Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Oumar Diaby

Date of Birth: 1975-08-05

Type: individual

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

Accuracy: 90

Information:

Alias: Diaby Oumar
Birth: 1975-08-05

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

OUMAR DIABY

Date of Birth: 1975-08-05

Type: individual

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

Accuracy: 90

Information:

Nationality: Senegal
Address: Syria
Birthplace: Dakar, Senegal
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0284. (UN Ref):QDi.342. 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.

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

Diaby Oumar

Date of Birth: 1975-08-05

Type: individual

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

Accuracy: 75

Information:

Alias: Diaby Oumar
Birth: 1975-08-05

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