Lists › UK Sanctions List › uk_fcdo-AQD0284
OUMAR DIABY
Person on the UK Sanctions List, listed Sept. 23, 2014. Source reference AQD0284.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| OUMAR DIABY | primary |
| Omsen | alias (strong) |
| Oumar Omsen | alias (strong) |
Details
| Countries |  Senegal  Syria |
| Birth dates | 1975-08-05 |
| Addresses | Syria |
Remarks (as published)
A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Same name on other lists
OUMAR DIABY (un_sc), Omar DIABY (ofac_sdn), Oumar Diaby (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.