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Idrissa DJALÓ

Political · Sanctioned entity
Idrissa DJALÓ is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDjaló Idrissa · IDRISSA DJALÓ · Idrissa DJALÓ · Idrissa Djaló · Idrissa Dzhalo · 3 more...[sources]
Other nameIdrissa Djalo · Idriça Djaló[sources]
Birth date · [sources]
Gendermale[sources]
NationalityGuinea-Bissau[sources]
First nameIDRISSA · Idrissa · Idriça[sources]
ID NumberAAISO40158[sources]
Last nameDJALÓ · Djaló[sources]
Passport numberAAISO40158 · Passport, AAISO40158[sources]
Second nameDJALÓ[sources]
TitleMajor[sources]
Wikidata IDQ5989750[sources]
PositionChef du protocole au quartier général des forces armées · Chief of Protocol of the Headquarters of the Armed Forces (subsequently) · Colonel · Conseiller protocolaire du chef d'état-major des forces armées · Major · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Official function: Major - Protocol advisor to the Armed Forces Chief of Staff and subsequently, Colonel and Chief of Protocol of the Headquarters of the Armed Forces.

Swiss SECO Sanctions/Embargoes,

Point of Contact for the "Military Command" which has assumed responsibility for the coup d'état of 12 Apr 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (no 5, dated 13 Apr 2012). Major Djaló also belongs to the Military Intelligence.

Swiss SECO Sanctions/Embargoes,

Point de contact du «commandement militaire» qui a assumé la responsabilité du coup d'État du 12/04//2012 et l'un de ses membres les plus actifs. Il a été l'un des premiers officiers à reconnaître publiquement son appartenance au «commandement militaire» puisqu'il en a signé l'un des premiers communiqués (le n° 5, daté du 13/04/2012) - appartient aussi au renseignement militaire

French Freezing of Assets,

був включений до переліку як член “Військового командування”, яке взяло за себе відповідальність за держаний переворот 12 квітня 2012 року

Ukraine NSDC State Register of Sanctions,

Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Point of Contact for the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.”

UN Security Council Consolidated Sanctions,

Guinea-Bissauan politician

Wikidata non-official source,

Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as Point of Contact for the Military Command which has assumed responsibility for the coup detat of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the Military Command, having signed one of its first communiques (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.

South African Targeted Financial Sanctions,

Relationships

Data sources

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

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

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)

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

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-7050 · zafic-1720 · zafic-297 · ch-seco-7795 · eu-fsf-eu-3605-3 · NK-UGZCwBLUfEMRCPrwGo7wCo · zafic-300-idrissa-djalo · unsc-690792 · fr-ga-1749 · ua-nsdc-27379-idrissa-dzalo

For experts: raw data explorer