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Abdoulaye Cherif Diaby

Sanctioned entity

Abdoulaye Cherif Diaby is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdoulaye Cherif Diaby · Abdoulaye Chérif DIABY · Diaby Abdoulaye Chérif				[sources]
Birth date	1957-02-26				[sources]
Gender	male				[sources]
Nationality	Guinea				[sources]
First name	Abdoulaye · Abdoulaye Chérif				[sources]
ID Number	`13683`				[sources]
Last name	DIABY · Diaby				[sources]
Middle name	Chérif				[sources]
Passport number	`13683`				[sources]
Second name	Cherif · Chérif				[sources]
Title	Colonel · Colonel Dr. · Dr.				[sources]
Position	Colonel · Colonel Dr. · Military doctor. · Minister of Health · médecin militaire				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function or profession: military doctor

— Swiss SECO Sanctions/Embargoes, 2023-04-20

personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

— French National Asset Freezing System, 2023-04-20

N° Passeport : 13683

— Monaco National Fund Freezing List, 2024-12-13

Relationships

Identifications
Document number	Country	Type	Start date	End date
`13683`	Guinea	passport	-	-
`13683`	-	National passport	-	-
`13683`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2	2021-09-07	-
Federal Public Service Finance	GIN	2021-08-07	-
Office of Financial Sanctions Implementation · UK	Guinea	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	GIN	2021-08-07	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Guinea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,270

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: mc-freezes-51e19908deb911b6dce8d9c2bce666710b65ef87 · gb-fcdo-guc0001 · gb-hmt-10985 · eu-tb-logical-5555 · eu-fsf-eu-1984-36 · fr-ga-1697 · ch-seco-3482

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`13683`	Guinea	passport	-	-
`13683`	-	National passport	-	-
`13683`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2	2021-09-07	-
Federal Public Service Finance	GIN	2021-08-07	-
Office of Financial Sanctions Implementation · UK	Guinea	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	GIN	2021-08-07	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Guinea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-