Lists › EU Consolidated › eu_fsf-EU.2917.22
Oumar Diaby
Person on the EU Consolidated Financial Sanctions List, listed Oct. 8, 2014. Source reference EU.2917.22.
Programs
Names and aliases
| Oumar Diaby | primary |
| Omsen | alias (strong) |
| Oumar Omsen | alias (strong) |
Details
| Countries |  Senegal |
| Birth dates | 1975-08-05 |
| Birth places | Dakar SENEGAL |
Remarks (as published)
Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.
Same name on other lists
OUMAR DIABY (un_sc), Omar DIABY (ofac_sdn), OUMAR 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.