1 SapherCheck records found for Person Daba naualna
1. Daba Naualna
2. Sanction Caption: Ordinance of 1 Ju...
3. Sanction Caption: GNB
4. Sanction Caption: Sanction
5. Sanction Caption: (UE) 2017/403 du ...
6. Sanction Caption: The Republic of G...
7. Sanction Caption: Guinea-Bissau
8. Sanction Caption: Sanction
9. Sanction Caption: 70/2018
10. Sanction Caption: GB
11. Sanction Caption: Sanction
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.3744.7 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-akjUKFGQSap93fUX3WFuwN Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN |
| 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: 7270 Start Date: 2017-12-20 Listing Date: 2017-12-21 Country: Switzerland Entity: NK-akjUKFGQSap93fUX3WFuwN 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 |
| 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.3744.7 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-akjUKFGQSap93fUX3WFuwN Program: GNB Reason: 2017/403 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&from=EN |
| 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-akjUKFGQSap93fUX3WFuwN 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 |
| 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-akjUKFGQSap93fUX3WFuwN 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 : Samba Naualna (père) et In-Uasne Nanfafe (mère) - porte-parole du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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: GUB0016 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-akjUKFGQSap93fUX3WFuwN Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. UNSC Id: GBi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| 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: GUB0016 Start Date: 2020-12-31 Modified At: 2022-03-10 Listing Date: 2012-05-04 Country: United Kingdom Entity: NK-akjUKFGQSap93fUX3WFuwN Program: Guinea-Bissau Provisions: Asset freeze Reason: Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. UNSC Id: GBi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-akjUKFGQSap93fUX3WFuwN Provisions: (UE) 377/2012 du 03/05/2012,; (UE) 2017/403 du 07/03/2017 Reason: Parents : Samba Naualna (père) et In-Uasne Nanfafe (mère) - porte-parole du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012 Source URL: https://geldefonds.gouv.mc/ |
| 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-akjUKFGQSap93fUX3WFuwN 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 |
| 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-akjUKFGQSap93fUX3WFuwN Program: GB UNSC Id: GBi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information |
| 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-akjUKFGQSap93fUX3WFuwN UNSC Id: GBi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx |