SDN list · entry 20521
Diaby Omar
Yes. Diaby Omar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20521, added on September 16, 2016. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 16, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Diaby Omar | Primary name | strong |
| al-Diaby Omar | A.K.A. | strong |
| Omsen Omar | A.K.A. | strong |
| Oumsen Omar | A.K.A. | strong |
| Diaby Oumar | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1976 to December 31, 1976 |
|---|---|
| Place of birth | Dakar, Senegal |
| Address | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)