amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › OUMAR DIABY

OUMAR DIABY

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Senegalese
Nationality
Senegalese
Date of birth
5 Aug. 1975
Place of birth
Dakar, Senegal
Role
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

Also known as

Aliases
Omsen · Oumar Omsen

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.