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Database freshness: 2026-08-14
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Abdoulaye Cherif Diaby

Sanctioned
DIABY
Type
person
Subtype
Country
Guinea
Date of birth
1957-02-26
Listings
3 ยท 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1984.36
Asset freeze
2021-08-05activeSource
France
Registre national des gels d'avoirs
1697
Asset freeze
activeSource
United Kingdom
UKSL
GUC0001
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2021/1301 (OJ L283)regulation 2021/1301 (OJ L283)
Source
France
9
United Kingdom
The Guinea (Sanctions) (EU Exit) Regulations 2019statutory instrument