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Tchipa NA BIDON

Sanctioned entity

Tchipa NA BIDON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chipa Na Bidon · Na Bidon Tchipa · TCHIPA NA BIDON · Tchipa NA BIDON · Чіпа На Бідон				[sources]
Other name	Tchipa Na Bidon · Чіпа На Бідон				[sources]
Birth date	1954-05-28				[sources]
Nationality	Guinea-Bissau				[sources]
First name	TCHIPA · Tchipa				[sources]
ID Number	`DA0001564`				[sources]
Last name	NA BIDON · Na Bidon				[sources]
Passport number	`DA0001564` · `Passport, DA0001564`				[sources]
Second name	NA BIDON				[sources]
Title	Lieutenant-colonel				[sources]
Position	Chef du renseignement · Head of Intelligence · Head of the Military Intelligence · Lieutenant-colonel · керівник служби розвідки · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012-07-18				[sources]
Modified on	2013-04-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Parentage: “Nabidom”. Date of listing: 2012-06-01

— Belgian Financial Sanctions, 2023-04-20

Parentage: “Nabidom”, Official function: Head of Intelligence.

— 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.

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

Parentage: “Nabidom”. Date of listing: 2012-06-01

— EU Financial Sanctions Files (FSF), 2023-04-20

Parentage: “Nabidom”. Date of listing: 2012-06-01

— EU Consolidated Travel Bans, 2023-04-20

parents : "Nabidom" - membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012

— French Freezing of Assets, 2023-04-20

був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Na Bidon 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.” Parentage: “Nabidom”.

— UN Security Council Consolidated Sanctions, 2023-04-20

Na Bidon 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. Parentage: Nabidom.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`DA0001564`	Guinea-Bissau	diplomatic-passport	2005-11-30	2011-05-15
`DA0001564`	Guinea-Bissau	National passport	2005-11-30	-
`DA0001564`	Guinea-Bissau	Passport	2005-11-30	-
`DA0001564`	Guinea-Bissau	National passport	2005-11-30	-
`DA0001564`	Guinea-Bissau	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012) · (UE) 458/2012 du 31/05/2012 (UE Guinée-Bissau - R (UE) 377/2012)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	70/2018	2018-03-17	2023-03-17
European External Action Service	GNB	2017-03-09	-
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	-
Federal Public Service Finance	GNB	2017-03-09	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: zafic-525-tchipa-na-bidon · zafic-522 · eu-fsf-eu-3603-73 · ch-seco-7763 · unsc-690794 · zafic-1948 · ua-nsdc-27381-cipa-na-bidon · eu-tb-logical-7047 · fr-ga-1321

For experts: raw data explorer

Factsheet Descriptions Data sources

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