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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abdoulaye Chérif DIABY

Date of Birth: 1957-02-26

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 90

Information:

Function: Military doctor.
Alias: DIABY Abdoulaye Chérif
Birth: 1957-02-26
ID Document: 13683 (passport-National passport) ((passport number))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abdoulaye Cherif DIABY

Date of Birth: 1957-02-26

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 90

Information:

Position: Minister of Health
Nationality: Guinea
Passport: 13683
Regime: Guinea
Info: (UK Sanctions List Ref):GUC0001. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DIABY Abdoulaye Chérif

Date of Birth: 1957-02-26

Type: individual

Updated: 2026-08-14 17:58:22

Accuracy: 75

Information:

Function: Military doctor.
Alias: DIABY Abdoulaye Chérif
Birth: 1957-02-26
ID Document: 13683 (passport-National passport) ((passport number))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions