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)
Parentage: Samba Naualna and In Uasne Nanfafe, Official function: Spokesperson of the "Military Command".
Spokesperson of the "Military Command" which has assumed responsibility for the coup d’état of 12 April 2012.
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
unsc-690797
· zafic-1954
· ch-seco-7270
· gb-fcdo-gub0016
· eu-tb-logical-7034
· mc-freezes-31e73665cf72f729f01b3223a5e40d65a569acd7
· gb-coh-zh7kjivjth-us-mb50m-y2iiq58
· ua-nsdc-27384-daba-naualna
· NK-Bieos9ugYCr4NkGmmiv6yx
· zafic-528
· eu-fsf-eu-3744-7
· gb-hmt-12669
· zafic-531-daba-naualna
· fr-ga-1311
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
- | United Nations Security Council | - | |||
United Kingdom | The Insolvency Service | - | |||
Belgium | Federal Public Service Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | National Security and Defense Council | ||||
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | - | |||
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 | - |