UKSL Sanctions designation

Abdoulaye Cherif Diaby

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
GUC0001
OFSI group ID
10985
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Guinea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official reasons

  • 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.

Other information

  • The Director Disqualification Sanction was imposed on 09/04/2025.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.