CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:26/09/2011

Status: Asset Freeze Targets

REGIME: Ivory Coast

INDIVIDUALS

1. 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.
2. 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.
3. 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.
4. 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.
5. Name 6: AMETCHI 1: JEAN-CLAUDE 2: N'DA 3: n/a 4: n/a 5: n/a.
    Position: Managing Director of Versus Bank, Director of the illegally nationalised SGBCI (Societe Generale de Banques en Cote d'Ivoire) Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11835.
6. 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.
7. 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.
8. Name 6: APPIAH 1: WENCESLAS 2: n/a 3: n/a 4: n/a 5: n/a.
    Position: Managing Director of BFA (bank for the financing of agriculture) Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11833.
9. 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.
10. 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.
11. Name 6: AZIZ 1: MOUSTAPHA 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Advisor to the Cote d'Ivoire Representative to UNESCO Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11820.
12. 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.
13. 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.
14. Name 6: BALAWOUROU 1: DEBY 2: DALLY 3: n/a 4: n/a 5: n/a.
     Position: Journalist. President of the Conseil National de la Presse (national press council) Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11832.
15. 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.
16. 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.
17. 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.
18. Name 6: BLAISE 1: BLON 2: SIKI 3: n/a 4: n/a 5: n/a.
     Position: Self-styled High Authority for the Development of the West Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11818.
19. 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.
20. 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.
21. Name 6: BOHUI 1: SOKOURI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Member of the National Assembly, managing editor of Notre Voie daily newspaper and FPI Secretary-General Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11817.
22. 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.
23. Name 6: BRIGITTE 1: HANNY 2: TCHELE 3: n/a 4: n/a 5: n/a.
     Other Information: EU listing. Not UN. Documentary film producer. Wife of Mr Etibouo. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11812.
24. 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.
25. 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.
26. 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.
27. 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.
28. 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.
29. 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.
30. Name 6: DJEDJE 1: ALCIDE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/10/1956. POB: Abidjan, Ivory Coast Other Information: UN listing. Close advisor to Mr Gbagbo. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11777.
31. 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.
32. 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.
33. 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.
34. Name 6: DOFERE 1: KONE 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Collector-General of taxes Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11811.
35. 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.
36. 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.
37. 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.
38. 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.
39. 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.
40. 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.
41. 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.
42. Name 6: GBAGBO 1: LAURENT 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 31/05/1945. POB: Gagnoa, Ivory Coast Position: President of the Ivory Coast Other Information: UN listing. Listed on: 17/01/2011 Last Updated: 07/04/2011 Group ID: 11301.
43. Name 6: GBAGBO 1: SIMONE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 20/06/1949. POB: Moossou, Grand-Bassam, Ivory Coast Position: Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI)  Other Information: UN listing. Listed on: 17/01/2011 Last Updated: 07/04/2011 Group ID: 11302.
44. 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.
45. 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.
46. 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.
47. 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.
48. 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.
49. 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.
50. 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.
51. 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.
52. 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.
53. Name 6: HOULAYE 1: HUBERT 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Chairman of the board of directors of the Banque Nationale d'Investissements (national investment bank) Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11834.
54. 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.
55. 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.
56. Name 6: KEITA 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Chief editor of Le Temps daily newspaper Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11814.
57. 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.
58. 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.
59. 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.
60. 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.
61. Name 6: KOSSA 1: ANATOLE 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Vice-President of CGFCC (coffee and cocoa sector management committee). Adviser to former president Gbagbo in farm sector since 1 Jan 2010 Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11828.
62. Name 6: KOUADIO 1: ALEXANDRE 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Provisional director of ARCC (coffee and cocoa regulatory authority) Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11829.
63. 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.
64. 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.
65. 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.
66. 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.
67. 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.
68. 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.
69. 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.
70. 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.
71. Name 6: MOISE 1: KORE 2: n/a 3: n/a 4: n/a 5: n/a.
    Title: Pastor   Position: Spiritual Advisor to Mr Laurent Gbagbo Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11819.
72. 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.
73. 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.
74. 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.
75. 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.
76. Name 6: N'GBECHI 1: GHISLAIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Official at the Permanent Mission of Cote d'Ivoire in New York Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11823.
77. 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.
78. Name 6: N'GUESSAN 1: CELESTIN 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Provisional director of FDPCC (coffee and cocoa producers business development and promotion fund) Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11830.
79. 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.
80. Name 6: N'GUESSAN 1: PASCAL 2: AFFI 3: n/a 4: n/a 5: n/a.
    DOB: 01/01/1953. POB: Bouadriko, Ivory Coast Passport Details: PD-AE 09DD00013 Position: Chairman of the Ivorian Popular Front (FPI) Other Information: UN listing. Listed on: 17/01/2011 Last Updated: 07/04/2011 Group ID: 11289.
81. Name 6: NORBERT 1: TOGBA 2: n/a 3: n/a 4: n/a 5: n/a.
     Position: Inspector-General of the Treasury Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11810.
82. 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.
83. 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.
84. 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.
85. 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.
86. 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.
87. 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.
88. 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.
89. 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.
90. 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.
91. Name 6: SOUMAHORO 1: MAMADOU 2: BEN 3: n/a 4: n/a 5: n/a.
     Position: Member of the National Assembly Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11816.
92. Name 6: SYLVANUS 1: KLA 2: KOUE 3: n/a 4: n/a 5: n/a.
     Position: De facto Director-General of the Cote d'Ivoire Telecommunications Agency and Chairman of San-Pedro General Council Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11815.
93. Name 6: TAGRO 1: DESIRE 2: n/a 3: n/a 4: n/a 5: n/a.
    DOB: 27/01/1959. POB: Issia, Ivory Coast Passport Details: PD-AE 065FH08 Position: Secretary-General in the so-called 'presidency' of Mr Gbagbo Other Information: UN listing. Listed on: 17/01/2011 Last Updated: 07/04/2011 Group ID: 11306.
94. 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.
95. 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.
96. Name 6: YAO 1: GNAMIEN 2: n/a 3: n/a 4: n/a 5: n/a.
     Other Information: EU listing. Not UN. Former Minister. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11821.
97. 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.
98. 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.
99. 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.
100. Name 6: YAPOBI 1: CLAUDINE 2: LEA 3: n/a 4: n/a 5: n/a.
     a.k.a: YEHIRY, Claudine, Lea Position: Provisional director of the FRC (regulation and supervision fund) and the BCC (coffee and cocoa exchange) Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11831.
101. Name 6: YAYA 1: MAITRE 2: SANOGO 3: n/a 4: n/a 5: n/a.
      Other Information: EU listing. Not UN. Barrister practising in Cote d'Ivoire. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11825.
102. 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.
103. Name 6: ZADY 1: JACQUES 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Producer for Radiodiffusion Television Ivoirienne (RTI) Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11813.
104. Name 6: ZAHUI 1: MARCELLIN 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Managing Director of the illegally nationalised CNCE (Caisse National de Credit et d'Epargne) and Director of BICICI (Banque Internationale pour le Commerce et l'Industrie de la Cote d'Ivoire) Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11827.
105. 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.
106. Name 6: ZIE 1: DIALI 2: n/a 3: n/a 4: n/a 5: n/a.
      Position: Director of the main agency of the BCEAO (Central Bank of West African States) Other Information: EU listing. Not UN. Listed on: 07/04/2011 Last Updated: 07/04/2011 Group ID: 11809.
107. 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.
108. 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.