Oumar Diaby

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
12
Of which weak aliases
4
match on these is far less certain
Programmes cited
4
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Oumar DiabyOUMAR DIABYOUMAR DIABYOmsenOumar OmsenCharter of the United…Syria, Arab republic …Oumar DiabyOumar DiabyOmsenOumar OmsenTAQAOUMAR DIABYOUMAR DIABYOmsenOumar OmsenISIL (Da'esh) and Al-…SyriaOUMAR DIABYOUMAR DIABYOmsenOumar OmsenAl-QaidaSyrian Arab Republic,…
sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30522026-07-23Unknown source
EU · 74872026-07-31European Commission
UK · 13139UK OFSI
UN · 69084222026-08-04UN Security Council

AU · entry 3052

list version published 2026-07-23
Recorded nameKind
OUMAR DIABYPrimary name
OmsenAlias
Oumar OmsenAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Syria, Arab republic (located in)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Syria, Arab republic (located in)"
  ],
  "countries": [
    "Senegal"
  ],
  "details": [
    "Date of Birth: 27611",
    "Place of Birth: Dakar, Senegal",
    "Additional Information: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October\r\n2023.",
    "Listing Information: Listed on 23 Sep. 2014 (amended 6 Dec 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 7487

list version published 2026-07-31
Recorded nameKind
Oumar DiabyPrimary name
OmsenAlias
Oumar OmsenAlias
Programmes

TAQA

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 13139

list version published —
Recorded nameKind
OUMAR DIABYPrimary name
OmsenWeak alias
Oumar OmsenWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Syria

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908422

list version published 2026-08-04
Recorded nameKind
OUMAR DIABYPrimary name
OmsenWeak alias
Oumar OmsenWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Syrian Arab Republic, located in

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Syrian Arab Republic, located in"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Oumar Diaby — sanctions list record (AU, EU, UK, UN) — Tapewire