Lists of sanctions
3.22.208.84
28.04.2025 20:30:45

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: 28.04.2025. 19:16
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