Search Sanctions | SapherCheck

1 SapherCheck records found for Person AntÓnio

Alias	ANTóNIO INJAI ANTONIO INDJAI ANTONIO INDJAI ANTóNIO INDJAI INDJAI ANTóNIO
ID Number	UNKNOWN NATIONAL ID AAID00435
Title	GENERAL
Profile Type	PERSON
Name	Антоніу Інджай ANTóNIO INJAI INJAI ANTóNIO ANTóNIO INDJAI ANTÓNIO INJAI ANTONIO INJAI ANTONIU INDZHAI
First Name	ANTONIO ANTóNIO ANTÓNIO
Last Name	INJAI INDJAI INDJAI INJAI
Country	GUINEA-BISSAU
Nationality	GUINEA-BISSAU
Birth Date	1955-01-20
Birth-Place	Еншия, сектор Бісора, Ойо, Гвінея-Бісау SECTOR DE BISSORá, REGIãO DE OIO, GUINEA-BISSAU ENCHEIA, SECTOR DE BISSORá, REGIãO DE OIO GUINEA-BISSAU ENCHEIA, GUINEA-BISSAU ENCHEIA, SECTOR DE BISSORá, REGIãO DE OIO, GUINEA-BISSAU ENCHEIA, SECTOR DE BISSORá, REGIãO DE OIO ENCHEIA, SECTOR DE BISSORá, REGIãO DE OIO : GUINÉE-BISSAU
Position	LIEUTENANT GENERAL – CHEFE DE ESTADO-MAIOR GERAL DAS FORçAS ARMADAS (OFFICIAL FUNCTION) був причетний до оперативного планування державного перевороту начальник штабу Військових сил GéNéRAL DE CORPS D'ARMéE GéNéRAL DE CORPS D'ARMéE, CHEF D'éTAT-MAJOR DES ARMéES CHEF D'éTAT-MAJOR DES ARMéES CHIEF OF STAFF OF THE ARMED FORCES LIEUTENANT GENERAL генерал-лейтенант
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-05-04
Modified At	2022-03-10
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	був причетний до оперативного планування державного перевороту ANTóNIO INJAI WAS PERSONALLY INVOLVED IN PLANNING AND LEADING THE MUTINY OF 1 APRIL 2010, CULMINATING WITH THE ILLEGAL APPREHENSION OF THE PRIME MINISTER, CARLO GOMES JUNIOR, AND THE THEN CHIEF OF STAFF OF THE ARMED FORCES, JOSé ZAMORA INDUTA; DURING THE 2012 ELECTORAL PERIOD, IN HIS CAPACITY AS CHIEF OF STAFF OF THE ARMED FORCES, INJAI MADE STATEMENTS THREATENING TO OVERTHROW THE ELECTED AUTHORITIES AND TO PUT AN END TO THE ELECTORAL PROCESS; ANTóNIO INJAI HAS BEEN INVOLVED IN THE OPERATIONAL PLANNING OF THE COUP D’éTAT OF 12 APRIL 2012. IN THE AFTERMATH OF THE COUP, THE FIRST COMMUNIQUé BY THE "MILITARY COMMAND" WAS ISSUED BY THE ARMED FORCES GENERAL STAFF, WHICH IS LED BY GENERAL INJAI. PARENTAGE: WASNA INJAI AND QUIRITCHE COFTE. OFFICIAL FUNCTION: LIEUTENANT-GENERAL - CHIEF OF STAFF TO THE ARMED FORCES. DATE OF LISTING: 2012-05-03. PARENTAGE: WASNA INJAI AND QUIRITCHE COFTE DATE OF UN DESIGNATION: 18.05.2012 (PURSUANT TO PARA. 4 OF UNSCR 2048 (2012)) INJAI WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “ANTóNIO INJAI WAS PERSONALLY INVOLVED IN PLANNING AND LEADING THE MUTINY OF 1 APRIL 2010, CULMINATING WITH THE ILLEGAL APPREHENSION OF THE PRIME MINISTER, CARLO GOMES JUNIOR, AND THE THEN CHIEF OF STAFF OF THE ARMED FORCES, JOSé ZAMORA INDUTA; DURING THE 2012 ELECTORAL PERIOD, IN HIS CAPACITY AS CHIEF OF STAFF OF THE ARMED FORCES, INJAI MADE STATEMENTS THREATENING TO OVERTHROW THE ELECTED AUTHORITIES AND TO PUT AN END TO THE ELECTORAL PROCESS; ANTóNIO INJAI HAS BEEN INVOLVED IN THE OPERATIONAL PLANNING OF THE COUP D’éTAT OF 12 APRIL 2012. IN THE AFTERMATH OF THE COUP, THE FIRST COMMUNIQUé BY THE “MILITARY COMMAND” WAS ISSUED BY THE ARMED FORCES GENERAL STAFF, WHICH IS LED BY GENERAL INJAI.” FATHER’S NAME IS WASNA INJAI; MOTHER’S NAME IS QUIRITCHE COFTE. INJAI WAS LISTED ON 18 MAY 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS ANTóNIO INJAI WAS PERSONALLY INVOLVED IN PLANNING AND LEADING THE MUTINY OF 1 APRIL 2010, CULMINATING WITH THE ILLEGAL APPREHENSION OF THE PRIME MINISTER, CARLO GOMES JUNIOR, AND THE THEN CHIEF OF STAFF OF THE ARMED FORCES, JOSE ZAMORA INDUTA; DURING THE 2012 ELECTORAL PERIOD, IN HIS CAPACITY AS CHIEF OF STAFF OF THE ARMED FORCES, INJAI MADE STATEMENTS THREATENING TO OVERTHROW THE ELECTED AUTHORITIES AND TO PUT AN END TO THE ELECTORAL PROCESS; ANTóNIO INJAI HAS BEEN INVOLVED IN THE OPERATIONAL PLANNING OF THE COUP DETAT OF 12 APRIL 2012. IN THE AFTERMATH OF THE COUP, THE FIRST COMMUNIQUE BY THE MILITARY COMMAND WAS ISSUED BY THE ARMED FORCES GENERAL STAFF, WHICH IS LED BY GENERAL INJAI. FATHERS NAME IS WASNA INJAI; MOTHERS NAME IS QUIRITCHE COFTE. N° PASSEPORT : AAID00435 : PASSEPORT DIPLOMATIQUE éMIS LE 18/02/2010 EN GUINéE-BISSAU EXPIRANT LE 18/02/2013 PARENTS : WASNA INJAI (PèRE) ET QUIRITCHE COFTE (MèRE) - A PRIS PART PERSONNELLEMENT à LA PLANIFICATION ET LA CONDUITE DE LA MUTINERIE DU 01/04//2010, QUI A ABOUTI à L'ARRESTATION ILLéGALE DE CARLOS GOMES JúNIOR, PREMIER MINISTRE, ET DE JOSé ZAMORA INDUTA, ALORS CHEF D'éTAT-MAJOR DES FORCES ARMéES - AU COURS DE LA PéRIODE éLECTORALE DE 2012, EN TANT QUE CHEF D'éTAT-MAJOR DES FORCES ARMéES, INJAI A MENACé DE RENVERSER LES AUTORITéS éLUES ET DE METTRE UN TERME AU PROCESSUS éLECTORAL - A PARTICIPé à LA PLANIFICATION OPéRATIONNELLE DU COUP D'ÉTAT DU 12/04/2012. AU LENDEMAIN DE CE COUP D'ÉTAT, LE PREMIER COMMUNIQUé DU «COMMANDEMENT MILITAIRE» A éTé DIFFUSé PAR L'éTAT-MAJOR DES FORCES ARMéES, DIRIGé PAR LE GéNéRAL INJAI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1367

11 Sanctions

1. Sanction Caption: GNB

Sanction Caption	GNB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3601.46 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-PZtyxrFVTWiQGdvWxbitKL Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

2. Sanction Caption: Ordinance of 1 Ju...

Sanction Caption	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7232 Country: Switzerland Entity: NK-PZtyxrFVTWiQGdvWxbitKL Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GNB

Sanction Caption	GNB
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3601.46 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-PZtyxrFVTWiQGdvWxbitKL Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-PZtyxrFVTWiQGdvWxbitKL Reason: Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20230805

5. Sanction Caption: (UE) 377/2012 du ...

Sanction Caption	(UE) 377/2012 du 03/05/2012 (UE Guinée-Bissau - R (UE) 377/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-PZtyxrFVTWiQGdvWxbitKL Program: (UE) 377/2012 du 03/05/2012 (UE Guinée-Bissau - R (UE) 377/2012) (UE) 2017/403 du 07/03/2017 (UE Guinée-Bissau - R (UE) 377/2012) Reason: parents : Wasna Injai (père) et Quiritche Cofte (mère) - a pris part personnellement à la planification et la conduite de la mutinerie du 01/04//2010, qui a abouti à l'arrestation illégale de Carlos Gomes Júnior, Premier ministre, et de José Zamora Induta, alors chef d'état-major des forces armées - au cours de la période électorale de 2012, en tant que chef d'état-major des forces armées, Injai a menacé de renverser les autorités élues et de mettre un terme au processus électoral - a participé à la planification opérationnelle du coup d'État du 12/04/2012. Au lendemain de ce coup d'État, le premier communiqué du «commandement militaire» a été diffusé par l'état-major des forces armées, dirigé par le général Injai Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of G...

Sanction Caption	The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK\|UN Authority ID: GUB0009 Start Date: 2020-12-31 Modified At: 2022-03-10 Country: United Kingdom Entity: NK-PZtyxrFVTWiQGdvWxbitKL Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai. UNSC Id: GBi.005 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Guinea-Bissau

Sanction Caption	Guinea-Bissau
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK and UN Authority ID: GUB0009 Start Date: 2020-12-31 Modified At: 2022-03-10 Listing Date: 2012-05-04 Country: United Kingdom Entity: NK-PZtyxrFVTWiQGdvWxbitKL Program: Guinea-Bissau Provisions: Asset freeze Reason: In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai UNSC Id: GBi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-PZtyxrFVTWiQGdvWxbitKL Provisions: (UE) 377/2012 du 03/05/2012,; (UE) 2017/403 du 07/03/2017 Reason: parents : Wasna Injai (père) et Quiritche Cofte (mère) - a pris part personnellement à la planification et la conduite de la mutinerie du 01/04//2010, qui a abouti à l'arrestation illégale de Carlos Gomes Júnior, Premier ministre, et de José Zamora Induta, alors chef d'état-major des forces armées - au cours de la période électorale de 2012, en tant que chef d'état-major des forces armées, Injai a menacé de renverser les autorités élues et de mettre un terme au processus électoral - a participé à la planification opérationnelle du coup d'État du 12/04/2012. Au lendemain de ce coup d'État, le premier communiqué du «commandement militaire» a été diffusé par l'état-major des forces armées, dirigé par le général Injai Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 70/2018

Sanction Caption	70/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: NK-PZtyxrFVTWiQGdvWxbitKL Program: 70/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/702018-23802 https://drs.nsdc.gov.ua/ Status: expired

10. Sanction Caption: GB

Sanction Caption	GB
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-05-18 Listing Date: 2012-05-18 Entity: NK-PZtyxrFVTWiQGdvWxbitKL Program: GB UNSC Id: GBi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-05-18 Country: South Africa Entity: NK-PZtyxrFVTWiQGdvWxbitKL UNSC Id: GBi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx