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:topics`	sanction		un_sc_sanctions	`unsc-6908422`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3052-oumar-diaby`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-e5ab5ca884df77f248edf6f9942be3042d4a576e`	2024-10-12
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-84171`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13139`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2917-22`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-6908422`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-14be28ffe08f91f19f8a2a7d528156d363796b15`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20521`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7487`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-2a7fb742d1601248b839c14b84f0901560889c69`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0284`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-6908422`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-297-oumar-diaby`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3703420558bd4501a02436dbadd5d6fd67ae96b5`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5e0a14d0709d632e820be4083cb22647effde14d`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-20521`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2917-22`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908422-oumar-diaby`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2939`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-6908422`	2024-09-05
`Person:topics`	sanction	ind	id_dttot	`id-dttot-533b6eb2fdebf9a84cb19ed415d6f67fedd85bae`	2024-10-07
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7`	2024-08-14
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1272`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrprt`	2025-02-20

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