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CRANHA DANFA

Sanctioned entity

CRANHA DANFA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CRANHA DANFA · Danfa Cranha · Krania Danfa · Кранья Данфа				[sources]
Other name	Cranha Danfa · Кранья Данфа				[sources]
Birth date	1957-03-05				[sources]
Nationality	Guinea-Bissau				[sources]
First name	CRANHA · Cranha				[sources]
Last name	Danfa				[sources]
Passport number	`AAIN29392` · `Passport, AAIN29392` · `ААIN29392`				[sources]
Second name	DANFA				[sources]
Title	Colonel				[sources]
Position	Colonel · Head of Operations of the Armed Forces Joint Staff · очільник Оперативного відділу об’єднаного штабу Збройних сил · полковник				[sources]
Created at	2012-07-18				[sources]
Modified on	2023-01-24				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2024-03-06

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AAIN29392`	Guinea-Bissau	passport	2011-09-29	2016-09-29
`AAIN29392`	Guinea-Bissau	Passport	2011-09-29	-
`ААIN29392`	Guinea-Bissau	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
National Security and Defense Council	70/2018	2018-03-17	2023-03-17
State Secretariat for Economic Affairs (SECO)	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2	2013-04-19	-
United Nations Security Council (UN SC)	GB	2012-07-18	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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