Person

Aboubacar Cherif

Sanctioned entity

Guinea. Named in 7 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009) (FondementJuridique: 1155)

Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.

(Date of UN designation: 2021-08-05)

(UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (FondementJuridique: 12)

Adresse: Conakry (République de Guinée). En détention.

in detention.

en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) (FondementJuridique: 9)

Name Aboubacar Chérif DIAKITÉ: in detention.

Function or profession: former military

In detention

Sanctions and listings7

  • Listed
    7 Aug 2021
    Effective
    5 Aug 2021

    EU Restrictive Measures In View Of The Situation In Guinea - GIN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-08-05

    regulationType=amendment; organisationType=council

    2021/1301 (OJ L283)

    Programme EU-GINReference EU.1885.36eur-lex.europa.eusanctionsmap.eu

  • Listed
    7 Sep 2021

    Measures Against Guinea - Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-GUINEAReference 3490seco.admin.chseco.admin.ch

  • Effective
    31 Dec 2020

    UK sanctions relating to Guinea - The Guinea (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations.

    Programme GB-GUReference GUC0002Reference 10992Last updated 9 Apr 2025gov.ukgov.uk

  • EU Restrictive Measures In View Of The Situation In Guinea - Council Decision concerning restrictive measures in view of the situation in Guinea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Guinea

    Programme EU-GINeur-lex.europa.eusanctionsmap.eu

  • Listed
    7 Aug 2021; 26 Oct 2018

    EU Restrictive Measures In View Of The Situation In Guinea

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/1301 (OJ L283)

    2018/1604 (OJ L268)

    Programme EU-GINfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1284/2009 du 22/12/2009, (ue) 2021/1301 du 05/08/2021 and (ue) 2018/1604 du 25/10/2018

    Autorité de désignation publiée : Union européenne

    Ancien militaire. Personne identifiée par la commission d’enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée.

    geldefonds.gouv.mc

  • EU Restrictive Measures In View Of The Situation In Guinea - (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009); (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009); (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

    Programme EU-GINReference EU.1885.36gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Positions held5

  1. Period not retained

    former military

  2. Period not retained

    ancien militaire

  3. Period not retained

    former military.

  4. Period not retained

    Commander of the Presidential Guard

  5. Period not retained

    Lieutenant

Other names8

Also known as8

Aboubacar ChérifDiakité ToumbaToumba DiakiteToumba DIAKITÉAboubacar Cherif DiakiteAboubacar Chérif DIAKITÉAboubacar Chérif DIAKITEDiakité Aboubacar Chérif

Addresses2

  • Conakry, GUINEA

  • Conakry

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