Sanctions: UK at last publishes list of Ivory Coast targets

EU Regulation 25/2011 was published on 15 January and takes immediate effect. But the UK Treasury did not issue its notice until late on 17 January 2011. They argue that their publishing of the list is supplemental to the publishing in the Official Gazette and it is to that that financial services businesses should look.

The Regulation provides that all funds and economic resources belonging to, owned, held or controlled by the persons listed in Annexes I and IA to the 2005 Regulation must be frozen.

No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of designated persons.

The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to circumvent these measures is prohibited.

FINANCIAL SANCTIONS: IVORY COAST
COUNCIL REGULATION (EU) NO 25/2011 – ANNEX I INSERTED INTO COUNCIL REGULATION
(EC) NO 260/2005 AS ANNEX IA
ADDITIONS
Individuals
1. ABI, Blaise, N'Goua
Position: Supposedly Minister for Transportation
2. AFFRO
Title: General (Gendarmerie)
Position: Assistant to the Gendarmerie High Command
3. AKROU, Jean, Baptiste
DOB: 1 January 1956
POB: Yamoussoukro
Passport Details: 08AA15000. Expiry date 5 Oct 2013
Position: Director-General of the newspaper 'Fraternite Matin'
4. AMARA, Toure
Position: Supposedly Minister for Trade

5. AMOIKON, Ettien
Position: Supposedly Minister for Information and Communication Technologies
6. ANGORAN, Hortense, Kouassi
Position: Member of the Constitutional Council
7. ATSE, Benjamin, Yapo
DOB: 1 January 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
8. ATTEY, Philippe
DOB: 10 October 1951
POB: Agboville
Passport Details: AE/32AH06
Position: Supposedly Minister for Industry and Development of the Private Sector
9. BADIA, Guei
Title: Captain
Other Information: Naval base - Ivorian Navy

10. BAI, Patrice
Position: Security advisor to former President Gbagbo
11. BAMBA, Nadiani
DOB: 13 June 1974
POB: Abidjan
Passport Details: PD-AE 061 FP 04
Position: Director of the Cyclone group which publishes the newspaper 'Le Temps'
12. BAWA, Ourigou
Title: Lieutenant
Other Information: Naval base - Ivorian navy
13. BERTIN, Kadet
DOB: 1957
POB: Mama
Position: Security adviser to Mr Gbagbo
14. BLE, Dogbo
Title: General
DOB: 2 February 1959
POB: Daloa
Position: Head of the Republican Guard
15. BOUABRE, Paul, Antonie, Bohoun
DOB: 9 February 1957
POB: Issia
Passport Details: PD-AE 015 FO 02
Other Information: Former Minister of State. Senior official in the FPI.
16. BROU, Pierre, Israel, Amessan
Position: Director General of Radio Television Ivoirienne (RTI)
17. BROUHA, Nathanael, Ahouman
Title: Lieutenant-Colonel
DOB: 6 June 1960
Position: Commander of the Security Group of the Presidency of the Republic (GSPR)
18. CLAVERIE, Daniele, Boni
Nationality: (1) French (2) Ivorian
Position: Supposedly Minister for Women, the Family and Children

Position: Supposedly Minister for Women, the Family and Children
19. COULIBALY, Issa, Malick
DOB: 19 August 1953
POB: Korhogo
Passport Details: PD-AE/058GB05. Expiry date 10 May 2012
Position: Supposedly Minister for Agriculture
20. DALLO, Charles, Desire, Noel, Laurent
DOB: 23 December 1955
POB: Gagnoa
Passport Details: 08AA19843. Expiry date 13 Oct 2013
Position: Supposedly Minister for Economic Affairs and Finance

21. DELEFOSSE, Oulau
Title: Sub-prefect
DOB: 28 October 1968
Position: Leader in the Great West Patriotic Resistance Union (UPRGO)
22. DJEKOURI, Elisabeth, Badjo
DOB: 24 December 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: Married name is Jeannie Dagbo.
23. DJEREKE, Raphael, Dogo
Position: Supposedly State Secretary for the Disabled
24. DOGOU, Alain
DOB: 16 July 1964
POB: Aboisso
Passport Details: PD-AE/053FR05. Expiry date 27 May 2011
Position: Supposedly Minister for Defence and Civic Service
25. DURANDO, Dosso, Charles, Radel
Position: Supposedly State Secretary for War Victims
26. EKPO, Bruno, Wale
Position: Member of the Constitutional Council
27. FAUSSIGNAU, Vagra
Title Admiral
DOB: 31 December 1954
POB: Bobia
Position: Commander of the Ivorian Navy. Deputy Chief of Staff
28. FEH, Lambert, Kesse
DOB: 22 November 1948
POB: Gbonne
Passport Details: PD-AE/047FP03. Expiry date 26 Mar 2011
Position: Director-General of Taxation
29. GAMMI, Pastor
Position: Head of the Ivorian Movement for the Liberation of Western Cote d'Ivoire (MILOCI)

30. GBAGBO, Laurent
DOB: 31 May 1945
POB: Gagnoa
Position: Supposedly President of the Republic
31. GBAGBO, Simone
DOB: 20 June 1949
POB: Moossou
Position: President of the Ivorian Popular Front (FPI) group in the National Assembly

32. GLOFIEI, Denis, Maho
POB: Val de Marne, France
Position: Leader in the Great West Liberation Front (FLGO)
33. GNANGO, Emmanuel, Patrick, Loba
Title: Superintendent
Position: Commander of the Riot Squad (BAE)
34. GNATOA, Marc
Position: Head of the Front for the Security of the Centre-West (FSCO)
35. GNONSOA, Angele
DOB: 1 January 1940
POB: Tai
a.k.a: SAHON, Zon
Passport Details: PD-AE/040ER05. Expiry date 28 May 2012
Position: Supposedly Minister for Technical Education
36. GOGO, Joachim, Robe
Title: Superintendent
Position: Head of operations at the Security Operations Command Centre (CECOS)
37. GOHOUROU, Hilaire, Babri
Title: Colonel-Major
Position: Spokesperson for the I Cote d’Ivoire Security Forces
38. GOSSIO, Marcel
DOB: 18 February 1951
POB: Adjame
Passport Details: 08AA14345. Expiry date 6 Oct 2013
Position: Director-General of the Autonomous Port of Abidjan
39. GREBE, Genevieve, Bro
DOB: 13 March 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: Maiden name is Yobou

40. GUEI, Franck
DOB: 20 February 1967
Passport Details: PD-AE/082GL12. Expiry date 22 Dec 2012
Position: Supposedly Minister for Sports
41. GUIRIEOULOU, Emile
DOB: 1 January 1949
POB: Guiglo
Passport Details: PD-AE/008GO03. Expiry date 14 Mar 2013
Position: Supposedly Minister for the Interior

42. KASSOUM, Fadika
DOB: 7 June 1962
POB: Man
Passport Details: 08AA57836. Expiry date 1 Apr 2014
Position: Director of the National Petroleum Operations Company of Cote d'Ivoire (PETROCI)
43. KATINA, Justin, Kone
Position: Supposedly Minister Delegate for the Budget
44. KEKE, Kata
DOB: 1 January 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
45. KIPRE, Stephane
Position: Editor legally representing the newspaper 'Le Quotidien d'Abidjan
46. KOFFI, Lazare, Koffi
Position: Supposedly Minister for the Environment, Water and Forestry
47. KOMOE, Augustin, Kouadio
DOB: 19 September 1961
POB: Kokomian
Passport Details: PD-AE/010GO03. Expiry date 14 Mar 2013
Position: Supposedly Minister for Mines and Energy
48. KOUAKOU, Felix, Tano
DOB: 12 March 1959
POB: Ouelle
Passport Details: PD-AE/091FD05. Expiry date 13 May 2010
Position: Member of the Constitutional Council
49. KOUASSI, Frank, Anderson
Position: President of the National Audiovisual Communication Council (CNCA)
50. LEGRE, Thierry
Other Information: Member of the patriotic youth movement.

51. LOAN, Odette, Lago, Daleba
DOB: 1 January 1955
POB: Floleu
Passport Details: 08AA68945. Expiry date 29 Apr 2014
Position: Supposedly State Secretary for School and Student Life
52. MANGLY, Alphonse
DOB: 1 January 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

53. MANGOU, Philippe
Title: Lieutenant-General
Position: Chief of Defence Staff
54. MELLO, Ahoua, Don
DOB: 23 June 1958
POB: Bougouanou
Passport Details: PD-AE/044GN02. Expiry date 23 Feb 2013
Position: Supposedly Minister for Infrastructure and Sanitation
55. MESSOU, Nyamien
DOB: 20 June 1954
POB: Bongouanou
Passport Details: PD-AE/056FE05. Expiry date 29 May 2010
Position: Supposedly Minister for Labour
56. MONOKO, Jacques, Andre, Daligou
Position: Member of the Constitutional Council
57. NANIHIO, Felix
Position: Secretary-General of the National Audiovisual Communication Council (CNCA)
58. NAVIGUE, Konate
DOB: 4 March 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)
59. N'DRE, Yao
DOB: 29 December 1956
Position: President of the Constitutional Council
60. NEBOUT, Christine, Adjobi
DOB: 24 July 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: Maiden name is Nebout.

Other Information: Maiden name is Nebout.
61. N'GBO, Gilbert, Marie, Ake
DOB: 8 October 1955
POB: Abidjan
Passport Details: 08 AA 61107. Expiry date 2 Apr 2014
Position: Supposedly Prime Minister and Minister for Planning and Development
62. N'GUESSAN, Gilbert, Anoh
Position: Chairman of the Coffee and Cocoa Trade Management Committee (CGFCC)

63. N'GUESSAN, Pascal, Affi
DOB: 1 January 1953
POB: Bouadikro
Passport Details: PD-AE 09DD00013
Position: President of the Ivorian Popular Front (FPI)
64. N'GUETTA, Timothee, Ahoua
DOB: 25 April 1931
POB: Aboisso
Passport Details: PD-AE/084FK10. Expiry date 20 Oct 2013
Position: Member of the Constitutional Council
65. OBLE, Anne, Jacqueline, Lohoues
DOB: 7 November 1950
POB: Dabou
Passport Details: PD-AE/050GU08. Expiry date 4 Aug 2013
Position: Supposedly Minister for Education
66. OHOUA, Simone, Djedje, Mama
DOB: 1 January 1957
POB: (1) Zialegrehoa
(2) Gagnoa
Passport Details: (1) 08AA23624. Expiry date 22 Oct 2013
(2) PD-E/006FR05
Position: Director-General of the Treasury
67. OUATTARE, Gnonzie
Position: Supposedly Minister for Communications
68. OUEGNIN, Georges, Armand, Alexis
DOB: 27 August 1953
POB: Bouake
Passport Details: 08AA59267. Expiry date 24 Mar 2014
Position: Supposedly State Secretary for Universal Sickness Insurance
69. POIN, Guiai, Bi
Title: General
DOB: 31 December 1954
POB: Gounela
Position: Head of the Security Operations Command Centre (CECOS)

70. SAHI, Alphonse, Voho
DOB: 15 June 1958
POB: Gueyede
Passport Details: PD-AE/066FP04. Expiry date 1 Apr 2011
Position: Supposedly Minister for Culture Other Information
71. SECRE, Richard, Kouame
Position: Supposedly Minister for Tourism and Craft Trades
72. SOUANGA, Etienne, Lahoua
a.k.a: ETOU, Cesar
Position: Editor-in-Chief and Editor legally representing the newspaper 'Notre Voie

73. SOUHONON, Marie, Odette, Lorougnon
a.k.a: GNABRI, Marie, Odette, Lorougnon
Position: National Secretary of the women's wing of the Ivorian Popular Front (FPI)
Other Information: Maiden name is Gnabri.
74. TAGRO, Desire
DOB: 27 January 1959
POB: Issia
Passport Details: PD-AE 065FH08
Position: Secretary-General of Mr Laurent Gbagbo's supposed 'Presidency
75. TATRET, Anne, Gnahouret
Position: Supposedly Minister for Solidarity, Reconstruction and Social Cohesion
76. TIAPE, Edouard, Kassarate
Title: Lieutenant-General
Position: Gendarmarie High Commander
77. TOURE, Josephine, Suzanne
DOB: 28 February 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
78. YAO, Thomas, N’guessan
Position: Supposedly Minister attached to the Minister for Education, with responsibility for
Higher Education
79. YAPO, Anselme, Seka
Title: Captain
DOB: 2 May 1973
POB: Adzope
Other Information: Bodyguard to Ms Gbagbo.
80. YAPO, Yanon
Position: Supposedly Keeper of the Seals, Minister for Justice and Human Rights
81. YORO, Claude
Title: Chief Superintendent
Position: Director of National Police Intervention Units

82. ZEGUEN, Moussa, Toure
DOB: 9 September 1944
Passport Details: AE/46CR05
Position: Secretary-General of the Group of Patriots for Peace (GPP)
Other Information: In charge of militia.

83. ZIRIGNON, Laurent, Ottro
DOB: 1 January 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)
84. ZOHORE, Aubert
Position: Special advisor to Mr Gbagbo on economic matters
Entities
1. APROCANCI (COTE D'IVOIRE ASSOCIATION OF NATURAL RUBBER PRODUCERS)
Address: Cocody II Plateau Boulevard Latrille, Sicogi, Block A, Building D, 1st Floor
Other Information: Is helping to fund the illegitimate government of Mr Laurent Gbagbo.
2. AUTONOMOUS PORT OF ABIDJAN
Address: Abidjan Vridi, Port area
Other Information: Is helping to fund the illegitimate government of Mr Laurent Gbagbo.
3. 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: Is helping to fund the illegitimate government of Mr Laurent Gbagbo.
4. BFA (AGRICULTURAL CREDIT BANK)
Address: Abidjan Plateau, Rue Lecoeur, Alliance B building, 2nd to 4th Floor
Other Information: Is helping to fund the illegitimate government of Mr Laurent Gbagbo.
5. BNI (NATIONAL INVESTMENT BANK)
Address: Abidjan Plateau, Avenue Marchand, SCIAM building
Other Information: Is helping to fund the illegitimate government of Mr Laurent Gbagbo.
6. CGFCC (COFFEE AND COCOA TRADE MANAGEMENT COMMITTEE)
Address: Abidjan Plateau, CAISTAB building, 23rd Floor
Other Information: Is helping to fund the illegitimate government of Mr Laurent Gbagbo.
7. PETROCI (NATIONAL PETROLEUM OPERATIONS COMPANY OF COTE D'IVOIRE)
Address: Abidjan Plateau, Les Heveas building, 14 boulevard Carde
Other Information: Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

8. RTI (IVORIAN RADIO AND TELEVISION)
Address: Cocody Boulevard des Martyrs, 08 - BP 883 - Abidjan 08, Ivory Coast
9. SIR (IVORIAN REFINING COMPANY)
Address: Abidjan Port Bouet, Route de Vridi, Boulevard de Petit Bassam
Other Information: Is helping to fund the illegitimate government of Mr Laurent Gbagbo.
10. SOGEPE (NATIONAL ELECTRICITY MANAGEMENT)
Address: Abidjan Plateau, Place de la Republique, EECI building, 15th Floor
Other Information: Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

11. VERSUS BANK
Address: Abidjan Plateau, Avenue Botreau Roussel, CRRAE UMOA building behind the
BCEAO, facing rue des Banques
Other Information: Is helping to fund the illegitimate government of Mr Laurent Gbagbo.