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Aboubacar Cherif Diakite

Sanctioned
Aboubacar Cherif
Type
person
Subtype
Country
Guinea
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GUC0002
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Guinea (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Toumba DiakiteAlias
    en
    UKSL ↗
    Record provenance
    ID
    GUC0002
    SHA-256
    fad23d28c399102b536d796fb7d47c5fbb821ac6a5d347b0374d8346f23c83d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aboubacar ChérifOriginal script
    UKSL ↗
    Record provenance
    ID
    GUC0002
    SHA-256
    fad23d28c399102b536d796fb7d47c5fbb821ac6a5d347b0374d8346f23c83d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aboubacar Cherif DiakitePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GUC0002
    SHA-256
    fad23d28c399102b536d796fb7d47c5fbb821ac6a5d347b0374d8346f23c83d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aboubacar CherifPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GUC0002
    SHA-256
    fad23d28c399102b536d796fb7d47c5fbb821ac6a5d347b0374d8346f23c83d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10992OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GUC0002
    SHA-256
    fad23d28c399102b536d796fb7d47c5fbb821ac6a5d347b0374d8346f23c83d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUC0002UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GUC0002
    SHA-256
    fad23d28c399102b536d796fb7d47c5fbb821ac6a5d347b0374d8346f23c83d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • GuineaNationality
    UKSL ↗
    Record provenance
    ID
    GUC0002
    SHA-256
    fad23d28c399102b536d796fb7d47c5fbb821ac6a5d347b0374d8346f23c83d5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)