Lists › OFAC SDN › ofac_sdn-20521
Omar DIABY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20521.
Programs
Names and aliases
| Omar DIABY | primary |
| Omar AL-DIABY | alias (strong) |
| Omar OMSEN | alias (strong) |
| Omar OUMSEN | alias (strong) |
| Oumar DIABY | alias (strong) |
Details
| Countries |  Syria |
| Birth dates | 1976 |
| Birth places | Dakar, Senegal |
| Addresses | Syria |
Same name on other lists
OUMAR DIABY (un_sc), Oumar Diaby (eu_fsf), OUMAR DIABY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.