CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:01/06/2012

Status: Asset Freeze Targets

REGIME: Republic of Guinea-Bissau

INDIVIDUALS

  1. Name 6: CAMARA 1: IBRAIMA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Brigadier General  DOB: 11/05/1964. Nationality: Guinea-Bissau Passport Details: AAID00437 (Guinea-Bissau Diplomatic) Issued 18 Feb 2010. Expires 18 Feb 2013. Position: Chief of Staff of the Air Force Other Information: Parents are Suareba Camara and Sale Queita. Also referred to as 'Papa Camara' Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12668.
  2. Name 6: CAMARA 1: LASSANA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant   Nationality: Guinea-Bissau Position: Chief of the Financial Services of the Armed Forces Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12687.
  3. Name 6: CLUSSE 1: SANHA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Captain  DOB: 28/09/1965. Nationality: Guinea-Bissau Passport Details: SA 0000515 (Guinea-Bissau). Issued 8 Dec 2003. Expires 29 Aug 2013 Position: Acting Navy Chief of Staff Other Information: Navy. Parents are Clusse Mutcha and Dalu Imbungue. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12679.
  4. Name 6: CORDEIRO 1: AGOSTINHO 2: SOUSA 3: n/a 4: n/a 5: n/a.
    Title: Commander  DOB: 28/05/1962. Nationality: Guinea-Bissau Passport Details: SA0000883 (Guinea-Bissau). Issued 14 Apr 2004. Expires 15 Apr 2013 Position: Chief of Logistics of the Armed Forces Joint Staff Other Information: Navy. Parents are Luis Agostinho Cordeiro and Domingas Soares. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12689.
  5. Name 6: DANFA 1: CRANHA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel   Nationality: Guinea-Bissau Position: Head of Operations of the Armed Forces Joint Staff Other Information: Close advisor to Armed Forces Chief of Staff Antonio Injai. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12677.
  6. Name 6: DE CARVALHO 1: CELESTINO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel  DOB: 14/06/1955. Nationality: Guinea-Bissau Passport Details: DA0002166 (Guinea-Bissau Diplomatic). Issued 19 Feb 2007. Expires 15 Apr 2013 Position: President of the National Defence Institute Other Information: Former Air Force Chief of Staff. Parents are Domingos de Carvalho and Josefa Cabral. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12678.
  7. Name 6: DJALO 1: IDRISSA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major  DOB: 06/01/1962. Nationality: Guinea-Bissau Position: Protocol advisor to the Armed Forces Chief of Staff Other Information: Also serves in military intelligence. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12684.
  8. Name 6: DJASSI 1: TOMAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Colonel  DOB: 18/09/1968. Nationality: Guinea-Bissau Passport Details: AAIS00820 (Guinea-Bissau). Issued 24 Nov 2010. Expired 24 Apr 2012 Position: Commander of the National Guard Other Information: Close advisor to Armed Forces Chief of Staff Antonio Injai. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12676.
  9. Name 6: FERNANDES 1: SAMUEL 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major  DOB: 22/01/1965. Nationality: Guinea-Bissau Passport Details: AAIS00048 (Guinea-Bissau). Issued 24 Mar 2009. Expired 24 Mar 2012 Position: Assistant to the Chief of Operations of the National Guard Other Information: Parents are Jose Fernandes and Segunda Iamite. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12683.
  10. Name 6: INJAI 1: ANTONIO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: 20/01/1955. POB: Encheia, Sector de Bissora, Regiao de Oio, Guinea-Bissau a.k.a: INDJAI, Antonio Nationality: Guinea-Bissau Passport Details: AAID00435 (Guinea Bissau Diplomatic) Issued 18 Feb 2010. Expires 18 Feb 2013 Position: Lieutenant General Chief of Staff to the Armed Forces Other Information: Parents are Wasna Injai and Quiritche Cofte. Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12664.
  11. Name 6: MARIO CO 1: AUGUSTO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General   Position: Army Chief of Staff Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12666.
  12. Name 6: NA BIDON 1: TCHIPA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-Colonel  DOB: 28/05/1954. Nationality: Guinea-Bissau Passport Details: DA0001564 (Guinea-Bissau Diplomatic). Issued 30 Nov 2005. Expired 15 May 2011 Position: Head of Military Intelligence Other Information: Parent is 'Nabidom'. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12681.
  13. Name 6: NA MAN 1: JULIO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant   Nationality: Guinea-Bissau Position: Aide-de-Camp of the Chief of Staff of the Armed Forces Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12686.
  14. Name 6: NA MAN 1: TCHAM 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-Colonel  DOB: 27/02/1953. a.k.a: NAMAM, Tcham Nationality: Guinea-Bissau Passport Details: SA0002264 (Guinea-Bissau). Issued 24 Jul 2006. Expired 23 Jul 2009. Position: Head of the Armed Forces Military Hospital Other Information: Also a member of the Military High Command. Parents are Biute Naman and Ndjade Na Noa. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12682.
  15. Name 6: NA MENA 1: ESTEVAO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: General  DOB: 07/03/1956. Position: Inspector-General of the Armed Forces Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12667.
  16. Name 6: NA TCHONGO 1: BION 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Commander  DOB: 08/04/1961. a.k.a: NAN TCHONGO, Bion Nationality: Guinea-Bissau Passport Details: DA0001565 (Guinea-Bissau Diplomatic). Issued 1 Dec 2005. Expired 30 Nov 2008. Position: Chief of Naval Intelligence Other Information: Navy. Parents are Cunha Nan Tchongo and Bucha Natcham. Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12685.
  17. Name 6: NA WALNA 1: DABA 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant Colonel  DOB: 06/06/1966. Nationality: Guinea-Bissau Passport Details: SA 0000417 (Guinea-Bissau)Issued 29.10.2003. Expires 10.03.2013. Position: Spokesperson of the Military Command Other Information: Parents are Samba Naualna and In-Uasne Nanfafe Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12669.
  18. Name 6: NHAPKA 1: SAYA 2: BRAIA 3: NA 4: n/a 5: n/a.
    Title: General   Nationality: Guinea-Bissau Position: Chief of the Presidential Guard Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12675.
  19. Name 6: NHATE 1: JULIO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Lieutenant-Colonel  DOB: --/--/1972. Nationality: Guinea-Bissau Position: Commander of the Paratroop Regiment Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12680.
  20. Name 6: SUNSAI 1: PAULO 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Captain   Nationality: Guinea-Bissau Position: Assistant to the North Region Military Commander Listed on: 01/06/2012 Last Updated: 01/06/2012 Group ID: 12688.
  21. Name 6: TURE 1: MAMADU 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Major General  DOB: 26/04/1947. a.k.a: N'KRUMAH Nationality: Guinea-Bissau Passport Details: DA0002186 (Guinea-Bissau Diplomatic) Issued 30 Mar 2007. Expires 26 Aug 2013 Position: Deputy Chief of Staff to the Armed Forces Listed on: 04/05/2012 Last Updated: 01/06/2012 Group ID: 12665.