Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DABA NAUALNA · Daba NAUALMA · Daba NAUALNA · Daba Na Walna · Daba Naualna · | [sources] | |||
Other name | Daba Na Walna · Daba Naualna | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Guinea-Bissau | [sources] | |||
Citizenship | Guinea-Bissau | [sources] | |||
First name | DABA · Daba | [sources] | |||
ID Number | SA 0000417 | [sources] | |||
Last name | NAUALMA · NAUALNA · Na Walna · Naualna | [sources] | |||
Passport number | SA 0000417 · SA000417 | [sources] | |||
Second name | NAUALNA | [sources] | |||
Title | Lieutenant-Colonel · a) Lieutenant-Colonel b) Spokesperson of the ‘Military Command’ | [sources] | |||
Position | Lieutenant Colonel · Lieutenant-colonel · Lieutenant-colonel, Porte-parole du "commandement militaire" · Porte-parole du "commandement militaire" · Spokesperson of 'Military Command' · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Samba Naualna (Father's name) and In-Uasne Nanfafe (Mother's name)
Spokesperson of the "Military Command" which has assumed responsibility for the coup d’état of 12 April 2012.
Parentage: Samba Naualna and In Uasne Nanfafe, Official function: Spokesperson of the "Military Command".
Samba Naualna (Father's name) and In-Uasne Nanfafe (Mother's name)
Samba Naualna (Father's name) and In-Uasne Nanfafe (Mother's name)
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
Disqualified
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 The Director Disqualification Sanction was imposed on 09/04/2025.
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
N° Passeport : SA 0000417 : émis le 29/10/2003 en Guinée-Bissau expirant le 10/03/2013
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.
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.
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
ch-seco-7270
· zafic-1954
· gb-coh-zh7kjivjth-us-mb50m-y2iiq58
· unsc-690797
· gb-fcdo-gub0016
· NK-Bieos9ugYCr4NkGmmiv6yx
· zafic-528
· eu-tb-logical-7034
· fr-ga-1311
· ua-nsdc-27384-daba-naualna
· mc-freezes-31e73665cf72f729f01b3223a5e40d65a569acd7
· zafic-531-daba-naualna
· gb-hmt-12669
· eu-fsf-eu-3744-7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | ||||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | - | |||
European Union | Council of the European Union | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
SA 0000417 | Guinea-Bissau | National passport | - | ||
SA 0000417 | Guinea-Bissau | National passport | - |