OUMAR DIABY
Counter-sanctioned entityBorn 1976,Senegal. Named in 20 sanctions listings.
Summary
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (formerly listed) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet INTERPOL-UN Security Council Special Notice:
レバントの人々のためのアル・ヌスラ戦線（６４４．で指定した団体）と関係がある武装集団の指導者であり、シリアの外国人テロ戦闘員ネットワークにおける中心的な斡旋者。インターネットを通じたテロ宣伝の面で活動。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
(Date of UN designation: 2014-09-23) (Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)
- Pemimpin kelompok bersenjata yang terkait dengan Al-Nusrah Front for the People of the Levant (QDe.137) dan fasilitator utama jaringan pejuang teroris asing di Suriah - Aktif dalam propaganda teroris melalui Internet
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.
Adı Soyadı: 1: OUMAR 2: DIABY 3: - 4: - Unvanı: - Görevi: - Doğum Tarihi: 5 Ağustos 1975 Doğum Yeri: Dakar, Senegal Kullandığı veya Bilinen Diğer Adları: a) Omsen b) Oumar Omsen Uyruğu: Senegal Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Suriye Diğer Bilgiler: Al-Nusrah Front for the People of the Levant (QE.A.137.14. ) adlı örgütle bağlantılı silahlı bir grubun lideri ve Suriye’deki yabancı terörist ağının önemli bir kolaylaştırıcısı. İnternette terör propagandası yapmaktadır.
(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 578)
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
localisé en Syrie
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
Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=located in
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Sanctions and listings20
- Listed
- 8 Oct 2014
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1058/2014 (OJ L293)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on 23 Sep. 2014 (amended 6 Dec 2019)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 23 Sep 2014
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.342
Reference QDi.342Last updated 30 Oct 2023repet.jus.gob.ar
- Listed
- 8 Feb 2024
РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-215ppatk.go.id
- Effective
- 17 Oct 2014; 23 Sep 2014
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2014年9月23日（2019年12月6日及び2024年２月７日に改訂）
notification_date as published: 2024.3.22改訂
notification_date as published: 2020.1.20改訂
Reference 674Last updated 22 Mar 2024mof.go.jp
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Effective
- 23 Sep 2014
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 13139Reference AQD0284Reference QDi.342Last updated 18 Dec 2021gov.ukgov.uk
ISIL & Al-Qaida Sanctions - (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
localisé en Syrie
Programme UN-SCISILReference EU.2917.22gels-avoirs.dgtresor.gouv.frun.org
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 23 Sep 2014
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.342fic.gov.za
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Effective
- 6 Nov 2015
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84171Reference QDi.342seco.admin.chseco.admin.ch
- Listed
- 23 Sep 2014
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Oct 2014
- Effective
- 23 Sep 2014
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2014-09-23
regulationType=amendment; organisationType=commission
1058/2014 (OJ L293)
Programme EU-TAQA-EUAQReference EU.2917.22eur-lex.europa.eusanctionsmap.eu
- Listed
- 16 Sep 2016
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 20521treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 1058/2014 du 08/10/2014
Autorité de désignation publiée : Organisation des Nations unies
Un leader d'un groupe armé lié à Al-Nusrah Front populaire du Levant et un facilitateur clé pour un réseau syrien de chasse terroriste étrangère. Actif dans la propagande terroriste par l'Internet.
Other names19
Also known as17
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses7
Syria
シリア居住
Syrian Arab Republic
Syria, Arab republic (located in)
Suriah
Suriye
Syrian Arab Republic (located in)
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