OUMAR DIABY

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of OUMAR DIABY

    IDAQD0284
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    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.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedDec 18, 2021
    OFSI Group ID13139

    What alternative names has OUMAR DIABY used?

    NameTitleName TypeNon-Latin NameAlias Strength
    OUMAR DIABYPrimary name
    OmsenAlias Low quality a.k.a
    Oumar OmsenAlias Low quality a.k.a

    Where is OUMAR DIABY located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Syria

    What are the personal details of OUMAR DIABY?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Aug 05, 1975DakarSenegalSenegal

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0