CELEX: 32017R0403
Language: en
Date: 2017-03-07 00:00:00
Title: Council Implementing Regulation (EU) 2017/403 of 7 March 2017 implementing Article 11(1) of Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau

9.3.2017   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               L 63/15
            
         COUNCIL IMPLEMENTING REGULATION (EU) 2017/403
   of 7 March 2017
   implementing Article 11(1) of Regulation (EU) No 377/2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau
   THE COUNCIL OF THE EUROPEAN UNION,
   Having regard to the Treaty on the Functioning of the European Union,
   Having regard to Council Regulation (EU) No 377/2012 of 3 May 2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau (1), and in particular Article 11(1) thereof,
   Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy,
   Whereas:
   
               (1)
            
            
               On 3 May 2012 the Council adopted Regulation (EU) No 377/2012.
            
         
               (2)
            
            
               The United Nations Security Council Committee established pursuant to United Nations Security Council Resolution 2048 (2012) has updated the information concerning 11 persons subject to restrictive measures.
            
         
               (3)
            
            
               Annex I to Regulation (EU) No 377/2012 should therefore be amended accordingly,
            
         HAS ADOPTED THIS REGULATION:
   Article 1
   Annex I to Regulation (EU) No 377/2012 is amended as set out in the Annex to this Regulation.
   Article 2
   This Regulation shall enter into force on the date of its publication in the Official Journal of the European Union.
   
      This Regulation shall be binding in its entirety and directly applicable in all Member States.
      Done at Brussels, 7 March 2017.
      
         
            For the Council
         
         
            The President
         
         L. GRECH
      
   
   
      (1)  OJ L 119, 4.5.2012, p. 1.
   
      ANNEX
      In Annex I to Regulation (EU) No 377/2012, the entries concerning the persons listed below are replaced by the following entries:
      
                   
               
               
                  Name
               
               
                  Identifying information (date and place of birth (d.o.b. and p.o.b.), passport/ID card number, etc.)
               
               
                  Grounds for listing
               
               
                  Date of designation
               
            
                  1.
               
               
                  António INJAI
                  (a.k.a. ‘António INDJAI’)
               
               
                  Nationality: Guinea-Bissau
                  d.o.b.: 20.1.1955
                  p.o.b.: Encheia, Sector de Bissorá, Região de Oio, Guiné-Bissau
                  Parentage: Wasna Injai (father's name) and Quiritche Cofte (mother's name)
                  Designation: a) Lieutenant-General b) Chief of Staff of the Armed Forces
                  Passport: Diplomatic passport No AAID00435
                  Date of issue: 18.2.2010
                  Place of issue: Guinea-Bissau
                  Date of expiry: 18.2.2013
                  Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
                  INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782445
               
               
                  António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which is led by General Injai.
               
               
                  3.5.2012
               
            
                  2.
               
               
                  Mamadu TURE (a.k.a. ‘N'Krumah’)
               
               
                  Nationality — Guinea-Bissau
                  d.o.b. 26.4.1947
                  Designation: a) Major General b) Deputy Chief of Staff of the Armed Forces
                  Diplomatic Passport No DA0002186
                  Date of issue: 30.3.2007
                  Place of issue: Guinea-Bissau
                  Date of expiry: 26.8.2013
                  Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
                  INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456
               
               
                  Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.
               
               
                  3.5.2012
               
            
                  3.
               
               
                  Estêvão NA MENA
               
               
                  Nationality: Guinea-Bissau
                  d.o.b. 7.3.1956
                  Designation: Inspector-General of the Armed Forces
                  Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
                  INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782449
               
               
                  Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.
               
               
                  3.5.2012
               
            
                  4.
               
               
                  Ibraima CAMARÁ
                  (a.k.a. ‘Papa Camará’)
               
               
                  Nationality — Guinea-Bissau
                  d.o.b. 11.5.1964
                  Parentage: Suareba Camará (father's name) and Sale Queita (mother's name)
                  Designation: a) Brigadier-General b) Chief of Staff of the Air Force
                  Diplomatic Passport No AAID00437
                  Date of Issue: 18.2.2010
                  Place of issue: Guinea-Bissau
                  Date of expiry: 18.2.2013
                  Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
                  INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5781782
               
               
                  Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.
               
               
                  3.5.2012
               
            
                  5.
               
               
                  Daba NAUALNA
                  (a.k.a. ‘Daba Na Walna’)
               
               
                  Nationality — Guinea-Bissau
                  d.o.b. 6.6.1966
                  Parentage: Samba Naualna (Father's name) and In-Uasne Nanfafe (Mother's name)
                  Designation: a) Lieutenant-Colonel b) Spokesperson of the ‘Military Command’
                  Passport No SA 0000417
                  Date of issue: 29.10.2003
                  Place of issue: Guinea-Bissau
                  Date of expiry: 10.3.2013
                  Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
                  INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782452
               
               
                  Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.
               
               
                  3.5.2012
               
            
                  9.
               
               
                  Cranha DANFÁ
               
               
                  Nationality: Guinea-Bissau
                  D.o.b.: 5.3.1957
                  Designation: a) Colonel b) Head of Operations of the Armed Forces Joint Staff
                  Passport: AAIN29392
                  Date of issue: 29.9.2011
                  Place of issue: Guinea-Bissau
                  Date of expiry: 29.9.2016
                  Date of UN designation: 18.07.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
                  INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782442
               
               
                  Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Close advisor to Armed Forces Chief of Staff António Injai.
               
               
                  1.6.2012
               
            
                  11.
               
               
                  Sanha CLUSSÉ
               
               
                  Nationality: Guinea-Bissau
                  D.o.b.: 28.9.1965
                  Parentage: Clusse Mutcha (Father's name) and Dalu Imbungue (Mother's name)
                  Designation: a) Captain (Navy) b) Acting Navy Chief of Staff
                  Passport: SA 0000515
                  Date of issue: 8.12.2003
                  Place of issue: Guinea-Bissau
                  Date of expiry: 29.8.2013
                  Date of UN designation: 18.07.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
                  INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782435
               
               
                  Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Very close to António Injai. Sanha Clussé integrated the ‘Military Command’ delegation that met with ECOWAS in Abidjan on 26 April 2012.
               
               
                  1.6.2012
               
            
                  12.
               
               
                  Júlio NHATE
               
               
                  Nationality: Guinea-Bissau
                  D.o.b.: 28.9.1965
                  Designation: a) Lieutenant-colonel b) Commander of the Paratroops Regiment
                  Date of UN designation: 18.07.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
                  INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782454
               
               
                  Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt. Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.
               
               
                  1.6.2012
               
            
                  13.
               
               
                  Tchipa NA BIDON
               
               
                  Nationality: Guinea-Bissau
                  D.o.b.: 28.5.1954
                  Parentage: ‘Nabidom’
                  Designation: a) Lieutenant-colonel b) Head of Intelligence
                  Passport: Diplomatic Passport DA0001564
                  Date of issue: 30.11.2005
                  Place of issue: Guinea-Bissau
                  Date of expiry: 15.5.2011
                  Date of UN designation: 18.07.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
                  INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782446
               
               
                  Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.
               
               
                  1.6.2012
               
            
                  14.
               
               
                  Tcham NA MAN (a.k.a. Namam)
               
               
                  Nationality: Guinea-Bissau
                  D.o.b.: 27.2.1953
                  Parentage: Biute Naman (Father's name) and Ndjade Na Noa (Mother's name)
                  Designation: a) Lieutenant-colonel b) Head of the Armed Forces Military Hospital
                  Passport: SA0002264
                  Date of issue: 24.7.2006
                  Place of issue: Guinea-Bissau
                  Date of expiry: 23.7.2009
                  Date of UN designation: 18.07.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
                  INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782448
               
               
                  Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).
               
               
                  1.6.2012
               
            
                  16.
               
               
                  Idrissa DJALÓ (a.k.a.: Idriça Djaló)
               
               
                  Nationality: Guinea-Bissau
                  D.o.b.: 18 December 1954
                  Designation: a) Major b) Protocol advisor to the Armed Forces Chief of Staff c) Colonel d) Chief of Protocol of the Headquarters of the Armed Forces (subsequently)
                  Passport: AAISO40158
                  Date of issue: 12.10.2012
                  Place of issue: Guinea-Bissau
                  Date of expiry: 2.10.2015
                  Date of UN designation: 18.07.2012 (pursuant to para. 4 of UNSCR 2048 (2012))
                  INTERPOL-UNSC Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443
               
               
                  Point of Contact for the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the ‘Military Command’, having signed one of its first communiqués (No 5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.
               
               
                  18.7.2012