Search Sanctions | SapherCheck

2 SapherCheck records found for Person Na man

Title	LIEUTENANT
Profile Type	PERSON
Name	JULIO NA MAN NA MAN JULIO
First Name	JULIO
Last Name	NA MAN NA MAN
Nationality	GUINEA-BISSAU
Position	AIDE-DE-CAMP OF THE CHIEF OF STAFF OF THE ARMED FORCES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2012-06-01
Modified At	2024-10-08
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. LT NA MAN WAS ACTIVE IN THE OPERATIONAL COMMAND OF THE 12 APRIL COUP, UNDER ORDERS FROM ANTóNIO INJAI. HE HAS ALSO TAKEN PART, ON BEHALF OF THE “MILITARY COMMAND”, IN MEETINGS WITH POLITICAL PARTIES. DATE OF DESIGNATION: 2012-06-01. OFFICIAL FUNCTION: AIDE-DE-CAMP OF THE CHIEF OF STAFF OF THE ARMED FORCES.

2 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.3054.59 Start Date: 2012-05-31 Listing Date: 2012-06-01 Country: Belgium Entity: NK-KXDCSsoQbyCnYzbdFWMNpv Program: GNB Reason: 458/2012 (OJ L142) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF

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: 7834 End Date: 2024-10-08 Country: Switzerland Entity: NK-KXDCSsoQbyCnYzbdFWMNpv 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

2. Tcham Na Man

Alias	Чам На Ман NAMAM TCHAM NA MAN
Weak Alias	NAMAM
Title	LIEUTENANT-COLONEL
Profile Type	PERSON
Name	CHAM NA MAN NA MAN TCHAM Чам На Ман TCHAM NA MAN TCHAM NA MAN
First Name	TCHAM TCHAM
Last Name	NA MAN NAMAM NA MAN
Nationality	GUINEA-BISSAU
Birth Date	1953-02-23 1953-02-27
Birth-Place	PORTUGUESE GUINEA
Position	керівник військового госпіталю Збройних сил HEAD OF THE ARMED FORCES MILITARY HOSPITAL LIEUTENANT-COLONEL підполковник
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2012-07-18
Modified At	2023-01-24
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS SWISS SECO SANCTIONS/EMBARGOES SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY MILITARY
Notes	MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. ALSO A MEMBER OF THE MILITARY HIGH COMMAND (HIGHEST HIERARCHY OF THE BISSAU-GUINEAN ARMED FORCES). PARENTAGE: BIUTE NAMAN AND NDJADE NA NOA, OFFICIAL FUNCTION: HEAD OF THE ARMED FORCES MILITARY HOSPITAL. NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1. NA MAN WAS LISTED ON 18 JUL. 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. ALSO A MEMBER OF THE MILITARY HIGH COMMAND (HIGHEST HIERARCHY OF THE BISSAU-GUINEAN ARMED FORCES).” FATHER’S NAME IS BIUTE NAMAN; MOTHER’S NAME IS NDJADE NA NOA. був включений до переліку як член “Військового командування”, яке взяло на себе відповідальність за державний переворот NA MAN WAS LISTED ON 18 JUL. 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. ALSO A MEMBER OF THE MILITARY HIGH COMMAND (HIGHEST HIERARCHY OF THE BISSAU-GUINEAN ARMED FORCES).” FATHER’S NAME IS BIUTE NAMAN; MOTHER’S NAME IS NDJADE NA NOA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782448 OFFICIER UIT GUINEE-BISSAU (1953-2020) NA MAN WAS LISTED ON 18 JUL. 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. ALSO A MEMBER OF THE MILITARY HIGH COMMAND (HIGHEST HIERARCHY OF THE BISSAU-GUINEAN ARMED FORCES). FATHERS NAME IS BIUTE NAMAN; MOTHERS NAME IS NDJADE NA NOA.

5 Sanctions

1. 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: 7776 Start Date: 2023-01-24 2013-04-19 Listing Date: 2023-01-24 2013-04-18 Country: Switzerland Entity: Q106538032 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

2. 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: GUB0029 Start Date: 2012-07-18 Modified At: 2021-12-18 Country: United Kingdom Entity: Q106538032 Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban UNSC Id: GBi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: Q106538032 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

4. 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: Q106538032 Program: GB UNSC Id: GBi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

5. 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: Q106538032 UNSC Id: GBi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx