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2 SapherCheck records found for Person Idrissa

1. IDRISSA DJALÓ

Alias	IDRICA DJALO IDRIçA DJALó IDRISSA DJALO
ID Number	AAISO40158
Title	MAJOR
Profile Type	PERSON
Name	IDRISSA DJALó IDRIçA DJALó IDRISSA DJALO DJALó IDRISSA Ідрісса Джало IDRISSA DJALÓ IDRISSA DZHALO IDRISSA DJALÓ Ідріса Джало
First Name	IDRISSA IDRIçA IDRISSA IDRICA
Last Name	DJALó DJALO DJALÓ DJALO
Nationality	GUINEA-BISSAU
Birth Date	1954-12-18 1962-01-06
Position	COLONEL CHIEF OF PROTOCOL OF THE HEADQUARTERS OF THE ARMED FORCES (SUBSEQUENTLY) керівник служби протоколу при штабі Збройних сил полковник CHIEF OF PROTOCOL OF THE HEADQUARTERS OF THE ARMED FORCES (SUBSEQUENTLY) PROTOCOL ADVISOR TO THE ARMED FORCES CHIEF OF STAFF; COLONEL; CHIEF OF PROTOCOL OF THE HEADQUARTERS OF THE ARMED FORCES (SUBSEQUENTLY) майор радник з питань протоколу керівника штабу Збройних сил PROTOCOL ADVISOR TO THE ARMED FORCES CHIEF OF STAFF MAJOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2012-07-18
Modified At	2024-10-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS WIKIDATA SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	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.” INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782443 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.” NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 GUINEA-BISSAUAN POLITICIAN 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. 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. був включений до переліку як член “Військового командування”, яке взяло за себе відповідальність за держаний переворот 12 квітня 2012 року 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.

6 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.3605.3 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: Q5989750 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	2024-10-08
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7795 Start Date: 2024-10-08 2013-04-19 Listing Date: 2024-10-08 2013-04-18 Country: Switzerland Entity: Q5989750 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: 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: GUB0026 Start Date: 2012-07-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5989750 Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban UNSC Id: GBi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: Q5989750 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

5. 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: 2012-07-18 Listing Date: 2012-07-18 Entity: Q5989750 Program: GB UNSC Id: GBi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

6. 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: 2012-07-18 Country: South Africa Entity: Q5989750 UNSC Id: GBi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. MR. IDRISSA GUINDO

Alias	ACCESS ALUMNI MALI SADIO DAOU
Profile Type	PERSON
Name	MR. IDRISSA GUINDO
First Name	IDRISSA
Last Name	GUINDO
Country	MALI
First Seen	2024-02-24
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-02-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BAMAKO, MLI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-02-24
Sanction Last Change	2024-05-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOS Authority ID: S4MRS1TH7 Start Date: 2024-02-21 End Date: 2027-02-20 Listing Date: 2024-02-22 Country: United States Entity: usgsa-s4mrs1th7 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Associated with NGO Access Alumni Mali