Al-Nusrah Front for the People of the Levant (Qde.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-3052-oumar-diaby
Person:notesA leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0284
Person:notesA leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-84171
Person:notes(Date of UN designation: 2014-09-23) (Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)be_fod_sanctionsbe-fod-19c82c8c32128567e55b0743b83119726caf91db
Person:notesA leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-6908422
Person:notesPemimpin kelompok bersenjata terkait dengan Al-Nusraindid_dttotid-dttot-533b6eb2fdebf9a84cb19ed415d6f67fedd85bae
Person:notesレバントの人々のためのアル・ヌスラ戦線（６４４．で指定した団体）と関係がある武装集団の指導者であり、シリアの外国人テロ戦闘員ネットワークにおける中心的な斡旋者。インターネットを通じたテロ宣伝の面で活動。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-2a7fb742d1601248b839c14b84f0901560889c69
Person:notesFrench jihadistengwikidataQ28110141
Person:programIdUS-TERRengus_ofac_sdnofac-20521
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84171
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3052-oumar-diaby
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908422
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2939
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2917-22
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0284
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2917-22
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13139
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=ENbe_fod_sanctionsbe-fod-19c82c8c32128567e55b0743b83119726caf91db
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2939frafr_tresor_gels_avoirfr-ga-2939
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20521engus_ofac_sdnofac-20521
Person:topicssanctionza_fic_sanctionszafic-297-oumar-diaby
Person:topicssanctioneu_travel_banseu-tb-logical-7487
LegalEntity:topicsexport.controltw_shtctw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5
Person:topicssanctionengus_ofac_sdnofac-20521
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2939
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrprt
Person:topicssanctionus_trade_cslofac-20521
Person:topicssanctiontr_fcibunsc-6908422
Person:topicssanctionmd_terror_sanctionsmd-terr-e5ab5ca884df77f248edf6f9942be3042d4a576e
Person:topicssanctionframc_fund_freezesmc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7
Person:topicscrime.terroril_mod_terroristsil-nbctf-14be28ffe08f91f19f8a2a7d528156d363796b15
Person:topicssanctionun_sc_sanctionsunsc-6908422
Person:topicssanctionindid_dttotid-dttot-533b6eb2fdebf9a84cb19ed415d6f67fedd85bae
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908422-oumar-diaby
Person:topicssanctionbe_fod_sanctionsbe-fod-19c82c8c32128567e55b0743b83119726caf91db
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908422
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0284
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2917-22
Person:topicssanctionau_dfat_sanctionsau-dfat-3052-oumar-diaby
Person:topicssanctionua_sfms_blacklistua-sfms-1272
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13139
Person:topicssanctionar_repetarpet-personas-6908422
Person:topicssanctionch_seco_sanctionsch-seco-84171
Person:topicssanctioneu_fsfeu-fsf-eu-2917-22
LegalEntity:topicsexport.controltw_shtctw-shtc-5e0a14d0709d632e820be4083cb22647effde14d
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2a7fb742d1601248b839c14b84f0901560889c69
Person:uniqueEntityIdWWQEJJ4CHFK8engus_sam_exclusionsusgsa-s4mrvrprt
Person:weakAliasOmseneu_travel_banseu-tb-logical-7487
Person:weakAliasOumar Omsenenggb_hmt_sanctionsgb-hmt-13139
Person:weakAliasOumar Omsenun_sc_sanctionsunsc-6908422
Person:weakAliasOmsenbe_fod_sanctionseu-fsf-eu-2917-22
Person:weakAliasOmsench_seco_sanctionsch-seco-84171
Person:weakAliasOmsenenggb_hmt_sanctionsgb-hmt-13139
Person:weakAliasOumar Omsenua_sfms_blacklistua-sfms-1272
Person:weakAliasOmsenua_sfms_blacklistua-sfms-1272
Person:weakAliasOmsenar_repetarpet-personas-6908422
Person:weakAliasOumar Omsench_seco_sanctionsch-seco-84171
LegalEntity:weakAliasOmsentw_shtctw-shtc-5e0a14d0709d632e820be4083cb22647effde14d
Person:weakAliasOumar Omsenar_repetarpet-personas-6908422
Person:weakAliasOmsenbe_fod_sanctionsbe-fod-19c82c8c32128567e55b0743b83119726caf91db
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting