CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK
Last Updated:15/02/2011
Status: Asset Freeze Targets
REGIME: Ivory Coast
INDIVIDUALS
- Name 6: ABI 1: BLAISE 2: N'GOUA
3: n/a 4: n/a 5: n/a.
Position: Supposedly
Minister for Transport Other Information: EU listing. Not UN. Listed
on: 17/01/2011 Last Updated: 17/01/2011 Group ID: 11318. - Name 6: AFFRO 1: n/a 2: n/a 3:
n/a 4: n/a 5: n/a.
Title: Colonel (Gendarmerie)
Position: Assistant to the Gendarmerie High Command Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11359. - Name 6: AKROU 1: JEAN 2: BAPTISTE
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1956. POB: Yamoussoukro Passport
Details: 08AA15000. Expiry date 5 Oct 2013 Position: Director-General
of the newspaper 'Fraternite Matin' Other Information: EU listing. Not
UN. Listed on: 17/01/2011 Last Updated: 17/01/2011 Group
ID: 11357. - Name 6: AMARA 1: TOURE 2: n/a 3:
n/a 4: n/a 5: n/a.
Position: Supposedly Minister for
Trade Other Information: EU listing. Not UN. Listed on: 17/01/2011
Last Updated: 17/01/2011 Group ID: 11330. - Name 6: AMOIKON 1: ETTIEN 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Supposedly
Minister for Information and Communication Technologies Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11325. - Name 6: AMONKOU 1: OSSEY 2: EUGENE
3: n/a 4: n/a 5:
n/a.
DOB: 13/07/1960. POB: Akoupe Passport Details:
04LE10026. Expiry date 19 Jun 2011 Position: Director-General, National
Investment Bank (BNI) Other Information: EU listing. Not UN. Listed
on: 02/02/2011 Last Updated: 02/02/2011 Group ID: 11392. - Name 6: ANGORAN 1: HORTENSE 2: KOUASSI
3: n/a 4: n/a 5: n/a.
Position: Member of the
Constitutional Council Other Information: EU listing. Not UN. Listed
on: 17/01/2011 Last Updated: 17/01/2011 Group ID: 11344. - Name 6: ATSE 1: BENJAMIN 2: YAPO
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1951. POB: Akoupe Passport Details: (1)
PD-AE/089GO04. Expiry date 1 Apr 2013 (2) PS-AE/057AN06 Position:
Supposedly Minister for Building and Urban Development Other Information:
EU listing. Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11315. - Name 6: ATTEY 1: PHILIPPE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 10/10/1951. POB: Agboville Passport Details:
AE/32AH06 (Old passport) Position: Supposedly Minister for Industry and
Development of the Private Sector Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11323. - Name 6: BADIA 1: GUEI 2: n/a 3:
n/a 4: n/a 5: n/a.
Title: Captain Other
Information: EU listing. Not UN. Naval base - Ivorian Navy. Listed
on: 17/01/2011 Last Updated: 17/01/2011 Group ID: 11370. - Name 6: BAI 1: PATRICE 2: n/a 3:
n/a 4: n/a 5: n/a.
Position: Security adviser to former
President Gbagbo Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11347. - Name 6: BAMBA 1: NADIANI 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 13/06/1974. POB: Abidjan Passport Details:
PD-AE 061 FP 04 Position: Director of the Cyclone group which publishes
the newspaper 'Le Temps' Other Information: EU listing. Not UN. Listed
on: 17/01/2011 Last Updated: 17/01/2011 Group ID: 11294. - Name 6: BAWA 1: OURIGOU 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant
Other Information: EU listing. Not UN. Naval base - Ivorian navy.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11371. - Name 6: BERTIN 1: KADET 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: --/--/1957. POB: Mama Position: Security
adviser to Mr Gbagbo Other Information: EU listing. Not UN. Listed
on: 17/01/2011 Last Updated: 17/01/2011 Group ID: 11295. - Name 6: BLE 1: DOGBO 2: n/a 3:
n/a 4: n/a 5: n/a.
Title: General
DOB: 02/02/1959. POB: Daloa Position: Head of the
Republican Guard Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11296. - Name 6: BLE GOUDE 1: CHARLES 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1972. POB: (1) Guiberoua (Gagnoa) (2)
Niagbrahio/Guiberoua (3) Guiberoua, Ivory Coast a.k.a: ZADI,
Gbape Nationality: Ivorian Passport Details: (1) AE/088 DH 12
(Ivory Coast). Issued on 20 Dec 2002. Valid until 11 Dec 2005 (2) 04LE66241
(Ivory Coast). Issued on 10 Nov 2005. Valid until 9 Nov 2008 (3) 98LC39292
(Ivory Coast). Issued on 24 Nov 2000. Valid until 23 Nov
2003 Address: (1) Abidjan, Cocody, Ivory Coast. (2) Hotel Ivoire, Ivory
Coast. (3) Yopougon Selmer, Bloc P 170, Ivory Coast (as at 2001). Other
Information: UN listing. Leader of COJEP (Young Patriots). Abidjan address
declared in travel document C2310421 (Switzerland) issued on 15 Nov 2005, valid
until 31 Dec 2005. Also referred to as General and Genie De Kpo. Listed
on: 08/02/2006 Last Updated: 18/12/2008 Group ID: 8824. - Name 6: BOUABRE 1: PAUL 2: ANTOINE
3: BOHOUN 4: n/a 5:
n/a.
DOB: 09/02/1957. POB: Issia Passport Details: PD-AE
015 FO 02 Other Information: EU listing. Not UN. Former Minister of
State. Senior official in the FPI. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11297. - Name 6: BROU 1: PIERRE 2: ISRAEL
3: AMESSAN 4: n/a 5: n/a.
Position: Director
General of Radio Television Ivoirienne (RTI) Other Information: EU
listing. Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11292. - Name 6: BROUHA 1: NATHANAEL 2: AHOUMAN
3: n/a 4: n/a 5: n/a.
Title: Lieutenant-Colonel
DOB: 06/06/1960. Position: Commander of the Security Group of the
Presidency of the Republic (GSPR) Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11290. - Name 6: CLAVERIE 1: DANIELE 2: BONI
3: n/a 4: n/a 5: n/a.
Nationality: (1) French
(2) Ivorian Position: Supposedly Minister for Women, the Family and
Children Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11324. - Name 6: COULIBALY 1: ISSA 2: MALICK
3: n/a 4: n/a 5:
n/a.
DOB: 19/08/1953. POB: Korhogo Passport Details:
PD-AE/058GB05. Expiry date 10 May 2012 Position: Supposedly Minister for
Agriculture Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11316. - Name 6: DACOURY-TABLEY 1: PHILIPPE 2:
HENRY 3: n/a 4: n/a 5: n/a.
Position: BCEAO
Governor Other Information: EU listing. Not UN. Listed on:
02/02/2011 Last Updated: 02/02/2011 Group ID: 11387. - Name 6: DAGHER 1: ROLAND 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 08/05/1952. POB: Bamako, Mali Passport
Details: (1) PD-AE/075FN01. Expiry date 16 Jan 2011 (2) 08AA15167. Expiry
date 1 Dec 2013 Other Information: EU listing. Not UN. Entrepreneur
(Gbagbo donor). Listed on: 02/02/2011 Last Updated: 02/02/2011
Group ID: 11390. - Name 6: DALLO 1: CHARLES 2: DESIRE
3: NOEL 4: LAURENT 5:
n/a.
DOB: 23/12/1955. POB: Gagnoa Passport Details:
08AA19843. Expiry date 13 Oct 2013 Position: Supposedly Minister for
Economic Affairs and Finance Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11312. - Name 6: DELEFOSSE 1: OULAI 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Sub-prefect
DOB: 28/10/1968. Position: Leader in the Great West Patriotic
Resistance Union (UPRGO) Other Information: EU listing. Not UN. Listed
on: 17/01/2011 Last Updated: 17/01/2011 Group ID: 11298. - Name 6: DJEKOURI 1: ELISABETH 2: BADJO
3: n/a 4: n/a 5:
n/a.
DOB: 24/12/1971. POB: Lakota a.k.a: DAGBO,
Jeannie Passport Details: (1) 08AA15517. Expiry date 25 Nov 2013 (2)
PS-AE/040HD12. Expiry date 1 Dec 2011 Position: Supposedly Minister for
the Civil Service Other Information: EU listing. Not UN. Married name is
Jeannie Dagbo. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11322. - Name 6: DJEREKE 1: RAPHAEL 2: DOGO
3: n/a 4: n/a 5: n/a.
Position: Supposedly State
Secretary for the Disabled Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11338. - Name 6: DJUE 1: EUGENE 2: N'GORAN
3: KOUADIO 4: n/a 5:
n/a.
DOB: (1) 20/12/1969. (2) 01/01/1966. Nationality:
Ivorian Passport Details: 04 LE 017521. Issued on 10 Feb 2005. Valid
until 10 Feb 2008 Other Information: UN listing. Leader of the Union des
Patriotes pour la Liberation Totale de la Cote d'Ivoire (UPLTCI) Listed
on: 08/02/2006 Last Updated: 18/12/2008 Group ID: 8825. - Name 6: DOGOU 1: ALAIN 2: n/a 3:
n/a 4: n/a 5: n/a.
DOB: 16/07/1964. POB:
Aboisso Passport Details: PD-AE/053FR05. Expiry date 27 May
2011 Position: Supposedly Minister for Defence and Civic Service Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11310. - Name 6: DURANDO 1: DOSSO 2: CHARLES
3: RADEL 4: n/a 5: n/a.
Position: Supposedly
State Secretary for War Victims Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11339. - Name 6: EKPO 1: BRUNO 2: WALE 3:
n/a 4: n/a 5: n/a.
Position: Member of the
Constitutional Council Other Information: EU listing. Not UN. Listed
on: 17/01/2011 Last Updated: 17/01/2011 Group ID: 11342. - Name 6: EZZEDINE 1: IBRAHIM 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 05/02/1968. POB: Bariche, Lebanon Passport
Details: 08AB14590. Expiry date 4 Oct 2014 Other Information: EU
listing. Not UN. Entrepreneur (Gbagbo donor). Listed on: 02/02/2011
Last Updated: 02/02/2011 Group ID: 11389. - Name 6: FAUSSIGNAU 1: VAGBA 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Admiral
DOB: 31/12/1954. POB: Bobia Position: Commander of the
Ivorian Navy. Deputy Chief of Staff Other Information: EU listing. Not
UN. Listed on: 17/01/2011 Last Updated: 17/01/2011 Group
ID: 11299. - Name 6: FEH 1: LAMBERT 2: KESSE
3: n/a 4: n/a 5:
n/a.
DOB: 22/11/1948. POB: Gbonne Passport Details:
PD-AE/047FP03. Expiry date 26 Mar 2011 Position: Director-General of
Taxation Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11363. - Name 6: FOFIE 1: MARTIN 2: KOUAKOU
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1968. POB: Bohi, Ivory
Coast Nationality: Ivorian Passport Details: (1) Identity card
2096927 (Burkina Faso). Issued on 17 Mar 2005 (2) Nationality certificate CNB
N.076 (Burkina Faso) (17 Feb 2003) (3) Identity card 970860100249 (Ivory Coast).
Issued on 5 Aug 1997. Valid until 5 Aug 2007. Other Information: UN
listing. Chief Corporal New Force Commandant, Korhogo Sector. Name of father is
Yao Koffi Fofie. Name of mother is Ama Krouama Kossonou. Listed on:
08/02/2006 Last Updated: 18/12/2008 Group ID: 8830. - Name 6: GAMMI 1: PASTOR 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Head of the
Ivorian Movement for the Liberation of Western Cote d'Ivoire (MILOCI) Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11300. - Name 6: GBAGBO 1: LAURENT 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 31/05/1945. POB: Gagnoa Position: Supposedly
President of the Republic Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11301. - Name 6: GBAGBO 1: SIMONE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 20/06/1949. POB: Moossou Position: President
of the Ivorian Popular Front (FPI) group in the National Assembly Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11302. - Name 6: GLOFIEI 1: DENIS 2: MAHO
3: n/a 4: n/a 5: n/a.
POB: Val de Marne,
France Position: Leader in the Great West Liberation Front
(FLGO) Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11304. - Name 6: GNANGO 1: EMMANUEL 2: PATRICK
3: LOBA 4: n/a 5: n/a.
Title: Superintendent
Position: Commander of the Riot Squad (BAE) Other Information:
EU listing. Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11369. - Name 6: GNATOA 1: MARC 2: n/a 3:
n/a 4: n/a 5: n/a.
Position: Head of the Front for the
Security of the Centre-West (FSCO) Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11350. - Name 6: GNONSOA 1: ANGELE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1940. POB: Tai a.k.a: SAHON,
Zon Passport Details: PD-AE/040ER05. Expiry date 28 May
2012 Position: Supposedly Minister for Technical Education Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11320. - Name 6: GOGO 1: JOACHIM 2: ROBE
3: n/a 4: n/a 5: n/a.
Title: Superintendent
Position: Head of operations at the Security Operations Command Centre
(CECOS) Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11372. - Name 6: GOHOUROU 1: HILAIRE 2: BABRI
3: n/a 4: n/a 5: n/a.
Title: Colonel-Major
Position: Spokesperson for the I Cote d'Ivoire Security Forces Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11367. - Name 6: GOSSIO 1: MARCEL 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 18/02/1951. POB: Adjame Passport Details:
08AA14345. Expiry date 6 Oct 2013 Position: Director-General of the
Autonomous Port of Abidjan Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11348. - Name 6: GREBE 1: GENEVIEVE 2: BRO
3: n/a 4: n/a 5:
n/a.
DOB: 13/03/1953. POB: Grand Alepe a.k.a: YOBOU,
Genevieve, Bro Passport Details: PD-AE/072ER06. Expiry date 6 June
2012 Position: President of the Patriotic Women of Cote d'Ivoire Other
Information: EU listing. Not UN. Maiden name is Yobou. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11352. - Name 6: GUEI 1: FRANCK 2: n/a 3:
n/a 4: n/a 5: n/a.
DOB: 20/02/1967. Passport
Details: PD-AE/082GL12. Expiry date 22 Dec 2012 Position: Supposedly
Minister for Sports Other Information: EU listing. Not UN. Listed
on: 17/01/2011 Last Updated: 17/01/2011 Group ID: 11329. - Name 6: GUIRIEOULOU 1: EMILE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1949. POB: Guiglo Passport Details:
PD-AE/008GO03. Expiry date 14 Mar 2013 Position: Supposedly Minister for
the Interior Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11311. - Name 6: KASSOUM 1: FADIKA 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 07/06/1962. POB: Man Passport Details:
08AA57836. Expiry date 1 Apr 2014 Position: Director of the National
Petroleum Operations Company of Cote d'Ivoire (PETROCI) Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11361. - Name 6: KATINA 1: JUSTIN 2: KONE
3: n/a 4: n/a 5: n/a.
Position: Supposedly
Minister Delegate for the Budget Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11334. - Name 6: KEKE 1: KATA 2: n/a 3:
n/a 4: n/a 5: n/a.
DOB: 01/01/1951. POB: Daloa
a.k.a: KATA, Keke, Joseph Passport Details: PD-AE/086FO02. Expiry
date 27 Feb 2011 Position: Supposedly Minister for Scientific
Research Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11328. - Name 6: KIPRE 1: STEPHANE 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Editor legally
representing the newspaper 'Le Quotidien d'Abidjan' Other Information: EU
listing. Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11355. - Name 6: KOFFI 1: LAZARE 2: KOFFI
3: n/a 4: n/a 5: n/a.
Position: Supposedly
Minister for the Environment, Water and Forestry Other Information: EU
listing. Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11321. - Name 6: KOMOE 1: AUGUSTIN 2: KOUADIO
3: n/a 4: n/a 5:
n/a.
DOB: 19/09/1961. POB: Kokomian Passport Details:
PD-AE/010GO03. Expiry date 14 Mar 2013 Position: Supposedly Minister for
Mines and Energy Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11313. - Name 6: KOUAKOU 1: FELIX 2: TANO
3: n/a 4: n/a 5:
n/a.
DOB: 12/03/1959. POB: Ouelle Passport Details:
PD-AE/091FD05. Expiry date 13 May 2010 Position: Member of the
Constitutional Council Other Information: EU listing. Not UN. Listed
on: 17/01/2011 Last Updated: 17/01/2011 Group ID: 11343. - Name 6: KOUASSI 1: FRANK 2: ANDERSON
3: n/a 4: n/a 5: n/a.
Position: President of the
National Audiovisual Communication Council (CNCA) Other Information: EU
listing. Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11293. - Name 6: KOUASSI 1: OUSSOU 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1956. POB: Oume Passport Details: (1)
PD-AE/016EU09. Expiry date 31 Aug 2009 (2) 08AA80739. Expiry date 12 July
2014 Position: Director-General for Economic Affairs Other
Information: EU listing. Not UN. Listed on: 02/02/2011 Last
Updated: 02/02/2011 Group ID: 11391. - Name 6: LEGRE 1: THIERRY 2: n/a
3: n/a 4: n/a 5: n/a.
Other Information: EU
listing. Not UN. Member of the patriotic youth movement. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11365. - Name 6: LOAN 1: ODETTE 2: LAGO
3: DALEBA 4: n/a 5:
n/a.
DOB: 01/01/1955. POB: Floleu Passport Details:
08AA68945. Expiry date 29 Apr 2014 Position: Supposedly State Secretary
for School and Student LIfe Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11336. - Name 6: MANGLY 1: ALPHONSE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1958. POB: Danane a.k.a: MANGLEY,
Alphonse Passport Details: (1) 04LE57580. Expiry date 16 June 2011 (2)
PS-AE/077HK08. Expiry date 3 Aug 2012 (3) PD-AE/065GK11. Expiry date 15 Nov
2012 Position: Director-General of Customs Other Information: EU
listing. Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11349. - Name 6: MANGOU 1: PHILIPPE 2: n/a
3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General
Position: Chief of Defence Staff Other Information: EU listing.
Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011 Group
ID: 11358. - Name 6: MELLO 1: AHOUA 2: DON 3:
n/a 4: n/a 5: n/a.
DOB: 23/06/1958. POB:
Bongouanou Passport Details: PD-AE/044GN02. Expiry date 23 Feb
2013 Position: Supposedly Minister for Infrastructure and
Sanitation Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11317. - Name 6: MESSOU 1: NYAMIEN 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 20/06/1954. POB: Bongouanou Passport Details:
PD-AE/056FE05. Expiry date 29 May 2010 Position: Supposedly Minister for
Labour Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11333. - Name 6: MONOKO 1: JACQUES 2: ANDRE
3: DALIGOU 4: n/a 5: n/a.
Position: Member of
the Constitutional Council Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11341. - Name 6: NANIHIO 1: FELIX 2: n/a
3: n/a 4: n/a 5: n/a.
Position:
Secretary-General of the National Audiovisual Communication Council
(CNCA) Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11354. - Name 6: NAVIGUE 1: KONATE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 04/03/1974. POB: Tindara Passport Details:
PD-AE/076FE06. Expiry date 5 June 2010 Position: President of the youth
wing of the Ivorian Popular Front (FPI) Other Information: EU listing.
Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011 Group
ID: 11346. - Name 6: N'DRE 1: YAO 2: n/a 3:
n/a 4: n/a 5: n/a.
DOB: 29/12/1956. Position:
President of the Constitutional Council Other Information: EU listing.
Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011 Group
ID: 11307. - Name 6: NEBOUT 1: CHRISTINE 2: ADJOBI
3: n/a 4: n/a 5:
n/a.
DOB: 24/07/1949. POB: Grand Bassam a.k.a: ADJOBI,
Aya, Christine, Rosalie Passport Details: PD-AE/017FY12. Expiry date 14
Dec 2011 Position: Supposedly Minister for Health and the Fight against
AIDS Other Information: EU listing. Not UN. Maiden name is Nebout.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11314. - Name 6: N'GBE 1: DENIS 2: n/a 3:
n/a 4: n/a 5: n/a.
DOB: 06/09/1956. POB:
Danane Passport Details: PS-AE/094GD07. Expiry date 26 July
2012 Position: National Director of BCEAO Other Information: EU
listing. Not UN. Listed on: 02/02/2011 Last Updated: 02/02/2011
Group ID: 11388. - Name 6: N'GBO 1: GILBERT 2: MARIE
3: AKE 4: n/a 5:
n/a.
DOB: 08/10/1955. POB: Abidjan Passport Details: 08
AA 61107. Expiry date 2 Apr 2014. Position: Supposedly Prime Minister and
Minister for Planning and Development Other Information: EU listing. Not
UN. Listed on: 17/01/2011 Last Updated: 17/01/2011 Group
ID: 11308. - Name 6: N'GUESSAN 1: GILBERT 2: ANOH
3: n/a 4: n/a 5: n/a.
Position: Chairman of the
Coffee and Cocoa Trade Management Committee (CGFCC) Other Information: EU
listing. Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11373. - Name 6: N'GUESSAN 1: PASCAL 2: AFFI
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1953. POB: Bouadikro Passport Details:
PD-AE 09DD00013 Position: President of the Ivorian Popular Front
(FPI) Other Information: EU listing. Not UN. Listed on: 17/01/2011
Last Updated: 17/01/2011 Group ID: 11289. - Name 6: N'GUETTA 1: TIMOTHEE 2: AHOUA
3: n/a 4: n/a 5:
n/a.
DOB: 25/04/1931. POB: Aboisso Passport Details:
PD-AE/084FK10. Expiry date 20 Oct 2013 Position: Member of the
Constitutional Council Other Information: EU listing. Not UN. Listed
on: 17/01/2011 Last Updated: 17/01/2011 Group ID: 11340. - Name 6: OBLE 1: ANNE 2: JACQUELINE
3: LOHOUES 4: n/a 5:
n/a.
DOB: 07/11/1950. POB: Dabou Passport Details:
PD-AE/050GU08. Expiry date 4 Aug 2013 Position: Supposedly Minister for
Education Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11319. - Name 6: OHOUA 1: SIMONE 2: DJEDJE
3: MAMA 4: n/a 5:
n/a.
DOB: 01/01/1957. POB: (1) Zialegrehoa (2)
Gagnoa Passport Details: (1) 08AA23624. Expiry date 22 Oct 2013 (2)
PD-AE/006FR05 Position: Director-General of the Treasury Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11362. - Name 6: OUATTARA 1: GNONZIE 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Supposedly
Minister for Communications Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11326. - Name 6: OUEGNIN 1: GEORGES 2: ARMAND
3: ALEXIS 4: n/a 5:
n/a.
DOB: 27/08/1953. POB: Bouake Passport Details:
08AA59267. Expiry date 24 Mar 2014 Position: Supposedly State Secretary
for Universal Sickness Insurance Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11337. - Name 6: POIN 1: GUIAI 2: BI 3:
n/a 4: n/a 5: n/a.
Title: General
DOB: 31/12/1954. POB: Gounela Position: Head of the
Security Operations Command Centre (CECOS) Other Information: EU listing.
Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011 Group
ID: 11303. - Name 6: SAHI 1: ALPHONSE 2: VOHO
3: n/a 4: n/a 5:
n/a.
DOB: 15/06/1958. POB: Gueyede Passport Details:
PD-AE/066FP04. Expiry date 1 Apr 2011 Position: Supposedly Minister for
Culture Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11327. - Name 6: SECRE 1: RICHARD 2: KOUAME
3: n/a 4: n/a 5: n/a.
Position: Supposedly
Minister for Tourism and Craft Trades Other Information: EU listing. Not
UN. Listed on: 17/01/2011 Last Updated: 17/01/2011 Group
ID: 11331. - Name 6: SOUANGA 1: ETIENNE 2: LAHOUA
3: n/a 4: n/a 5: n/a.
a.k.a: ETOU,
Cesar Position: Editor-in-Chief and Editor legally representing the
newspaper 'Notre Voie' Other Information: EU listing. Not UN. Listed
on: 17/01/2011 Last Updated: 17/01/2011 Group ID: 11356. - Name 6: SOUHONON 1: MARIE 2: ODETTE
3: LOROUGNON 4: n/a 5: n/a.
a.k.a: GNABRI, Marie,
Odette, Lorougnon Position: National Secretary of the women's wing of the
Ivorian Popular Front (FPI) Other Information: EU listing. Not UN. Maiden
name is Gnabri. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11353. - Name 6: TAGRO 1: DESIRE 2: n/a
3: n/a 4: n/a 5:
n/a.
DOB: 27/01/1959. POB: Issia Passport Details: PD-AE
065FH08 Position: Secretary-General of Mr Laurent Gbagbo's supposed
'Presidency' Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11306. - Name 6: TATRET 1: ANNE 2: GNAHOURET
3: n/a 4: n/a 5: n/a.
Position: Supposedly
Minister for Solidarity, Reconstruction and Social Cohesion Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11332. - Name 6: TIAPE 1: EDOUARD 2: KASSARATE
3: n/a 4: n/a 5: n/a.
Title: Lieutenant-General
Position: Gendarmerie High Commander Other Information: EU
listing. Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11366. - Name 6: TOURE 1: JOSEPHINE 2: SUZANNE
3: n/a 4: n/a 5:
n/a.
DOB: 28/02/1972. POB: Abidjan Passport Details: (1)
PD-AE/032GL12. Expiry date 7 Dec 2012 (2) 08AA62264. Expiry date 6 Apr
2014 Position: Member of the Constitutional Council Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11345. - Name 6: YAO 1: THOMAS 2: N'GUESSAN
3: n/a 4: n/a 5: n/a.
Position: Supposedly
Minister attached to the Minister for Education, with responsibility for Higher
Education Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11335. - Name 6: YAPO 1: ANSELME 2: SEKA
3: n/a 4: n/a 5: n/a.
Title: Captain
DOB: 02/05/1973. POB: Adzope Other Information: EU
listing. Not UN. Bodyguard to Ms Gbagbo. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11305. - Name 6: YAPO 1: YANON 2: n/a 3:
n/a 4: n/a 5: n/a.
Position: Supposedly Keeper of the
Seals, Minister for Justice and Human Rights Other Information: EU
listing. Not UN. Listed on: 17/01/2011 Last Updated: 17/01/2011
Group ID: 11309. - Name 6: YORO 1: CLAUDE 2: n/a 3:
n/a 4: n/a 5: n/a.
Title: Chief Superintendent
Position: Director of National Police Intervention Units Other
Information: EU listing. Not UN. Listed on: 17/01/2011 Last
Updated: 17/01/2011 Group ID: 11368. - Name 6: ZEGUEN 1: MOUSSA 2: TOURE
3: n/a 4: n/a 5:
n/a.
DOB: 09/09/1944. Passport Details: AE/46CR05 (Old
passport) Position: Secretary-General of the Group of Patriots for Peace
(GPP) Other Information: EU listing. Not UN. In charge of militia.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11351. - Name 6: ZIRIGNON 1: LAURENT 2: OTTRO
3: n/a 4: n/a 5:
n/a.
DOB: 01/01/1943. POB: Gagnoa Passport Details: (1)
08AB47683. Expiry date 26 Jan 2015 (2) PD-AE/062FR06. Expiry date 1 June 2011
(3) 97LB96734 Position: Chief Executive Officer of the Ivorian Refining
Company (SIR) Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 17/01/2011 Group ID: 11360. - Name 6: ZOHORE 1: AUBERT 2: n/a
3: n/a 4: n/a 5: n/a.
Position: Special adviser
to Mr Gbagbo on economic matters Other Information: EU listing. Not UN.
Listed on: 17/01/2011 Last Updated: 17/01/2011 Group ID:
11364.
ENTITIES
- Organisation Name: APROCANCI (COTE D'IVOIRE
ASSOCIATION OF NATURAL RUBBER PRODUCERS)
a.k.a: l'Association des
Producteurs de Caoutchouc Natural de Cote d'Ivoire Address: Cocody II
Plateau Boulevard Latrille, Sicogi, Block A, Building D, 1st Floor. Other
Information: EU listing. Not UN. Is helping to fund the illegitimate
government of Mr Laurent Gbagbo. Listed on: 17/01/2011 Last
Updated: 02/02/2011 Group ID: 11382. - Organisation Name: AUTONOMOUS PORT OF
ABIDJAN
Address: Abidjan Vridi, Port area. Other Information:
EU listing. Not UN. Is helping to fund the illegitimate government of Mr Laurent
Gbagbo. Listed on: 17/01/2011 Last Updated: 17/01/2011 Group
ID: 11376. - Organisation Name: AUTONOMOUS PORT OF SAN
PEDRO
Address: (1) Former Monoprix building, Opposite Gare Sud
Plateau, 1st Floor, Rue du Commerce side, Abidjan. (2) San Pedro, Port
area. Other Information: EU listing. Not UN. Is helping to fund the
illegitimate government of Mr Laurent Gbagbo. Listed on: 17/01/2011
Last Updated: 17/01/2011 Group ID: 11377. - Organisation Name: BANQUE DE L'HABITAT DE COTE
D'IVOIRE (BHCI}
a.k.a: Housing Bank of Cote
d'Ivoire Address: 22 Avenue Joseph Anoma, 01 BP 2325, Abidjan 01, Ivory
Coast. Other Information: EU listing. Not UN. Tel no +225 20 25 39 39.
Fax no +225 20 22 58 18. Listed on: 02/02/2011 Last Updated:
02/02/2011 Group ID: 11394. - Organisation Name: BFA (AGRICULTURAL CREDIT
BANK)
a.k.a: Banque pour le Financement de
l'Agriculture Address: Abidjan Plateau, Rue Lecoeur, Alliance B building,
2nd to 4th Floor. Other Information: EU listing. Not UN. Is helping to
fund the illegitimate government of Mr Laurent Gbagbo. Listed on:
17/01/2011 Last Updated: 02/02/2011 Group ID: 11379. - Organisation Name: BNI (NATIONAL INVESTMENT
BANK)
a.k.a: Banque Nationale d'Investissement Address: Abidjan
Plateau, Avenue Marchand, SCIAM building. Other Information: EU listing.
Not UN. Is helping to fund the illegitimate government of Mr Laurent Gbagbo.
Listed on: 17/01/2011 Last Updated: 02/02/2011 Group ID:
11378. - Organisation Name: CAISSE D'EPARGNE DE COTE
D'IVOIRE
a.k.a: Savings Bank of Cote d'Ivoire Address: Abidjan
Plateau, SMGL building, 11 Avenue Joseph Anoma, 01 BP 6889, Abidjan 01, Ivory
Coast. Other Information: EU listing. Not UN. Tel no +225 20 25 43 00.
Fax no +225 20 25 53 11. SWIFT CNCGCIAB. Email info@caissepargne.ci. Listed
on: 02/02/2011 Last Updated: 02/02/2011 Group ID: 11393. - Organisation Name: CGFCC (COFFEE AND COCOA TRADE
MANAGEMENT COMMITTEE)
a.k.a: Comite de Gestion de la Filiere Cafe et
Cacao Address: Abidjan Plateau, CAISTAB building, 23rd Floor. Other
Information: EU listing. Not UN. Is helping to fund the illegitimate
government of Mr Laurent Gbagbo. Listed on: 17/01/2011 Last
Updated: 02/02/2011 Group ID: 11381. - Organisation Name: PETROCI (NATIONAL PETROLEUM
OPERATIONS COMPANY OF COTE D'IVOIRE)
a.k.a: Societe Nationale
d'Operations Petrolieres de la Cote d'Ivoire Address: Abidjan Plateau,
Les Heveas building, 14 boulevard Carde. Other Information: EU listing.
Not UN. Is helping to fund the illegitimate government of Mr Laurent Gbagbo.
Listed on: 17/01/2011 Last Updated: 02/02/2011 Group ID:
11374. - Organisation Name: RTI (IVORIAN RADIO AND
TELEVISION)
a.k.a: Radiodiffusion Television
ivoirienne Address: Cocody Boulevard des Martyrs, 08 - BP 883 - Abidjan
08, Ivory Coast. Other Information: EU listing. Not UN. Listed on:
17/01/2011 Last Updated: 02/02/2011 Group ID: 11384. - Organisation Name: SIR (IVORIAN REFINING
COMPANY)
a.k.a: Societe Ivoirienne de
Raffinage Address: Abidjan Port Bouet, Route de Vridi, Boulevard de Petit
Bassam. Other Information: EU listing. Not UN. Is helping to fund the
illegitimate government of Mr Laurent Gbagbo. Listed on: 17/01/2011
Last Updated: 02/02/2011 Group ID: 11375. - Organisation Name: SOGEPE (NATIONAL ELECTRICITY
MANAGEMENT)
a.k.a: Societe de gestion du patrimoine de
l'electricite Address: Abidjan Plateau, Place de la Republique, EECI
building, 15th Floor. Other Information: EU listing. Not UN. Is helping
to fund the illegitimate government of Mr Laurent Gbagbo. Listed on:
17/01/2011 Last Updated: 15/02/2011 Group ID: 11383. - Organisation Name: VERSUS
BANK
Address: Abidjan Plateau, Avenue Botreau Roussel, CRRAE UMOA
building behind the BCEAO, facing rue des Banques. Other Information: EU
listing. Not UN. Is helping to fund the illegitimate government of Mr Laurent
Gbagbo. Listed on: 17/01/2011 Last Updated: 17/01/2011 Group
ID: 11380.
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