CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:09/03/2012

Status: Asset Freeze Targets

REGIME: Ivory Coast

INDIVIDUALS

  1. Name 6: BERTIN 1: KADET 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: --/--/1957. POB: Mama Position: Security adviser to Laurent Gbagbo on matters of security, defence and military equipment. Other Information: EU listing. Not UN. Formerly Gbagbo's Minister for Defence. Nephew of Laurent Gbagbo. Exiled in Ghana. Listed on: 17/01/2011 Last Updated: 09/03/2012 Group ID: 11295.
  2. Name 6: BLE GOUDE 1: CHARLES 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1972. POB: (1) Guiberoua (Gagnoa) (2) Niagbrahio/Guiberoua (3) Guiberoua, Ivory Coast a.k.a: ZADI, Gbape Nationality: Ivorian Passport Details: (1) AE/088 DH 12 (Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 2005 (2) 04LE66241 (Ivory Coast). Issued on 10 Nov 2005. Valid until 9 Nov 2008 (3) 98LC39292 (Ivory Coast). Issued on 24 Nov 2000. Valid until 23 Nov 2003 Address: (1) Abidjan, Cocody, Ivory Coast. (2) Hotel Ivoire, Ivory Coast. (3) Yopougon Selmer, Bloc P 170, Ivory Coast (as at 2001). Other Information: UN listing. Leader of COJEP (Young Patriots). Abidjan address declared in travel document C2310421 (Switzerland) issued on 15 Nov 2005, valid until 31 Dec 2005. Also referred to as General and Genie De Kpo. Listed on: 08/02/2006 Last Updated: 18/12/2008 Group ID: 8824.
  3. Name 6: DELAFOSSE 1: OULAI 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 28/10/1968. Position: Leader in the Great West Patriotic Resistance Union (UPRGO) Other Information: EU listing. Not UN. Former sub-prefect of Toulepleu. Listed on: 17/01/2011 Last Updated: 09/03/2012 Group ID: 11298.
  4. Name 6: DJEDJE 1: ALCIDE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/10/1956. POB: Abidjan, Ivory Coast Other Information: UN listing. Close advisor to Mr Gbagbo. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11777.
  5. Name 6: DJUE 1: EUGENE 2: N'GORAN 3: KOUADIO 4: n/a 5: n/a.
    DOB: (1) 20/12/1969. (2) 01/01/1966. Nationality: Ivorian Passport Details: 04 LE 017521. Issued on 10 Feb 2005. Valid until 10 Feb 2008 Other Information: UN listing. Leader of the Union des Patriotes pour la Liberation Totale de la Cote d'Ivoire (UPLTCI). Listed on: 08/02/2006 Last Updated: 18/12/2008 Group ID: 8825.
  6. Name 6: FOFIE 1: MARTIN 2: KOUAKOU 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1968. POB: Bohi, Ivory Coast Nationality: Ivorian Passport Details: (1) Identity card 2096927 (Burkina Faso). Issued on 17 Mar 2005 (2) Nationality certificate CNB N.076 (Burkina Faso) (17 Feb 2003) (3) Identity card 970860100249 (Ivory Coast). Issued on 5 Aug 1997. Valid until 5 Aug 2007. Other Information: UN listing. Chief Corporal New Force Commandant, Korhogo Sector. Name of father is Yao Koffi Fofie. Name of mother is Ama Krouama Kossonou. Listed on: 08/02/2006 Last Updated: 18/12/2008 Group ID: 8830.
  7. Name 6: GAMMI 1: PASTOR 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Head of the Ivorian Movement for the Liberation of Western Cote d'Ivoire (MILOCI) Other Information: EU listing. Not UN. Fled to Ghana (is probably in Takoradi). Listed on: 17/01/2011 Last Updated: 09/03/2012 Group ID: 11300.
  8. Name 6: GBAGBO 1: LAURENT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 31/05/1945. POB: Gagnoa, Ivory Coast Position: President of the Ivory Coast Other Information: UN listing. Listed on: 17/01/2011 Last Updated: 07/04/2011 Group ID: 11301.
  9. Name 6: GBAGBO 1: SIMONE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/06/1949. POB: Moossou, Grand-Bassam, Ivory Coast Position: Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI)  Other Information: UN listing. Listed on: 17/01/2011 Last Updated: 07/04/2011 Group ID: 11302.
  10. Name 6: GOSSIO 1: MARCEL 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 18/02/1951. POB: Adjame Passport Details: 08AA14345. Expiry date 6 Oct 2013 Other Information: EU listing. Not UN. Fled Ivory Coast. Listed on: 17/01/2011 Last Updated: 09/03/2012 Group ID: 11348.
  11. Name 6: KATINA 1: JUSTIN 2: KONE 3: n/a 4: n/a 5: n/a.
     Other Information: EU listing. Not UN. Fled to Ghana. Listed on: 17/01/2011 Last Updated: 09/03/2012 Group ID: 11334.
  12. Name 6: MELLO 1: AHOUA 2: DON 3: n/a 4: n/a 5: n/a.
    DOB: 23/06/1958. POB: Bongouanou Passport Details: PD-AE/044GN02. Expiry date 23 Feb 2013 Position: Spokesperson of Laurent Gbagbo. Other Information: EU listing. Not UN. Former Minister for Infrastructure and Sanitation in the illegitimate government. Exiled in Ghana. Listed on: 17/01/2011 Last Updated: 09/03/2012 Group ID: 11317.
  13. Name 6: N'GUESSAN 1: PASCAL 2: AFFI 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1953. POB: Bouadriko, Ivory Coast Passport Details: PD-AE 09DD00013 Position: Chairman of the Ivorian Popular Front (FPI) Other Information: UN listing. Listed on: 17/01/2011 Last Updated: 07/04/2011 Group ID: 11289.
  14. Name 6: TAGRO 1: DESIRE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 27/01/1959. POB: Issia, Ivory Coast Passport Details: PD-AE 065FH08 Position: Secretary-General in the so-called 'presidency' of Mr Gbagbo Other Information: UN listing. Deceased on 12 April 2011 in Abidjan. Listed on: 17/01/2011 Last Updated: 09/03/2012 Group ID: 11306.
  15. Name 6: ZEGUEN 1: MOUSSA 2: TOURE 3: n/a 4: n/a 5: n/a.
    DOB: 09/09/1944. Passport Details: AE/46CR05 (Old passport) Position: Head of the Group of Patriots for Peace (GPP) Other Information: EU listing. Not UN. Founder of the 'International Coalition for the Liberation of Cote d'Ivoire' (CILCI). In charge of militia. Listed on: 17/01/2011 Last Updated: 09/03/2012 Group ID: 11351.