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2 SapherCheck records found for Person Ibrahima

Alias	IBRAHIMA PAPA CAMARA PAPA CAMARA Ібраіма Камара IBRAIMA PAPA CAMARA PAPA CAMARá
ID Number	114466 AAID00437
Title	BRIGADIER GENERAL BRIGADIER-GENERAL
Profile Type	PERSON
Name	PAPA CAMARA IBRAIMA CAMARA IBRAIMA PAPA CAMARA IBRAHIMA PAPA CAMARA IBRAIMA CAMARÁ IBRAIMA CAMARA Ібраіма Камара IBRAIMA KAMARA CAMARá IBRAIMA CAMARA, IBRAIMA PAPA
First Name	PAPA IBRAIMA PAPA IBRAIMA IBRAIMA IBRAHIMA PAPA IBRAHIMA PAPA
Last Name	CAMARá CAMARA CAMARA
Country	GUINEA-BISSAU
Nationality	GUINEA-BISSAU
Birth Date	1964-05-11
Birth-Place	CACINE, GUINEA-BISSAU
Position	GéNéRAL DE BRIGADE, CHEF D'éTAT-MAJOR DES FORCES AéRIENNES начальник штабу ВВС BRIGADIER GENERAL CHEF D'éTAT-MAJOR DES FORCES AéRIENNES бригадний генерал BRIGADIER GENERAL, AIR FORCE CHIEF OF STAFF OF GUINEA-BISSAU CHIEF OF STAFF OF THE AIR FORCE GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CAMARá WAS LISTED ON 18 MAY 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. FATHERS NAME IS SUAREBA CAMARá; MOTHERS NAME IS SALE QUEITA. N° PASSEPORT : AAID00437 : PASSEPORT DIPLOMATIQUE éMIS LE 18/02/2010 EN GUINéE-BISSAU EXPIRANT LE 18/02/2013 CAMARá WAS LISTED ON 18 MAY 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.” FATHER’S NAME IS SUAREBA CAMARá; MOTHER’S NAME IS SALE QUEITA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5781782 PARENTAGE: SUAREBA CAMARá (FATHER'S NAME) AND SALE QUEITA (MOTHER'S NAME) CAMARá WAS LISTED ON 18 MAY 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.” FATHER’S NAME IS SUAREBA CAMARá; MOTHER’S NAME IS SALE QUEITA. PARENTAGE: SUAREBA CAMARá AND SALE QUEITA, OFFICIAL FUNCTION: CHIEF OF STAFF OF THE AIR FORCE. був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот 12 квітня 2012 року PARENTS : SUAREBA CAMARA (PèRE) ET SALE QUEITA (MèRE) - MEMBRE DU "COMMANDEMENT MILITAIRE" QUI A ASSUMé LA RESPONSABILITé DU COUP D'ÉTAT DU 12/04/2012 MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D’éTAT OF 12 APRIL 2012.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1170 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11972

12 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.3743.42 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-k2Jvw4X98atckLJYNycrD4 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: 7260 Country: Switzerland Entity: NK-k2Jvw4X98atckLJYNycrD4 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.3743.42 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-k2Jvw4X98atckLJYNycrD4 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-k2Jvw4X98atckLJYNycrD4 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) 2017/403 du ...

Sanction Caption	(UE) 2017/403 du 07/03/2017 (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-k2Jvw4X98atckLJYNycrD4 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 : Suareba Camara (père) et Sale Queita (mère) - membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 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 UN Authority ID: GUB0025 Start Date: 2012-05-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban UNSC Id: GBi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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-k2Jvw4X98atckLJYNycrD4 Provisions: (UE) 377/2012 du 03/05/2012,; (UE) 2017/403 du 07/03/2017 Reason: parents : Suareba Camara (père) et Sale Queita (mère) - membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11972 Country: United States Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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-k2Jvw4X98atckLJYNycrD4 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-k2Jvw4X98atckLJYNycrD4 Program: GB UNSC Id: GBi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QCX1 Listing Date: 2010-04-09 Country: United States Entity: NK-k2Jvw4X98atckLJYNycrD4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

12. 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-k2Jvw4X98atckLJYNycrD4 UNSC Id: GBi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Ibrahima SACKO

Title	MR
Profile Type	PERSON
Name	IBRAHIMA SACKO
First Name	IBRAHIMA
Last Name	SACKO
Nationality	UNITED KINGDOM
Birth Date	1983-10-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 SACKVILLE ROAD, HOVE, UNITED KINGDOM, BN3 3FA
Topics	DISQUALIFIED
Notes	BORN ON 14 OCTOBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nG4xZIW8rO8tCoOQnsGzrZeRzwE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-07-27 End Date: 2033-07-26 Listing Date: 2023-07-06 Country: United Kingdom Entity: gb-coh-ng4xziw8ro8tcooqnsgzrzerzwe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6693027 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A