Mamadu N'krumah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.GUINEA-BISSAU] - Measures against Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1. Official function: Deputy Chief of Staff to the Armed Forces. |
| [CHE.GUINEA-BISSAU] - Measures against Guinea-Bissau | Art. 1 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Official function: Deputy Chief of Staff to the Armed Forces. |
| [CHE.GUINEA-BISSAU] - Measures against Guinea-Bissau | Art. 1 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Official function: Deputy Chief of Staff to the Armed Forces. NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDI |
| [CHE.GUINEA-BISSAU] - Measures against Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1. Official function: Deputy Chief of Staff to the Armed Forces. NOT SUBJECT TO FINANCIAL SANCTIONS ACC |
| [CHE.GUINÉE-BISSAU] - Measures against Guinea-Bissau | art. 1, al. 1 (Sanctions financières) et art. 3, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Official function: Deputy Chief of Staff to the Armed Forces. NOT SUBJECT TO FINANCIAL SAN |
| - | Membre du "commandement militaire" qui a assumé la responsabilité du coup d'État du 12/04/2012. (UE) 377/2012 du 03/05/2012 (UE Guinée-Bissau - R (UE) 377/2012). (UE) 2017/403 du 07/03/2017 (UE Guinée |
| - | GBi.011 |
| - | UN Ref: GBi.011. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Also referred to as N’Krumah. |
| - | (UK Sanctions List Ref):GUB0019 (UN Ref): GBi.011. (Further Identifiying Information):Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security C |
| - | (UK Sanctions List Ref):GUB0019 (UN Ref):GBi.011 Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https |
| - | (UK Sanctions List Ref):GUB0019. (UN Ref):GBi.011. Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: htt |
| - | Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012. |
| - | Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012)) |
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Frequently Asked Questions
1. Does Mamadu N'krumah have any sanctions?
Yes, Mamadu N'krumah is sanctioned by:
2. Can I receive AML sanctions alerts on Mamadu N'krumah?
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 Mamadu N'krumah:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |