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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 · Chérif | [sources] | |||
| ID Number | 13683 | [sources] | |||
| Last name | Diaby | [sources] | |||
| Middle name | Chérif | [sources] | |||
| Passport number | 13683 | [sources] | |||
| Second name | Cherif | [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 | |||
Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.
Function or profession: military doctor
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
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 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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-fsf-eu-1984-36 · gb-coh-tqyk79udaxaroiyrbtwfrwu6hea · ch-seco-3482 · mc-freezes-51e19908deb911b6dce8d9c2bce666710b65ef87 · eu-tb-logical-5555 · gb-fcdo-guc0001 · fr-ga-1697 · gb-hmt-10985For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| France | 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) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Guinea | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Guinea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Guinea | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Guinea | - |
13683 | - | National passport | - | - |