Search OpenSanctions

Advanced

Daba Naualna

Sanctioned entity
TypePerson[sources]
NameDABA NAUALNA · Daba NAUALMA · Daba NAUALNA · Daba Na Walna · Daba Naualna · 2 more...[sources]
Other nameDaba Na Walna · Daba Naualna · Даба Науална[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuinea-Bissau[sources]
CitizenshipGuinea-Bissau[sources]
First nameDABA · Daba[sources]
ID NumberSA 0000417[sources]
Last nameNAUALMA · NAUALNA · Na Walna · Naualna[sources]
Passport numberSA 0000417 · SA000417[sources]
Second nameNAUALNA[sources]
TitleLieutenant-Colonel · a) Lieutenant-Colonel b) Spokesperson of the ‘Military Command’[sources]
PositionLieutenant Colonel · Lieutenant-colonel · Lieutenant-colonel, Porte-parole du "commandement militaire" · Porte-parole du "commandement militaire" · Spokesperson of 'Military Command' · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Samba Naualna (Father's name) and In-Uasne Nanfafe (Mother's name)

Belgian Financial Sanctions,

Spokesperson of the "Military Command" which has assumed responsibility for the coup d’état of 12 April 2012.

Swiss SECO Sanctions/Embargoes,

Parentage: Samba Naualna and In Uasne Nanfafe, Official function: Spokesperson of the "Military Command".

Swiss SECO Sanctions/Embargoes,

Samba Naualna (Father's name) and In-Uasne Nanfafe (Mother's name)

EU Financial Sanctions Files (FSF),

Samba Naualna (Father's name) and In-Uasne Nanfafe (Mother's name)

EU Consolidated Travel Bans,

Parents : Samba Naualna (père) et In-Uasne Nanfafe (mère) - porte-parole du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012

French National Asset Freezing System,

Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

UK FCDO Sanctions List,

Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. click here

UK HMT/OFSI Consolidated List of Targets,

N° Passeport : SA 0000417 : émis le 29/10/2003 en Guinée-Bissau expirant le 10/03/2013

Monaco National Fund Freezing List,

Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe.

UN Security Council Consolidated Sanctions,

Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as Spokesperson of the Military Command which has assumed responsibility for the coup detat of 12 April 2012. Fathers name is Samba Naualna; Mothers name is In-Uasne Nanfafe.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC


Source data IDs: zafic-528 · zafic-531-daba-naualna · eu-tb-logical-7034 · ua-nsdc-27384-daba-naualna · fr-ga-1311 · gb-hmt-12669 · ch-seco-7270 · gb-fcdo-gub0016 · mc-freezes-31e73665cf72f729f01b3223a5e40d65a569acd7 · eu-fsf-eu-3744-7 · unsc-690797 · NK-Bieos9ugYCr4NkGmmiv6yx · zafic-1954

For experts: raw data explorer