June 10, 2016: EU, HMT terminate Ivory Coast sanctions

On June 10th, Her Majesty’s Treasury announced that Council Regulation (EU) No 2016/907 had repeated the EU’s Ivory Coast sanctions program. As a result, the following persons are no longer subject to sanctions:

 

BERTIN, Kadet

DOB: –/–/1957. POB: Mama Position: Security adviser to Laurent Gbagbo on matters of security, defence and military equipment. Other Information: EU listing. Not UN. Formerly Gbagbo’s Minister for Defence. Nephew of Laurent Gbagbo. Exiled in Ghana. Listed on: 17/01/2011 Last Updated: 10/06/2016 Group ID: 11295.

BLE GOUDE, Charles

DOB: 01/01/1972. POB: (1) Guiberoua (Gagnoa) (2) Niagbrahio/Guiberoua (3) Guiberoua, Ivory Coast a.k.a: (1) DE KPO, Genie (2) 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 Nov2008 (3) 98LC39292 (Ivory Coast). Issued on 24 Nov 2000. Valid until 23 Nov 2003 Address: (1) c/o Hotel Ivoire, Abidjan, Ivory Coast. (2) Cocody (suburb), Abidjan, Ivory Coast. (3) Yopougon Selmer, Bloc P 170, Ivory Coast. 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. Listed on: 08/02/2006 Last Updated: 10/06/2016 Group ID: 8824.

DJUE, Eugene, N’Goran, Kouadio

DOB: (1) 20/12/1969. (2) 01/01/1966. POB: Ivory Coast 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: 10/06/2016 Group ID: 8825.

FOFIE, Martin, Kouakou

DOB: 01/01/1968. POB: Bohi, Ivory Coast Nationality: Ivorian National Identification no: (a) 2096927, issued on 17.3.2005, issued in Burkina Faso, (b) CNB N.076, issued on 17.2.2003, issued in Burkina Faso (Burkina Faso Nationality Certificate), (c) 970860100249, issued on 5.8.1997, issued in Ivory Coast 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: 10/06/2016 Group ID: 8830.

GAMMI, Pastor

Position: Head of the Ivorian Movement for the Liberation of Western Cote d’Ivoire (MILOCI) Other Information: EU listing. Not UN. Fled to Ghana (is probably in Takoradi). Listed on: 17/01/2011 Last Updated: 10/06/2016 Group ID: 11300.

GBAGBO, Laurent

DOB: 31/05/1945. POB: Gagnoa, Ivory Coast Nationality: Ivorian Position: Former president of the Ivory Coast Other Information: UN listing. Listed on: 17/01/2011 Last Updated: 10/06/2016 Group ID: 11301.

GBAGBO, Simone

DOB: 20/06/1949. POB: Moossou, Grand-Bassam, Ivory Coast Nationality: Ivorian Position: Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI) Other Information: UN listing. Listed on: 17/01/2011 Last Updated: 10/06/2016 Group ID: 11302.

KATINAN, Justin

Other Information: EU listing. Not UN. Fled to Ghana. Listed on: 17/01/2011 Last Updated: 10/06/2016 Group ID: 11334.

MELLO, Ahoua

DOB: 23/06/1958. POB: Bongouanou Passport Details: PD-AE/044GN02. Expiry date 23 Feb 2013 Position: Spokesperson of Laurent Gbagbo. Other Information: EU listing. Not UN. Former Minister for Infrastructure and Sanitation in the illegitimate government. Exiled in Ghana. Listed on: 17/01/2011 Last Updated: 10/06/2016 Group ID: 11317.

TAGRO, Desire

DOB: 27/01/1959. POB: Issia, Ivory Coast Nationality: Ivorian Passport Details: Passport No: AE 065FH08 Position: SecretaryGeneral in the so-called ‘presidency’ of Mr Gbagbo Other Information: UN listing. Deceased on 12 April 2011 in Abidjan. Listed on: 17/01/2011 Last Updated: 10/06/2016 Group ID: 11306.

ZEGUEN, Moussa, Toure

DOB: 09/09/1944. Passport Details: AE/46CR05 (Old passport) Position: Head of the Group of Patriots for Peace (GPP) Other Information: EU listing. Not UN. Founder of the ‘International Coalition for the Liberation of Cote d’Ivoire’ (CILCI). In charge of militia. Listed on: 17/01/2011 Last Updated: 10/06/2016 Group ID: 11351. 

Links:

HMT Notice

Council Regulation (EU) No 2016/907

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s