Tcham Na Man

Sanctioned
Last update: 02/06/2026
Name: Tcham Na Man
Gender: label.gender.m
Birth: 1953-02-27
Nationality: GNB
Person type: label.person_type.P
Name partial: Namam
Other names: Tcham Na Man, Tcham Namam, Na Man Tcham
Aliases: Namam
Identifiers: Array
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Sanctions

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[CHE.GUINEA-BISSAU] - Measures against Guinea-Bissau article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1. Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospi
[CHE.GUINEA-BISSAU] - Measures against Guinea-Bissau Art. 1 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospital.
[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. Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Mili
- GBi.007
- UN Ref: GBi.007. Member of the ‘Military Command’ which has assumed responsibility for the coup d’etat of 12 April 2012. Member of the Military High Command (highest hierarchy of the Bissau-Guinean Ar
- Parentage: Biute Naman and Ndjade Na Noa. Date of listing: 2012-06-01

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Adverse info

Frequently Asked Questions

1. Does Tcham Na Man have any sanctions?

Yes, Tcham Na Man is sanctioned by:

2. Can I receive AML sanctions alerts on Tcham Na Man?

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 Tcham Na Man:

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
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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