DIABY
Guinea
Abdoulaye Cherif
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
DIABY is designated by the UN. This designation requires all UN member states to freeze its assets and prevent it from accessing financial services. Compliance teams should screen against this entity and ensure no transactions or dealings occur.
DIABY designated by UN
other
Sources: UN
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Guinea. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2009
Listed By
Details
First listed24 Dec 2009
Last listed24 Dec 2009
CountryGuinea
Risk score60 / 100
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