Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DIABY, Omar · OUMAR DIABY · Omar Diaby · Omsen · Oumar DIABY · | [sources] | |||
Other name | Omar Omsen · Omar Oumsen · Omar al-Diaby · Omsen · Omsen, · | [sources] | |||
Weak alias | Omsen · Oumar Omsen · ウマール・オムセン · オムセン | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Dakar · Dakar Senegal · Dakar : SÉNÉGAL · Dakar, SENEGAL · Dakar, Senegal | [sources] | |||
Gender | male | [sources] | |||
Nationality | Senegal | [sources] | |||
Country | Senegal · Syria | [sources] | |||
Citizenship | France · Senegal | [sources] | |||
Country of birth | Senegal | [sources] | |||
First name | OUMAR · Omar · Oumar · عمر | [sources] | |||
Last name | DIABY · Diaby · Omsen · Oumsen · al-Diaby | [sources] | |||
Patronymic | Diaby | [sources] | |||
Second name | DIABY · ديابي | [sources] | |||
Wikidata ID | Q28110141 | [sources] | |||
Address | Suriah · Syria, Arab republic (located in) · Syrian Arab Republic · Syrian Arab Republic (located in) · シリア居住 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (Qde.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
Oumar Diaby was listed on 23 Sept 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Al-Nusrah Front for the People of the Levant (QE.A.137.14).
Soon after a deportation measure was taken by French authorities, Oumar Diaby announced on 25 Jul 2013 via his Facebook account that he had travelled to Syria. Oumar Diaby is currently the leader of an armed group with approximately 80 members linked to Al-Nusrah Front for the People of the Levant (QE.A.137.14).
In France, Oumar Diaby has been subject to assets freezing measures for his terrorist activities since 2 Mar 2012. An international arrest warrant was issued against him by France on 26 Mar 2014.
From Syria, Oumar Diaby continues to post videos containing terrorist propaganda and promoting Al-Nusrah Front. He is directly involved in a Syrian foreign terrorist fighter network. He views himself as a key facilitator in foreign terrorist fighter networks and stated that he is “proud of being a terrorist”.
Oumar Diaby was an active member of Forsane Alizza (not listed), an organization which used to openly promote terrorism and was dismantled in 2012. He was in charge of video editing activities for the organization. Oumar Diaby, through his videos, paid tribute to Al-Qaida (QE.A.4.01) leader Usama bin Laden (deceased) and terrorist acts committed in Europe. He carried on promoting terrorism on the Internet during his detention for common law crimes from 9 Dec 2011 to 25 Jun 2012.
Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
localisé en Syrie
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Pemimpin kelompok bersenjata terkait dengan Al-Nusra
レバントの人々のためのアル・ヌスラ戦線(644.で指定した団体)と関係がある武装集団の指導者であり、シリアの外国人テロ戦闘員ネットワークにおける中心的な斡旋者。インターネットを通じたテロ宣伝の面で活動。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
localisé en Syrie
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
French jihadist
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-29141
· id-dttot-2a092209d7e7194d240ee382282b7501fa46e718
· NK-dnoX7LwCBiVjENqxDKWdsx
· NK-95tiFwj7gyT4qmQwdDKw8h
· eu-fsf-eu-2917-22
· ja-mof-2a7fb742d1601248b839c14b84f0901560889c69
· md-terr-664a5e98dcf4e424b667fccc83e5473ad33761be
· au-dfat-3052-oumar-diaby
· arpet-personas-6908422
· md-terr-e5ab5ca884df77f248edf6f9942be3042d4a576e
· ofac-20521
· gb-hmt-13139
· unsc-6908422
· il-nbctf-14be28ffe08f91f19f8a2a7d528156d363796b15
· fr-ga-2939
· gb-fcdo-aqd0284
· ruterr-2da6936485908ea673f749a82d1a0ac16d6220ed
· ua-sfms-1272
· id-dttot-533b6eb2fdebf9a84cb19ed415d6f67fedd85bae
· zafic-297-oumar-diaby
· qa-nctc-6908422-oumar-diaby
· NK-YhWisDiffoPcheYsQngchA
· mc-freezes-0a4220a69477f0cf54a02affdaa0945327fcada7
· eu-tb-logical-7487
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Syria, Arab republic (located in) | - | |
Located in Syria · シリア居住 | - |