Abdoulaye Cherif Diaby
Sanctioned entityBorn 26 Feb 1957 (69 years old),Guinea. Named in 7 sanctions listings.
Summary
(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)
The Director Disqualification Sanction was imposed on 09/04/2025.
Function or profession: military doctor
N° Passeport : 13683
(UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (FondementJuridique: 12)
(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) (FondementJuridique: 9)
personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée
13683 (passport-National passport) ((passport number))
Sanctions and listings7
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
Médecin militaire. Personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée.
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
- 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.1984.36eur-lex.europa.eusanctionsmap.eu
- Listed
- 7 Aug 2021
EU Restrictive Measures In View Of The Situation In Guinea
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/1301 (OJ L283)
Programme EU-GINfinance.belgium.besanctionsmap.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 3482seco.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
Asset freeze, travel ban and director disqualification sanction
Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals.
Programme GB-GUReference GUC0001Reference 10985Last updated 9 Apr 2025gov.ukgov.uk
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) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009); (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.1984.36gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Positions held6
Period not retained
Colonel Dr.
Period not retained
médecin militaire
Period not retained
Minister of Health
Period not retained
Military doctor.
Period not retained
military doctor
Period not retained
Colonel
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 13683 | |
| Passport | 13683 | |
| National passport | 13683 | |
| National passport | 13683 | |
| Passport | 13683 | |
| Passport | 13683 | Guinea |
Other names2
Also known as2
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