CELEX: 32012R0458
Language: en
Date: 2012-05-31 00:00:00
Title: Council Implementing Regulation (EU) No 458/2012 of 31 May 2012 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

1.6.2012   
            
            
               EN
            
            
               Official Journal of the European Union
            
            
               L 142/11
            
         COUNCIL IMPLEMENTING REGULATION (EU) No 458/2012
   of 31 May 2012
   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 (1), and in particular Article 11(1) thereof,
   Whereas:
   
               (1)
            
            
               On 3 May 2012, the Council adopted Regulation (EU) No 377/2012.
            
         
               (2)
            
            
               In view of the gravity of the situation in Guinea-Bissau, and in accordance with Council Decision 2012/285/CFSP of 31 May 2012 concerning restrictive measures directed against certain persons, entities and bodies threatening the peace, security or stability of the Republic of Guinea-Bissau (2), additional persons should be included in the list of natural and legal persons, entities or bodies subject to restrictive measures set out in Annex I to Regulation (EU) No 377/2012,
            
         HAS ADOPTED THIS REGULATION:
   Article 1
   The list set out in Annex I to Regulation (EU) No 377/2012 shall be replaced by the list in the Annex.
   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, 31 May 2012.
      
         
            For the Council
         
         
            The President
         
         N. WAMMEN
      
   
   
      (1)  OJ L 119, 4.5.2012, p. 1.
   
      (2)  See page 36 of this Official Journal.
   ANNEX
   
      List of persons referred to in Article 1
   
   
                
            
            
               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.
            
            
               General António INJAI (a.k.a. António INDJAI)
            
            
               Nationality: Guinea-Bissau
               d.o.b.: 20 January 1955
               p.o.b.: Encheia, Sector de Bissorá, Região de Oio, Guiné-Bissau
               Parentage: Wasna Injai and Quiritche Cofte
               Official function: Lieutenant General Chief of Staff to the Armed Forces
               Passport: Diplomatic passport AAID00435
               Date of issue: 18/02/2010
               Place of issue: Guinea-Bissau
               Date of expiry: 18/02/2013
            
            
               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.
            
            
               Major General Mamadu TURE (N'KRUMAH)
            
            
               Nationality – Guinea-Bissau
               d.o.b. 26 April 1947
               Official function: Deputy Chief of Staff to the Armed Forces
               Diplomatic Passport no DA0002186
               Date of issue: 30.03.2007
               Place of issue: Guinea-Bissau
               Date of expiry: 26.08.2013
            
            
               Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.
            
            
               3.5.2012
            
         
               3.
            
            
               General Estêvão NA MENA
            
            
               d.o.b. 07 March 1956
               Official function: Inspector-General of the Armed Forces
            
            
               Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.
            
            
               3.5.2012
            
         
               4.
            
            
               Brigadier General Ibraima CAMARA (a.k.a. “Papa Camara”)
            
            
               Nationality – Guinea-Bissau
               d.o.b. 11 May 1964
               Parentage: Suareba Camara and Sale Queita
               Official function: Chief of Staff of the Air Force
               Diplomatic Passport no AAID00437
               Date of Issue:18.02.2010
               Place of issue: Guinea-Bissau
               Date of expiry: 18.02.2013
            
            
               Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.
            
            
               3.5.2012
            
         
               5.
            
            
               Lieutenant colonel Daba NA WALNA (a.k.a. “Daba Na Walna)
            
            
               Nationality – Guinea-Bissau
               d.o.b. 6 June 1966
               Parentage: Samba Naualna and In-Uasne Nanfafe
               Official function: Spokesperson of the “Military Command”
               Passport no SA 0000417
               Date of issue: 29.10.2003
               Place of issue: Guinea-Bissau
               Date of expiry: 10.03.2013
            
            
               Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.
            
            
               3.5.2012
            
         
               6.
            
            
               General Augusto MÁRIO CÓ
            
            
               Official function: Army Chief of Staff.
            
            
               Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.
            
            
               3.5.2012
            
         
               7.
            
            
               General Saya Braia Na NHAPKA
            
            
               Nationality: Guinea-Bissau
               Official function: Chief of the Presidential Guard
            
            
               Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.
            
            
               1.6.2012
            
         
               8.
            
            
               Colonel Tomás DJASSI
            
            
               Nationality: Guinea-Bissau
               D.o.b.: 18 September 1968
               Official function: Commander of the National Guard
               Passport: AAIS00820
               Date of issue: 24.11.2010
               Place of issue: Guinea-Bissau
               Date of expiry: 27.04.2012
            
            
               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
            
         
               9.
            
            
               Colonel Cranha DANFÁ
            
            
               Nationality: Guinea-Bissau
               Official function: Head of Operations of the Armed Forces Joint Staff
            
            
               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
            
         
               10.
            
            
               Colonel Celestino de CARVALHO
            
            
               Nationality: Guinea-Bissau
               D.o.b.: 14.06.1955
               Parentage: Domingos de Carvalho e Josefa Cabral
               Official function: President of the National Defence Institute
               Passport: Diplomatic passport DA0002166
               Date of issue: 19.02.2007
               Place of issue: Guinea-Bissau
               Date of expiry: 15.04.2013
            
            
               Member of the •Military Command• which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the •Military Command•.
            
            
               1.6.2012
            
         
               11.
            
            
               Captain (Navy) Sanhá CLUSSÉ
            
            
               Nationality: Guinea-Bissau
               Date of Birth: 28 September 1965
               Parentage: Clusse Mutcha and Dalu Imbungue
               Official function: Acting Navy Chief of Staff
               Passport: SA 0000515
               Date of issue: 08.12.2003
               Place of issue: Guinea-Bissau
               Date of expiry: 29.08.2013
            
            
               Member of the •Military Command• which has assumed responsibility for the coup d'état of 12 April 2012. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the •Military Command•.
            
            
               1.6.2012
            
         
               12.
            
            
               Lieutenant-colonel Júlio NHATE
            
            
               Nationality: Guinea-Bissau
               Year of Birth: 1972
               Official function: Commander of the Paratroop Regiment
            
            
               Member of the •Military Command• which has assumed responsibility for the coup d'état of 12 April 2012. Lt Col Júlio Nhate conducted the military operation supporting the coup of 12 April 2012.
            
            
               1.6.2012
            
         
               13.
            
            
               Lieutenant-colonel Tchipa NA BIDON
            
            
               Nationality: Guinea-Bissau
               Date of Birth: 28 May 1954
               Parentage: “Nabidom”
               Official function: Head of the Military Intelligence
               Passport: Diplomatic Passport DA0001564
               Date of issue: 30.11.2005
               Place of issue: Guinea-Bissau
               Date of expiry: 15.05.2011
            
            
               Member of the •Military Command• which has assumed responsibility for the coup d'état of 12 April 2012.
            
            
               1.6.2012
            
         
               14.
            
            
               Lieutenant-colonel Tcham NA MAN (a.k.a. Namam)
            
            
               Nationality: Guinea-Bissau
               D.o.b.: 27 February 1953
               Parentage: Biute Naman and Ndjade Na Noa
               Official function: Head of the Armed Forces Military Hospital
               Passport: SA0002264
               Date of issue: 24.07.2006
               Place of issue: Guinea-Bissau
               Date of expiry: 23.07.2009
            
            
               Member of the •Military Command• which has assumed responsibility for the coup d'état of 12 April 2012. Lieutenant-colonel Tcham Na Man is also a member of the Military High Command.
            
            
               1.6.2012
            
         
               15.
            
            
               Major Samuel FERNANDES
            
            
               Nationality: Guinea-Bissau
               Date of Birth: 22 January 1965
               Parentage: José Fernandes e Segunda Iamite
               Official function: Assistant to the Chief of Operations of the National Guard
               Passport: AAIS00048
               Date of issue: 24.03.2009
               Place of issue: Guinea-Bissau
               Date of expiry: 24.03.2012
            
            
               Member of the •Military Command• which has assumed responsibility for the coup d'état of 12 April 2012.
            
            
               1.6.2012
            
         
               16.
            
            
               Major Idrissa DJALÓ
            
            
               Nationality: Guinea-Bissau
               D.o.b.: 06 January 1962
               Official function: Protocol advisor to the Armed Forces Chief of Staff
            
            
               Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (no5, dated April 13th). Major Djaló also serves in military intelligence.
            
            
               1.6.2012
            
         
               17.
            
            
               Commander (Navy) Bion NA TCHONGO (a.k.a. Nan Tchongo
            
            
               Nationality: Guinea-Bissau
               D.o.b: 8 April 1961
               Parentage: Cunha Nan Tchongo and Bucha Natcham
               Official function: Chief of the Naval Intelligence
               Passport: Diplomatic passport DA0001565
               Date of issue: 01.12.2005
               Place of issue: Guinea-Bissau
               Date of expiry: 30.11.2008
            
            
               Member of the •Military Command• which has assumed responsibility for the coup d'état of 12 April 2012.
            
            
               1.6.2012
            
         
               18.
            
            
               Commander (Navy) Agostinho Sousa CORDEIRO
            
            
               Nationality: Guinea-Bissau
               D.o.b.: 28 May 1962
               Parentage: Luis Agostinho Cordeiro and Domingas Soares
               Official function: Chief of Logistics of the Armed Forces Joint Staff
               Passport: SA0000883
               Date of issue: 14.04.2004
               Place of issue: Guinea-Bissau
               Date of expiry: 15.04.2013
            
            
               Member of the •Military Command• which has assumed responsibility for the coup d'état of 12 April 2012
            
            
               1.6.2012
            
         
               19.
            
            
               Captain Paulo SUNSAI
            
            
               Nationality: Guinea-Bissau
               Official function: Assistant to the North Region Military Commander
            
            
               Member of the •Military Command• which has assumed responsibility for the coup d'état of 12 April 2012.
            
            
               1.6.2012
            
         
               20.
            
            
               Lieutenant Lassana CAMARÁ
            
            
               Nationality: Guinea-Bissau
               Official function: Chief of the Financial Services of the Armed Forces
            
            
               Member of the •Military Command• which has assumed responsibility for the coup d'état of 12 April 2012. Responsible for Misappropriation of publics funds belonging to Customs, the Transports Directorate-General and the Border and Migration Directorate-General. These funds finance the “Military Command”.
            
            
               1.6.2012
            
         
               21.
            
            
               Lieutenant Julio NA MAN
            
            
               Nationality: Guinea-Bissau
               Official function: Aide-de-Camp of the Chief of Staff of the Armed Forces
            
            
               Member of the •Military Command• which has assumed responsibility for the coup d'état of 12 April 2012. Lt Na Man was active in the operational command of the 12 April coup, under orders from António Injai. He has also taken part, on behalf of the “Military Command”, in meetings with political parties.
            
            
               1.6.2012