Omar DIABY
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | DIABY |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar DIABY |
| Type | Name |
| Last name/Name | AL-DIABY |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar AL-DIABY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OMSEN |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar OMSEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OUMSEN |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar OUMSEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIABY |
|---|---|
| First name/Name | Oumar |
| Full name/Name | Oumar DIABY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Place | Dakar, Senegal |
|---|---|
| Country | Senegal |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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