SapherCheck

3 SapherCheck records found for Person 2021 09 07

Alias PIVI COPLAN
COPLAN
Title COLONEL
Profile Type PERSON
Name JEAN-CLAUDE PIVI
JEAN-CLAUDE PIVI
COPLAN PIVI
PIVI JEAN-CLAUDE
First Name JEAN-CLAUDE
COPLAN
Last Name PIVI
PIVI
COPLAN
Nationality GUINEA
Birth Date 1960-01-01
Position MINISTRE RESPONSABLE DE LA SéCURITé PRéSIDENTIELLE
COLONEL
MINISTER OF PRESIDENTIAL SECURITY
MINISTER IN CHARGE OF PRESIDENTIAL SECURITY.
COLONEL. MINISTRE RESPONSABLE DE LA SéCURITé PRéSIDENTIELLE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2009-12-24
Modified At 2021-09-07
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28 SEPTEMBRE 2009 EN GUINéE
PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA.
FUNCTION OR PROFESSION: MINISTER IN CHARGE OF PRESIDENTIAL SECURITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1355

8 Sanctions

Sanction Caption GIN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2082.34

Start Date: 2021-08-07
Listing Date: 2021-08-07
Country: Belgium

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Program: GIN

Reason: 2021/1301 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
Sanction Caption Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3495

Start Date: 2021-09-07 2018-11-08
Listing Date: 2021-09-07 2018-11-08
Country: Switzerland

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GIN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2082.34

Start Date: 2021-08-07
Listing Date: 2021-08-07
Country: European Union

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Program: GIN

Reason: 2021/1301 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Reason: Council Decision concerning restrictive measures against the Republic of Guinea

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129
Sanction Caption (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2082.34

Country: France

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009)
(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009)

Reason: personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Guinea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GUC0004

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Program: The Guinea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Guinea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GUC0004

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2009-12-24
Country: United Kingdom

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Program: Guinea

Provisions: Asset freeze

Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-E4bPQ3gA4Lf7dZkNfXqyLv

Provisions: (UE) 1284/2009 du 22/12/2009,; (UE) 2018/1604 du 25/10/2018, (UE) 2021/1301 du 05/08/2021

Reason: Personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée.

Source URL: https://geldefonds.gouv.mc/
Alias ABOUBACAR CHéRIF
DIAKITé TOUMBA
TOUMBA DIAKITE
TOUMBA DIAKITE
ABOUBACAR CHERIF
Title CAPTAIN
LIEUTENANT
Profile Type PERSON
Name DIAKITé ABOUBACAR CHéRIF
ABOUBACAR CHéRIF DIAKITÉ
ABOUBACAR CHéRIF DIAKITE
ABOUBACAR CHERIF DIAKITE
TOUMBA DIAKITÉ
ABOUBACAR CHERIF
First Name ABOUBACAR
TOUMBA
ABOUBACAR CHéRIF
Middle Name CHéRIF
Last Name DIAKITÉ
DIAKITE
DIAKITE
DIAKITé
CHERIF
Country GUINEA
Nationality GUINEA
Position ANCIEN MILITAIRE
COMMANDER OF THE PRESIDENTIAL GUARD
LIEUTENANT
FORMER MILITARY.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2009-12-24
Modified At 2021-09-07
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CONAKRY
Topics SANCTIONED ENTITY
Notes PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA.
IN DETENTION
EN DéTENTION. PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28/09/2009 EN GUINéE
FUNCTION OR PROFESSION: FORMER MILITARY
IN DETENTION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1536

7 Sanctions

Sanction Caption GIN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1885.36

Start Date: 2021-08-07
Listing Date: 2021-08-07
Country: Belgium

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: GIN

Reason: 2021/1301 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
Sanction Caption Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3490

Start Date: 2021-09-07
Listing Date: 2021-09-07
Country: Switzerland

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GIN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.1885.36

Start Date: 2021-08-07
Listing Date: 2021-08-07
Country: European Union

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: GIN

Reason: 2021/1301 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Reason: Council Decision concerning restrictive measures against the Republic of Guinea

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129
Sanction Caption (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.1885.36

Country: France

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009)
(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009)
(UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)

Reason: en détention. personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Guinea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GUC0002

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: The Guinea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Guinea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GUC0002

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2009-12-24
Country: United Kingdom

Entity: NK-FabA4gc7C7Eiebyz7KFmvg

Program: Guinea

Provisions: Asset freeze

Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
ID Number 13683
Title DR.
COLONEL
COLONEL DR.
Profile Type PERSON
Name ABDOULAYE CHéRIF DIABY
ABDOULAYE CHERIF DIABY
DIABY ABDOULAYE CHéRIF
First Name ABDOULAYE CHéRIF
ABDOULAYE
Middle Name CHéRIF
Last Name DIABY
DIABY
Nationality GUINEA
Birth Date 1957-02-26
Position MILITARY DOCTOR.
MéDECIN MILITAIRE
COLONEL
MINISTER OF HEALTH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2009-12-24
Modified At 2021-09-07
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FUNCTION OR PROFESSION: MILITARY DOCTOR
PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28/09/2009 EN GUINéE
PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1697

7 Sanctions

Sanction Caption GIN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1984.36

Start Date: 2021-08-07
Listing Date: 2021-08-07
Country: Belgium

Entity: NK-kGgQnVbHYZSbS87mNfV7XA

Program: GIN

Reason: 2021/1301 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
Sanction Caption Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3482

Start Date: 2021-09-07
Listing Date: 2021-09-07
Country: Switzerland

Entity: NK-kGgQnVbHYZSbS87mNfV7XA

Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption GIN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.1984.36

Start Date: 2021-08-07
Listing Date: 2021-08-07
Country: European Union

Entity: NK-kGgQnVbHYZSbS87mNfV7XA

Program: GIN

Reason: 2021/1301 (OJ L283)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-kGgQnVbHYZSbS87mNfV7XA

Reason: Council Decision concerning restrictive measures against the Republic of Guinea

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129
Sanction Caption (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.1984.36

Country: France

Entity: NK-kGgQnVbHYZSbS87mNfV7XA

Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009)
(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009)
(UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)

Reason: personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Guinea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GUC0001

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-kGgQnVbHYZSbS87mNfV7XA

Program: The Guinea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Guinea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GUC0001

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2009-12-24
Country: United Kingdom

Entity: NK-kGgQnVbHYZSbS87mNfV7XA

Program: Guinea

Provisions: Asset freeze

Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets