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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdoulaye Cherif Diaby · Abdoulaye Chérif DIABY · Abdoulaye Diaby · Diaby Abdoulaye Chérif | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Guinea | [sources] | |||
| First name | Abdoulaye · Abdoulaye Chérif | [sources] | |||
| ID Number | 13683 | [sources] | |||
| Last name | 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Function or profession: military doctor
Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.
personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
N° Passeport : 13683
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
gb-coh-tqyk79udaxaroiyrbtwfrwu6hea · mc-freezes-51e19908deb911b6dce8d9c2bce666710b65ef87 · fr-ga-1697 · gb-hmt-10985 · eu-tb-logical-5555 · ch-seco-3482 · eu-fsf-eu-1984-36 · gb-fcdo-guc0001For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Council of the European Union | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | The Insolvency Service | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||