1 SapherCheck records found for Person Aboubacar cherif diakite
1. Aboubacar Cherif Diakite
2. Sanction Caption: Ordinance of 24 F...
3. Sanction Caption: GIN
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 1284/2009 du...
6. Sanction Caption: The Guinea (Sanct...
7. Sanction Caption: Guinea
7 Sanctions
1. Sanction Caption: GIN| 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 |