Entity screening
United Nations Security Council Consolidated List
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GBi.004
List date:
06.09.2025
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Country:
GW
Title:
Chief of Protocol of the Headquarters of the Armed Forces
(subsequently); Colonel; Major; Protocol Advisor to the Armed Forces Chief of Staff
Birth date:
1954-12-18
Program:
GB
Profile:
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/How-we-work/Notices/View-UN-Notices-Individuals
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GBi.005
List date:
06.09.2025
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Country:
GW
Title:
Chief of Staff of the Armed Forces; Lieutenant General
Birth date:
1955-01-20
Program:
GB
Profile:
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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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GBi.006
List date:
06.09.2025
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Country:
GW
Title:
Head of Intelligence; Lieutenant-colonel
Birth date:
1954-05-28
Program:
GB
Profile:
Na Bidon 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.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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GBi.007
List date:
06.09.2025
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Country:
GW
Title:
Head of the Armed Forces Military Hospital; Lieutenant-colonel
Birth date:
1953-02-27
Program:
GB
Profile:
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/How-we-work/Notices/View-UN-Notices-Individuals
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GBi.008
List date:
06.09.2025
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Country:
GW
Title:
Inspector-General of the Armed Forces
Birth date:
1956-03-07
Program:
GB
Profile:
Na Mena 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.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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GBi.009
List date:
06.09.2025
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Country:
GW
Title:
Lieutenant-colonel; Spokesperson of the “Military Command”
Birth date:
1966-06-06
Program:
GB
Profile:
Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility
for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is
In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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GBi.010
List date:
06.09.2025
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Country:
GW
Title:
Commander of the Paratroops Regiment; Lieutenant-colonel
Birth date:
1965-09-28
Program:
GB
Profile:
Nhate 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. A loyal ally of António Injai, Lt.Col. Júlio Nhate has
the material responsibility for the 12 April 2012 coup, having conducted the military
operation.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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GBi.011
List date:
06.09.2025
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Country:
GW
Title:
Deputy Chief of Staff of the Armed Forces; Major General
Birth date:
1947-04-26
Program:
GB
Profile:
Ture 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.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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HTi.001
List date:
06.09.2025
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Country:
HT
Address:
16, Imp Manius, Delmas 40 B, Port-au-Prince
Title:
Former Police Officer
Birth date:
1977-03-30
Program:
Haiti
Profile:
Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies." INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
HTi.002
List date:
06.09.2025
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Country:
HT
Title:
Leader of 5 Segond gang
Program:
Haiti
Profile:
Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
HTi.003
List date:
06.09.2025
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Country:
HT
Title:
Main leader of Grand Ravine gang
Birth date:
1982-06-11
Program:
Haiti
Profile:
Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
HTi.004
List date:
06.09.2025
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Country:
HT
Title:
Leader of 400 Mawozo gang
Birth date:
1993-02-28
Program:
Haiti
Profile:
Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
HTi.005
List date:
06.09.2025
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Country:
HT
Address:
64, Soisson, Tabarre 49, Port-au-Prince
Title:
Leader of Kraze Barye gang
Birth date:
1986-03-27
Program:
Haiti
Profile:
Gender: Male INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
HTi.006
List date:
06.09.2025
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Country:
HT
Title:
Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.
Program:
Haiti
Profile:
Gender: Male. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
HTi.007
List date:
06.09.2025
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Country:
HT
Title:
Leader of Gran Grif gang.
Birth date:
1988-01-06
Program:
Haiti
Profile:
Gender: Male. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQi.001
List date:
06.09.2025
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Country:
IQ
Birth date:
1937-04-28
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQi.002
List date:
06.09.2025
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Country:
IQ
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQi.003
List date:
06.09.2025
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Country:
IQ
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQi.004
List date:
06.09.2025
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Country:
IQ
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IQi.005
List date:
06.09.2025
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Country:
IQ
Program:
Iraq
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https://scsanctions.un.org/consolidated/ | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
879 results found. |