OFSI sanctions listing
Daba NAUALNA
Daba NAUALNA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Guinea-Bissau programme, listed on 04/05/2012. (1) Lieutenant Colonel (2) Spokesperson of 'Military Command'. This page summarises the public designation — known aliases, Guinea Bissau nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GUB0016. (UN Ref):GBi.009. Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here (UK Statement of Reasons):Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Guinea-Bissau |
|---|---|
| Entity type | Person |
| Programmes / regime | Guinea-Bissau |
| Date listed | 04/05/2012 |
| Source record ID | ofsi:12669 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Lieutenant Colonel (2) Spokesperson of 'Military Command' |
|---|---|
| Date of birth | 06/06/1966 |
| Nationality / country | Guinea Bissau |
| Passport(s) | SA000417 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12669 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |