Entity record
Oumar DiabyPerson
Oumar Diaby appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Omsen
- Oumar Omsen
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014. (official source)
Key properties
- Date of birth
- Place of birth
- Dakar, SENEGAL
- Nationality
- SN
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 |
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
Oumar 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/oumar-diaby-nk26c57786/
Machine-readable export (FTM + lineage): /people/oumar-diaby-nk26c57786/entity.json