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OFSI sanctions listing

Mamadu TURE

high risk OFSI · Guinea-Bissau Person
List-based indicator — from authority, programme severity & linked parties.

Mamadu TURE 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. Major General. 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):GUB0019. (UN Ref):GBi.011. Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 (UK Statement of Reasons):Member of the Military Command which has assumed responsibility for the coup d’etat 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 / authorityUK OFSI (OFSI) — Guinea-Bissau
Entity typePerson
Programmes / regimeGuinea-Bissau
Date listed04/05/2012
Source record IDofsi:12665
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleMajor General
Date of birth26/04/1947
Nationality / countryGuinea Bissau
Passport(s)DA0002186

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.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:12665
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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