{"raw_record_id":"ece99399-bbdc-489c-9564-71f8c8c6561d","external_id":"AQD0284","record_hash":"fe23de2e30af63a61b9026126854b70c862d6c2e75eb132e8c0def5f6d70e49e","raw_record":{"Names":{"Name":[{"Name1":"OUMAR","Name6":"DIABY","NameType":"Primary name"},{"Name6":"Omsen","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Oumar","Name6":"Omsen","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0284","Addresses":{"Address":{"AddressCountry":"Syria"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"13139","DateDesignated":"23/09/2014","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"05/08/1975"},"BirthDetails":{"Location":{"TownOfBirth":"Dakar","CountryOfBirth":"Senegal"}},"Nationalities":{"Nationality":"Senegal"}}},"UNReferenceNumber":"QDi.342","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}