Daba Na Walna
Sanctions
| table.sanction.head.program | table.sanction.head.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. (UE) 377/2012 du 03/05/2012 (UE Guinée |
| - | GBi.009 |
| - | UN Ref: GBi.009. The ‘Military Command’ 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 |
| - | (UK Sanctions List Ref):GUB0016 (UN Ref):GBi.009 (Further Identifiying Information):Naualna was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). Father’s name is Samb |
| - | (UK Sanctions List Ref):GUB0016 (UN Ref):GBi.009 Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed respon |
| - | (UK Sanctions List Ref):GUB0016. (UN Ref):GBi.009. Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed resp |
| - | Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Daba Na Walna have any sanctions?
Yes, Daba Na Walna is sanctioned by:
2. Can I receive AML sanctions alerts on Daba Na Walna?
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 Daba Na Walna:
| 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 |