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Кранья Данфа

Export controlled · Sanctioned entity
TypePerson[sources]
NameCranha DANFÁ · Cranha Danfa · Danfa Cranha · Кранья Данфа[sources]
Other nameKrania Danfa[sources]
Birth date[sources]
NationalityGuinea-Bissau[sources]
CitizenshipGuinea-Bissau[sources]
First nameCranha[sources]
ID NumberAAIN29392[sources]
Last nameDanfa[sources]
Passport numberAAIN29392 · ААIN29392[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

NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1

Swiss SECO Sanctions/Embargoes,

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,

Nationality: Guinea-Bissau D.o.b.: 5.3.1957 Designation: a) Colonel b) Head of Operations of the Armed Forces Joint Staff Passport: AAIN29392 Date of issue: 29.9.2011 Place of issue: Guinea-Bissau Date of expiry: 29.9.2016 Date of UN designation: 18.7.2012 (pursuant to para. 4 of UNSCR 2048 (2012))

EU Sanctions Map,

Nationality: Guinea-Bissau D.o.b.: 5.3.1957 Designation: a) Colonel b) Head of Operations of the Armed Forces Joint Staff Passport: AAIN29392 Date of issue: 29.9.2011 Place of issue: Guinea-Bissau Date of expiry: 29.9.2016 Date of UN designation: 18.7.2012 (pursuant to para. 4 of UNSCR 2048 (2012))

EU Consolidated Travel Bans,

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

EU Sanctions Map1,291

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,397

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

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Consolidated Travel Bans4,188

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


Source data IDs: eu-sancmap-500fe3e49be0129bad513e292db8d3b4e55f1de9 · tw-shtc-e5cfbc45f51c15250dc4edfcdd73016befe06256 · eu-tb-e6525071e6005a842127f460d2fd0c3fcc0cea16 · ua-nsdc-27378-krana-danfa · unsc-690791 · eu-tb-logical-7043 · mc-freezes-6f93a50c990d14b5e03adfb998739583cf55abf5 · zafic-1709 · gb-fcdo-gub0022 · ch-seco-7303 · fr-ga-1124 · zafic-285 · zafic-288-cranha-danfa · eu-fsf-eu-3745-69

For experts: raw data explorer