António Indjai
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | parents : Wasna Injai (père) et Quiritche Cofte (mère) - a pris part personnellement à la planification et la conduite de la mutinerie du 01/04//2010, qui a abouti à l'arrestation illégale de Carlos G |
| - | GBi.005 |
| - | UN Ref: GBi.005. Personally involved in planning and leading the mutiny of 1 April 2010. During the 2012 electoral period, made statements threatening to overthrow the elected authorities and to put a |
| - | (UK Sanctions List Ref):GUB0009 (UN Ref):GBi.005 (Further Identifiying Information):Injai was listed in the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012).Father’s name is Wasna I |
| - | (UK Sanctions List Ref):GUB0009 (UN Ref):GBi.005 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 |
| - | (UK Sanctions List Ref):GUB0009 (UN Ref):GBi.005 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 |
| - | (UK Sanctions List Ref):GUB0009. (UN Ref):GBi.005. 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 t |
| - | In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai |
| - | Date of listing: 2012-05-03. Parentage: Wasna Injai and Quiritche Cofte Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012)) |
Adverse media
- https://www.voaportugues.com/a/eua-oferecem-recompensa-de-cinco-milh%C3%B5e-de-d%C3%B3lares-pela-pris%C3%A3o-de-ant%C3%B3nio-indjai/6009115.html
- https://www.voaportugues.com/a/eua-oferecem-recompensa-de-cinco-milh%C3%B5e-de-d%C3%B3lares-pela-pris%C3%A3o-de-ant%C3%B3nio-indjai/6009115.html
- https://www.voaportugues.com/a/investiga%C3%A7%C3%A3o-internacional-denuncia-afrouxamento-do-combate-ao-tr%C3%A1fido-de-droga-na-guin%C3%A9-bissau/5421143.html
- https://www.voaportugues.com/a/h%C3%A1-uma-profunda-liga%C3%A7%C3%A3o-entre-autoridades-e-traficantes-e-terroristas-diz-antiga-ministra-da-justi%C3%A7a-da-guin%C3%A9-bissau-/5515729.html
- https://www.voaportugues.com/a/h%C3%A1-uma-profunda-liga%C3%A7%C3%A3o-entre-autoridades-e-traficantes-e-terroristas-diz-antiga-ministra-da-justi%C3%A7a-da-guin%C3%A9-bissau-/5515729.html
- https://www.talkingdrugs.org/pt/drug-trade-continue-former-narco-state-guinea-bissau/
- https://www.farodiroma.it/guinea-bissau-il-presidente-sceglie-lomerta-e-respinge-estradizione-di-un-generale-narco-trafficante-fulvio-beltrami/
- https://www.farodiroma.it/guinea-bissau-il-presidente-sceglie-lomerta-e-respinge-estradizione-di-un-generale-narco-trafficante-fulvio-beltrami/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does António Indjai have any sanctions?
Yes, António Indjai is sanctioned by:
2. Can I receive AML sanctions alerts on António Indjai?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about António Indjai:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media |