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Aboubacar Cherif Diakite

Sanctioned entity

Aboubacar Cherif Diakite is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aboubacar Cherif · Aboubacar Cherif Diakite · Aboubacar Chérif DIAKITE · Aboubacar Chérif DIAKITÉ · Diakité Aboubacar Chérif · 1 more...				[sources]
Other name	Aboubacar Cherif · Aboubacar Chérif · Diakité Toumba · Toumba DIAKITE · Toumba Diakite				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Guinea				[sources]
Country	Guinea				[sources]
First name	Aboubacar · Aboubacar Chérif · Toumba				[sources]
Last name	Cherif · DIAKITE · DIAKITÉ · Diakite · Diakité				[sources]
Middle name	Chérif				[sources]
Second name	Cherif · Chérif				[sources]
Title	Captain · Lieutenant				[sources]
Position	Commander of the Presidential Guard · Lieutenant · ancien militaire · former military.				[sources]
Address	Conakry · Conakry, GUINEA · Conakry, Guinea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-01-15	Last processed	2025-02-21	First seen	2023-04-20

Descriptions

in detention.

— Belgian Financial Sanctions, 2024-03-28

Function or profession: former military

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

In detention

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

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

in detention.

— EU Financial Sanctions Files (FSF), 2024-03-28

in detention.

— EU Consolidated Travel Bans, 2024-03-28

en détention. 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

Adresse: Conakry (République de Guinée). En détention.

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

Relationships

Address
Full address	Country
Conakry, GUINEA · Conakry, Guinea	Guinea

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	-
Office of Financial Sanctions Implementation · UK	Guinea	2020-12-31	-
Federal Public Service Finance	GIN	2021-08-07	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Guinea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	GIN	2021-08-07	-
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	-	-	-

Data sources

French National Asset Freezing System5,344

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

Swiss SECO Sanctions/Embargoes8,713

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 List5,312

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

Monaco · Monaco

Belgian Financial Sanctions6,598

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,654

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

EU Consolidated Travel Bans4,170

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

UK FCDO Sanctions List4,932

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,444

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: mc-freezes-7464ac36adda9ed8a0ff42fa2a2e1a4836a9ed79 · gb-fcdo-guc0002 · ch-seco-3490 · gb-hmt-10992 · eu-tb-logical-5562 · eu-fsf-eu-1885-36 · fr-ga-1536

For experts: raw data explorer

Factsheet Descriptions Data sources

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