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CRANHA DANFA

Sanctioned entity
TypePerson[sources]
NameCRANHA DANFA · Danfa Cranha · Krania Danfa · Кранья Данфа[sources]
Other nameCranha Danfa · Кранья Данфа[sources]
Birth date[sources]
NationalityGuinea-Bissau[sources]
CitizenshipGuinea-Bissau[sources]
First nameCRANHA · Cranha[sources]
Last nameDANFA · Danfa[sources]
Passport numberAAIN29392 · ААIN29392[sources]
Second nameDANFA[sources]
TitleColonel[sources]
PositionClose Advisor to Armed Forces Chief of Staff António Injai · Colonel · Head of Operations of the Armed Forces Joint Staff · очільник Оперативного відділу об’єднаного штабу Збройних сил · полковник[sources]
Last changeLast processedFirst seen

Descriptions

Official function: Head of Operations of the Armed Forces Joint Staff.

Swiss SECO Sanctions/Embargoes,

Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 Apr 2012. Close advisor to Armed Forces Chief of Staff António Injai.

Swiss SECO Sanctions/Embargoes,

NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1

Swiss SECO Sanctions/Embargoes,

Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.” INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782442

UK FCDO Sanctions List,

був включений до переліку як член “Військового командування”, яке взяло за себе відповідальність за державний переворот 12 квітня 2012 року

Ukraine NSDC State Register of Sanctions,

Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.”

UN Security Council Consolidated Sanctions,

Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as Member of the Military Command which has assumed responsibility for the coup detat of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: zafic-285 · ch-seco-7303 · zafic-288-cranha-danfa · mc-freezes-6f93a50c990d14b5e03adfb998739583cf55abf5 · ua-nsdc-27378-krana-danfa · zafic-1709 · eu-fsf-eu-3745-69 · gb-fcdo-gub0022 · unsc-690791 · fr-ga-1124 · eu-tb-logical-7043

For experts: raw data explorer