Entity record
Abdoulaye Cherif DiabyPerson
Abdoulaye Cherif Diaby appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs GIN, Guinea; reflected as observed on 2026-06-05.
Also known as
- Abdoulaye Cherif Diaby
Designations
- Designated by European Union under program GIN since . Other entities under GIN
- Designated by UK HM Treasury (OFSI) under program Guinea since . Other entities under Guinea
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- GN
- Position
- Colonel Dr.; Military doctor.; Minister of Health
Identifiers
- National passport
- 13683
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdoulaye Cherif Diaby. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdoulaye-cherif-diaby-nk0f3451ee/
Machine-readable export (FTM + lineage): /people/abdoulaye-cherif-diaby-nk0f3451ee/entity.json