Lists › EU Consolidated › eu_fsf-EU.1984.36

Abdoulaye Chérif DIABY

Person on the EU Consolidated Financial Sanctions List, listed Aug. 7, 2021. Source reference EU.1984.36.

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Same name on other lists

Abdoulaye Cherif Diaby (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.