Statements: Oumar Diaby

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysnbe_fod_sanctionseu-fsf-eu-2917-22
Person:nationalitysnframc_fund_freezesmc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7
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Person:nationalitysnch_seco_sanctionsch-seco-29141
Person:nationalitysnun_sc_sanctionsunsc-6908422
Person:nationalitysneu_travel_banseu-tb-logical-7487
Person:notesOumar Diaby was listed on 23 Sept 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Al-Nusrah Front for the People of the Levant (QE.A.137.14).ch_seco_sanctionsch-seco-29141
Person:noteslocalisé en Syrieframc_fund_freezesmc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7
Person:notesPemimpin kelompok bersenjata terkait dengan Al-Nusraindid_dttotid-dttot-533b6eb2fdebf9a84cb19ed415d6f67fedd85bae
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: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: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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-6908422
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:notesFrom Syria, Oumar Diaby continues to post videos containing terrorist propaganda and promoting Al-Nusrah Front. He is directly involved in a Syrian foreign terrorist fighter network. He views himself as a key facilitator in foreign terrorist fighter networks and stated that he is “proud of being a terrorist”.ch_seco_sanctionsch-seco-29141
Person:notesReview pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.ch_seco_sanctionsch-seco-29141
Person:notesOumar Diaby was an active member of Forsane Alizza (not listed), an organization which used to openly promote terrorism and was dismantled in 2012. He was in charge of video editing activities for the organization. Oumar Diaby, through his videos, paid tribute to Al-Qaida (QE.A.4.01) leader Usama bin Laden (deceased) and terrorist acts committed in Europe. He carried on promoting terrorism on the Internet during his detention for common law crimes from 9 Dec 2011 to 25 Jun 2012.ch_seco_sanctionsch-seco-29141
Person:notesSoon after a deportation measure was taken by French authorities, Oumar Diaby announced on 25 Jul 2013 via his Facebook account that he had travelled to Syria. Oumar Diaby is currently the leader of an armed group with approximately 80 members linked to Al-Nusrah Front for the People of the Levant (QE.A.137.14).ch_seco_sanctionsch-seco-29141
Person:notesIn France, Oumar Diaby has been subject to assets freezing measures for his terrorist activities since 2 Mar 2012. An international arrest warrant was issued against him by France on 26 Mar 2014.ch_seco_sanctionsch-seco-29141
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. 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: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: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: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: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:secondNameDIABYun_sc_sanctionsunsc-6908422
Person:secondNameديابيaraqa_nctc_sanctionsqa-nctc-6908422-oumar-diaby
Person:secondNameDIABYua_sfms_blacklistua-sfms-1272
Person:secondNameDIABYar_repetarpet-personas-6908422
Person:secondNameDIABYpolpl_finanse_sanctionsunsc-6908422
Person:secondNameDIABYengqa_nctc_sanctionsqa-nctc-6908422-oumar-diaby
Person:secondNameDIABYtr_fcibunsc-6908422
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20521engus_ofac_sdnofac-20521
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2939frafr_tresor_gels_avoirfr-ga-2939
Person:topicssanctionun_sc_sanctionsunsc-6908422
Person:topicssanctioneu_fsfeu-fsf-eu-2917-22
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0284
Person:topicssanctionengus_ofac_sdnofac-20521
Person:topicscrime.terroril_mod_terroristsil-nbctf-14be28ffe08f91f19f8a2a7d528156d363796b15
Person:topicssanctioneu_travel_banseu-tb-logical-7487
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13139
Person:topicssanctionch_seco_sanctionsch-seco-29141
Person:topicssanctionframc_fund_freezesmc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7
Person:topicssanctionau_dfat_sanctionsau-dfat-3052-oumar-diaby
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2939
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Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2917-22
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908422-oumar-diaby
Person:topicssanctionus_trade_cslofac-20521
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2a7fb742d1601248b839c14b84f0901560889c69
Person:topicssanctionza_fic_sanctionszafic-297-oumar-diaby
Person:topicssanctionindid_dttotid-dttot-533b6eb2fdebf9a84cb19ed415d6f67fedd85bae
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Person:uniqueEntityIdWWQEJJ4CHFK8engus_sam_exclusionsusgsa-s4mrvrprt
Person:weakAliasOumar Omsenjpnjp_mof_sanctionsja-mof-2a7fb742d1601248b839c14b84f0901560889c69
Person:weakAliasOmsenjpnjp_mof_sanctionsja-mof-2a7fb742d1601248b839c14b84f0901560889c69
Person:weakAliasOmsenun_sc_sanctionsunsc-6908422
Person:weakAliasOumar Omsenar_repetarpet-personas-6908422
Person:weakAliasOmsenar_repetarpet-personas-6908422
Person:weakAliasOumar Omsenun_sc_sanctionsunsc-6908422
Person:weakAliasウマール・オムセンjpnjp_mof_sanctionsja-mof-2a7fb742d1601248b839c14b84f0901560889c69
Person:weakAliasOmsench_seco_sanctionsch-seco-29141
Person:weakAliasOumar Omsench_seco_sanctionsch-seco-29141
Person:weakAliasOmsenenggb_hmt_sanctionsgb-hmt-13139
Person:weakAliasOumar Omsenenggb_hmt_sanctionsgb-hmt-13139
Person:weakAliasOmsenua_sfms_blacklistua-sfms-1272
Person:weakAliasOumar Omsenua_sfms_blacklistua-sfms-1272
Person:weakAliasオムセンjpnjp_mof_sanctionsja-mof-2a7fb742d1601248b839c14b84f0901560889c69
Person:wikidataIdQ28110141wikidataQ28110141
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