Search OpenSanctions

Advanced

Daba Naualna

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameDaba Na Walna · Daba Naualna · Naualna Daba · Даба Науална[sources]
AliasDaba 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

GBi.009 Designation: a) Lieutenant-colonel b) Spokesperson of the “Military Command”. Passport no: SA000417, issued on 29 Oct. 2003, issued in Guinea-Bissau (Expiration date 10 Mar. 2013). Other information: 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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1

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 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

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

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

UK FCDO Sanctions List6,032

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

Australian Sanctions Consolidated List4,828

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

UK Companies House Disqualified Directors15,777

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,396

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

UNSC

Belgian Financial Sanctions7,478

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

Belgium · FOD


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

For experts: raw data explorer