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Daba Naualna

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameDaba Na Walna · Daba Naualna · Naualna Daba · Даба Науална[sources]
Other nameDaba Na Walna · Daba Naualna[sources]
Birth date[sources]
Gendermale[sources]
NationalityGuinea-Bissau[sources]
CitizenshipGuinea-Bissau[sources]
First nameDaba[sources]
ID NumberSA 0000417 · SA000417[sources]
Last nameNa Walna · Naualna[sources]
Passport numberSA 0000417 · SA000417[sources]
TitleLieutenant-Colonel · a) Lieutenant-Colonel b) Spokesperson of the ‘Military Command’[sources]
PositionLieutenant Colonel · Lieutenant-colonel · Spokesperson of 'Military Command' · Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. · Spokesperson of the “Military Command” · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Colonel, Head of Operations of the Armed Forces Joint Staff Passport no: AAIN29392, issued on 29 Sep. 2011, issued in Guinea-Bissau (Expiration date 29 Sep. 2016). Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

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,

Disqualified

UK Companies House Disqualified Directors,

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.

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,

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

Swiss SECO Sanctions/Embargoes7,774

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,397

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

UNSC

UK Companies House Disqualified Directors15,706

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Taiwan Strategic High-Tech Commodities Entity List9,854

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

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Australian Sanctions Consolidated List4,609

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,485

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

South Africa Targeted Financial Sanctions990

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

South Africa · FIC


Source data IDs: ch-seco-7270 · zafic-528 · tw-shtc-137eb550ec10fc32a8de068b89fdeccb54ae56de · NK-Bieos9ugYCr4NkGmmiv6yx · ua-nsdc-27384-daba-naualna · gb-hmt-12669 · mc-freezes-31e73665cf72f729f01b3223a5e40d65a569acd7 · au-dfat-8221-daba-naualna · gb-coh-zh7kjivjth-us-mb50m-y2iiq58 · gb-fcdo-gub0016 · zafic-531-daba-naualna · eu-fsf-eu-3744-7 · zafic-1954 · eu-tb-logical-7034 · fr-ga-1311 · au-dfat-8221-daba-na-walna · unsc-690797

For experts: raw data explorer