Enforcement of European Union Sanctions (repubblikatal-ginea)

L.N. 174 of 2014

NATIONAL INTEREST (ENABLING POWERS) ACT

(CAP. 365)

Enforcement of European Union Sanctions

(Republic of Guinea) Regulations, 2014

IN exercise of the powers conferred by article 3(2) of the

National Interest (Enabling Powers) Act, the Prime Minister has

made the following regulations:-

The title of these regulations is the Enforcement of

European Union Sanctions (Republic of Guinea) Regulations, 2014.

(Regulation 3)

COUNCIL REGULATION (EU) No 1284/2009

of 22 December 2009

imposing certain specific restrictive measures in respect of the Republic of Guinea

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on the Functioning of the European Union, and

in particular Article 215(1) and (2) thereof,

Having regard to Council Common Position 2009/788/CFSP of 27 October

2009 concerning restrictive measures against the Republic of Guinea * , as amended

by Council Decision 2009/1003/CFSP of 22 December 2009,

Having regard to the joint proposal from the High Representative of the

Union for Foreign Affairs and Security Policy and the Commission,

Whereas

(1) Common Position 2009/788/CFSP provides for certain restrictive

measures concerning members of the National Council for Democracy and

Development (NCDD) and individuals associated with them, responsible for the

violent repression of 28 September 2009 or the political stalemate in the country.

(2) Those measures include the freezing of funds and economic resources

of the natural or legal persons, entities and bodies listed in the Annex to the

Common Position, as well as a prohibition on the provision of technical and

financial assistance and other services related to military equipments to any natural

or legal person, entity or body in, or for use in, the Republic of Guinea. The

measures also include a prohibition on the sale, supply, transfer or export of

equipment to the Republic of Guinea which could be used for internal repression.

(3) Those measures fall within the scope of the Treaty and, therefore,

notably with a view to ensuring their uniform application by economic operators in

all Member States, legislation at the level of the Union is necessary in order to

implement them as far as the Union is concerned.

(4) Any processing of personal data of natural persons under this

Regulation should observe Regulation (EC) No 45/2001 of the European

Parliament and of the Council of 18 December 2000 on the protection of

individuals with regard to the processing of personal data by the Community

institutions and bodies and on the free movement of such data ** and Directive 95/

*OJ L 281, 28.10.2009, p. 7.

**OJ L 8, 12.1.2001, p. 1.

46/EC of the European Parliament and of the Council of 24 October 1995 on the

protection of individuals with regard to the processing of personal data and on the

free movement of such data * .

(5) In order to ensure that the measures provided for in this Regulation are

effective, this Regulation must enter into force immediately,

HAS ADOPTED THIS REGULATION

Article 1

For the purposes of this Regulation, the following definitions shall apply

(a)

‘equipment which might be used for internal repression’ means

the goods listed in Annex I;

(b)

‘technical assistance’ means any technical support related to

repairs, development, manufacture, assembly, testing, maintenance, or any

other technical service, and may take forms such as instruction, advice,

training, transmission of working knowledge or skills or consulting services;

including verbal forms of assistance;

(c)

‘brokering services’ means the activities of persons, entities and

partnerships acting as intermediaries by buying, selling or arranging the

transfer of goods and technology, or negotiating or arranging transactions

that involve the transfer of goods or technology;

(d)

‘funds’ means financial assets and benefits of every kind,

including but not limited to

(i) cash, cheques, claims on money, drafts, money orders and

other payment instruments;

(ii) deposits with financial institutions or other entities,

balances on accounts, debts and debt obligations;

(iii) publicly and privately traded securities and debt

instruments, including stocks and shares, certificates representing

securities, bonds, notes, warrants, debentures and derivatives contracts;

(iv) interest, dividends or other income on or value accruing

from or generated by assets;

(v) credit, right of set-off, guarantees, performance bonds or

other financial commitments;

*OJ L 281, 23.11.1995, p. 31.

(vi) letters of credit, bills of lading, bills of sale;

(vii) documents evidencing an interest in funds or financial

resources;

(e)

‘freezing of funds’ means preventing any move, transfer,

alteration, use of, access to, or dealing with funds in any way that would

result in any change in their volume, amount, location, ownership,

possession, character, destination or other change that would enable the

funds to be used, including portfolio management;

(f)

‘economic resources’ means assets of every kind, whether

tangible or intangible, movable or immovable, which are not funds but may

be used to obtain funds, goods or services;

(g)

‘freezing of economic resources’ means preventing their use to

obtain funds, goods or services in any way, including, but not limited to, by

selling, hiring or mortgaging them;

(h)

‘territory of the Union’ means the territories to which the Treaty

is applicable, under the conditions laid down in the Treaty.

Article 2

It shall be prohibited

(a)

to sell, supply, transfer or export, directly or indirectly,

equipment which might be used for internal repression, whether or not

originating in the Union, to any natural or legal person, entity or body in, or

for use in, the Republic of Guinea;

(b)

to provide, directly or indirectly, technical assistance or

brokering services related to the equipment referred to in point (a), to any

natural or legal person, entity or body in, or for use in, the Republic of

Guinea;

(c)

to provide, directly or indirectly, financing or financial

assistance related to the equipment referred to in point (a), to any natural or

legal person, entity or body in, or for use in, the Republic of Guinea;

(d)

to participate, knowingly and intentionally, in activities the

object or effect of which is to circumvent the prohibitions referred to in

points (a), (b) or (c).

Article 3

It shall be prohibited

(a)

to provide, directly or indirectly, technical assistance or

brokering services related to goods and technology listed in the Common

Military List of the European Union * , or related to the provision,

manufacture, maintenance and use of goods included in that list to any

natural or legal person, entity or body in, or for use in, the Republic of

Guinea;

(b)

to provide, directly or indirectly, financing or financial

assistance related to goods and technology listed in the Common Military

List of the European Union including, in particular, grants, loans and export

credit insurance, for any sale, supply, transfer or export of such items, or for

any provision of related technical assistance to any natural or legal person,

entity or body in, or for use in, the Republic of Guinea;

(c)

to participate, knowingly and intentionally, in activities, the

object or effect of which is to circumvent the prohibitions referred to in

points (a) and (b).

Article 4

1. By way of derogation from Articles 2 and 3, the competent authorities

of the Member States as indicated in the websites listed in Annex III, may

authorise

(a)

the sale, supply, transfer or export of equipment which might be

used for internal repression, provided it is intended solely for humanitarian or

protective use, or for institution-building programmes of the United Nations

(UN), the European Union, or for European Union and UN crisis

management operations;

(b)

the provision of financing, financial assistance, technical

assistance, brokering services and other services related to equipment or to

programmes and operations referred to in point (a);

(c)

the provision of financing, financial assistance, technical

assistance, brokering services and other services related to non-lethal

military equipment intended solely for humanitarian or protective use, for

institution-building programmes of the UN and the Union, or for European

Union and UN crisis management operations;

(d)

the provision of financing, financial assistance, technical

assistance, brokering services and other services related to non-combat

vehicles which have been manufactured or fitted with materials to provide

ballistic protection, intended solely for protective use of personnel of the

European Union and its Member States in the Republic of Guinea.

*OJ C 65, 19.3.2009, p. 1.

2. No authorisations shall be granted for activities that have already taken

place.

Article 5

Articles 2 and 3 shall not apply to protective clothing, including flak jackets

and military helmets, temporarily exported to the Republic of Guinea by UN

personnel, personnel of the European Union or its Member States, representatives

of the media and humanitarian and development workers and associated personnel

for their personal use only.

Article 6

1. All funds and economic resources belonging to, owned, held or

controlled by the natural or legal persons, entities or bodies listed in Annex II shall

be frozen.

2. No funds or economic resources shall be made available directly or

indirectly to, or for the benefit of, the natural or legal persons, entities or bodies

listed in Annex II.

3. Annex II shall consist of natural or legal persons, entities or bodies who,

in accordance with Article 3a of Common Position 2009/788/CFSP, have been

identified by the Council as being individual members of the National Council for

Democracy and Development (NCDD) or natural or legal persons, entities or

bodies associated with them.

4. The participation, knowingly and intentionally, in activities the object

or effect of which is, directly or indirectly, to circumvent the measures referred to

in paragraphs 1 and 2 shall be prohibited.

Article 7

The prohibitions set out in point (b) of Article 3 and in Article 6(2) shall not

give rise to any liability of any kind on the part of the natural and legal persons,

entities or bodies who made funds or economic resources available if they did not

know, and had no reasonable cause to suspect, that their actions would infringe the

prohibition in question.

Article 8

1. By way of derogation from Article 6, the competent authorities of the

Member States as indicated in the websites listed in Annex III may authorise the

release of certain frozen funds or economic resources, or the making available of

certain funds or economic resources, under such conditions as they deem

appropriate, after having determined that the funds or economic resources are

(a)

necessary to satisfy the basic needs of persons listed in Annex

II, and their dependent family members, including payments for foodstuffs,

rent or mortgage, medicines and medical treatment, taxes, insurance

premiums, and public utility charges;

(b)

intended exclusively for the payment of reasonable professional

fees and reimbursement of incurred expenses associated with the provision of

legal services;

(c)

intended exclusively for the payment of fees or service charges

for routine holding or maintenance of frozen funds or economic resources; or

(d)

necessary for extraordinary expenses, provided that the Member

State has notified the grounds on which it considers that a specific

authorisation should be granted to all other Member States and to the

Commission at least two weeks prior to authorisation.

2. The relevant Member State shall inform the other Member States and

the Commission of any authorisation granted under paragraph 1.

Article 9

1. By way of derogation from Article 6, the competent authorities of the

Member States as indicated in the websites listed in Annex III may authorise the

release of certain frozen funds or economic resources, if the following conditions

are met

(a)

the funds or economic resources in question are the subject of a

judicial, administrative or arbitral lien established prior to the date on which

the person, entity or body referred to in Article 6 was included in Annex II,

or of a judicial, administrative or arbitral judgment rendered prior to that

date;

(b)

the funds or economic resources in question will be used

exclusively to satisfy claims secured by such a lien or recognised as valid in

such a judgment, within the limits set by applicable laws and regulations

governing the rights of persons having such claims;

(c)

the lien or judgment is not for the benefit of a person, entity or

body listed in Annex II; and

(d)

recognising the lien or judgment is not contrary to public policy

in the Member State concerned.

2. The relevant Member State shall inform the other Member States and

the Commission of any authorisation granted under paragraph 1.

Article 10

1. Article 6(2) shall not prevent financial or credit institutions in the Union

from crediting frozen accounts where they receive funds transferred to the account

of a listed natural or legal person, entity or body, provided that any additions to

such accounts will also be frozen. The financial or credit institution shall inform

the relevant competent authority about any such transaction without delay.

2. Article 6(2) shall not apply to the addition to frozen accounts of

(a)

interest or other earnings on those accounts; or

(b)

payments due under contracts, agreements or obligations that

were concluded or arose before the date on which the natural or legal person,

entity or body referred to in Article 3 has been included in Annex II,

provided that any such interest, other earnings, payments or financial instruments

are frozen in accordance with Article 6(1).

Article 11

The freezing of funds and economic resources or the refusal to make funds or

economic resources available, carried out in good faith on the basis that such

action is in accordance with this Regulation, shall not give rise to liability of any

kind on the part of the natural or legal person or entity or body implementing it, or

its directors or employees, unless it is proved that the funds and economic

resources were frozen or withheld as a result of negligence.

Article 12

1. Without prejudice to the applicable rules concerning reporting,

confidentiality and professional secrecy, natural and legal persons, entities or

bodies shall

(a)

supply immediately any information which would facilitate

compliance with this Regulation, such as accounts and amounts frozen in

accordance with Article 6, to the competent authorities of Member States as

indicated in the websites listed in Annex III for the country where they are

resident or located and shall transmit such information, directly or through

the competent authority as indicated in the websites listed in Annex III, to the

Commission; and

(b)

cooperate with that competent authority in any verification of

this information.

2. Any additional information directly received by the Commission shall

be made available to the Member State concerned.

3. Any information provided or received in accordance with this Article

shall be used only for the purposes for which it was provided or received.

Article 13

The Commission and the Member States shall immediately inform each other

of the measures taken under this Regulation and shall supply each other with any

other relevant information at their disposal in connection with this Regulation, in

particular information in respect of violation and enforcement problems and

judgments handed down by national courts.

Article 14

Annex II shall include, where available, information on listed natural persons

for the purpose of identifying sufficiently the persons concerned.

Such information may include

(a)

surname and given names, including alias names and titles, if

any;

(b)

date and place of birth;

(c)

nationality;

(d)

passport and identity card numbers;

(e)

fiscal and social security numbers;

(f)

gender;

(g)

address or other information on whereabouts;

(h)

function or profession;

(i)

date of designation.

Annex II may also include information for identification purposes as set out

above for family members of the persons listed, provided that this information is

necessary in a specific case for the sole purpose of verifying the identity of the

listed natural person in question.

Annex II shall also include the grounds for listing, such as occupation.

Article 15

1. The Commission shall be empowered to

(a)

amend Annex II on the basis of decisions taken in respect of the

Annex to Common Position 2009/788/CFSP; and

(b)

amend Annex III on the basis of information supplied by

Member States.

2. The Commission shall state individual and specific reasons for the

decisions taken pursuant to point (a) of paragraph 1, providing the individual,

entity or body concerned with an opportunity to express his, her or its view on the

matter.

3. The Commission shall process personal data in order to carry out its

tasks under this Regulation and in accordance with the provisions of Regulation

(EC) No 45/2001.

Article 16

1. Member States shall lay down the rules on penalties applicable to

infringements of this Regulation and shall take all measures necessary to ensure

that they are implemented. The penalties provided for must be effective,

proportionate and dissuasive.

2. Member States shall notify the Commission of those rules without delay

after the entry into force of this Regulation and shall notify it of any subsequent

amendment.

Article 17

1. Member States shall designate the competent authorities referred to in

this Regulation and identify them in, or through, the websites listed in Annex III.

2. Member States shall notify the Commission of their competent

authorities without delay after the entry into force of this Regulation and shall

notify it of any subsequent amendment.

3. Where there is, in this Regulation, a requirement to notify, inform or

otherwise communicate with the Commission, the address and other contact details

to be used for such communication shall be those indicated in Annex III.

Article 18

This Regulation shall apply

(a)

within the territory of the Union, including its airspace;

(b)

on board any aircraft or any vessel under the jurisdiction of a

Member State;

(c)

to any person inside or outside the territory of the Union who is

a national of a Member State;

(d)

to any legal person, entity or body which is incorporated or

constituted under the law of a Member State;

(e)

to any legal person, entity or body in respect of any business

done in whole or in part within the Union.

Article 19

This Regulation shall enter into force on the day of its publication in the

Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all

Done at Brussels, 22 December 2009.

For the Council

The President

A. CARLGREN

ANNEX I

LIST OF EQUIPMENT WHICH MIGHT BE USED FOR INTERNAL

REPRESSION REFERRED TO IN ARTICLES 1(A) AND 2(A)

1. Firearms, ammunition and related accessories therefor, as follows

Firearms not controlled by ML 1 and ML 2 of the EU Common

Military List;

Ammunition specially designed for the firearms listed in item

1.1 and specially designed components therefor;

Weapon-sights not controlled by the EU Common Military List.

2. Bombs and grenades not controlled by the EU Common Military List.

3. Vehicles as follows

Vehicles equipped with a water cannon, specially designed or

modified for the purpose of riot control;

Vehicles specially designed or modified to be electrified to repel

3.3.

Vehicles specially designed or modified to remove barricades,

including construction equipment with ballistic protection;

3.4.

Vehicles specially designed for the transport or transfer of

prisoners and/or detainees;

3.5.

Vehicles specially designed to deploy mobile barriers;

3.6.

Components for the vehicles specified in items 3.1 to 3.5

specially designed for the purposes of riot control.

Note 1 This item does not control vehicles specially designed for the

purposes of fire-fighting.

Note 2 For the purposes of item 3.5 the term ‘vehicles’ includes trailers.

4. Explosive substances and related equipment as follows

4.1.

Equipment and devices specially designed to initiate explosions

by electrical or non-electrical means, including firing sets, detonators,

igniters, boosters and detonating cord, and specially designed components

therefor; except those specially designed for a specific commercial use

consisting of the actuation or operation by explosive means of other

equipment or devices the function of which is not the creation of explosions

(e.g., car airbag inflaters, electric-surge arresters or fire sprinkler actuators);

4.2.

Linear cutting explosive charges not controlled by the EU

Common Military List;

4.3.

Other explosives not controlled by the EU Common Military

List and related substances as follows

(a)

amatol;

(b)

nitrocellulose (containing more than 12,5% nitrogen);

(c)

nitroglycol;

(d)

pentaerythritol tetranitrate (PETN);

(e)

picryl chloride;

(f)

2,4,6-trinitrotoluene (TNT).

5. Protective equipment not controlled by ML 13 of the EU Common

Military List as follows

5.1.

Body armour providing ballistic and/or stabbing protection;

B

5.2.

Helmets providing ballistic and/or fragmentation protection,

anti-riot helmets, anti-riot shields and ballistic shields.

Note. This item does not control

-

equipment specially designed for sports activities,

-

equipment specially designed for work safety requirements.

6. Simulators, other than those controlled by ML 14 of the EU Common

Military List, for training in the use of firearms, and specially designed software

therefor.

7. Night vision, thermal imaging equipment and image intensifier tubes,

other than those controlled by the EU Common Military List.

In these regulations, unless the context otherwise requires -

"the Act" means the National Interest (Enabling Powers) Act;

"the Council Regulation" means the Council Regulation referred

to in regulation 3, any amendment thereto and any repealing

Regulation;

"Monitoring Board" means the Board established under

regulation 2 of the Sanctions (Monitoring Board) Regulations;

"the Treaty" means the Treaty referred to in article 2 of the

European Union Act.

These regulations apply to European Council Regulation

(EC) No. 1284/2009 of 22 December, 2009 on restrictive measures in

respect of the Republic of Guinea (as amended), which text is

contained in the Schedule to these regulations.

For the purposes of article 3 of the European Union Act,

the Council Regulation is binding in its entirety on Malta and shall be

part of the domestic law thereof under the conditions laid down in the

Treaty.

(1)

Where any provision of any regulation made under

the Act requires any person or any other entity to carry out the

identification of funds or assets belonging to or in the possession of

persons or entities as may be identified or identifiable under these

regulations, or the freezing or blocking of such funds or assets, such

person or entity shall without delay notify in writing any relevant

information it may have regarding persons, entities, assets or funds

affected by these regulations to the Monitoring Board, or to such

other public authority as may be prescribed by any other law.

(2) The disclosure of any information within the terms and

requirements of this regulation shall not constitute a breach of the

Professional Secrecy Act, where applicable, or of any other Cap. 377.

confidentiality obligation arising from a contract or any other law.

(3) Whosoever fails to abide by the provisions of sub-

regulation (1) shall be guilty of an offence as is referred to in article 4

of the Criminal Code.

(1)

Where an offence against any provision of the Corporate

Council Regulation to which these regulations apply, or against these liability.

regulations, is committed by a body of persons, whether corporate or

unincorporate, every person who, at the time of the commission of the

offence, was a director, manager, secretary or other similar officer of

such body or association, or was purporting to act in any such

capacity, shall be guilty of that offence unless he proves that the

offence was committed without his knowledge and that he exercised

all due diligence to prevent the commission of the offence.

(2) Where the person found guilty of an offence under these

regulations is an officer of a body corporate as is referred to in article

121D of the Criminal Code or is a person having a power of Cap. 9.

representation or having such authority as is referred to in that article

and the offence of which that person was found guilty was committed

for the benefit, in part or in whole, of that body corporate, the said

person shall for the purposes of these regulations be deemed to be

vested with the legal representation of the same body corporate which

shall be liable to the payment of a fine (multa) of not less than five

thousand euro (€5,000) and not more than one hundred and sixteen

thousand four hundred and sixty-eight euro (€116,468).

Any person who commits an offence against any provision Penalty.

of the Council Regulation to which these regulations apply, or against

these regulations shall, on conviction, be liable to imprisonment for a

term from twelve months to five years or to a fine (multa) not

exceeding one hundred and sixteen thousand four hundred and sixty-

eight euro (€116,468), or to both such imprisonment and fine.

B

Razor barbed wire.

Military knives, combat knives and bayonets with blade lengths in

excess of 10 cm.

Production equipment specially designed for the items specified in this

Specific technology for the development, production or use of the items

specified in this list.

ANNEX II

NATURAL AND LEGAL PERSONS, ENTITIES OR BODIES

REFERRED TO IN ARTICLE 6

Name (and possible aliases)

Identifying information

Reasons

(date and place of birth

(d.o.b. and p.o.b.), passport

(Pass.)/ID card number,

etc.)

1. Captain Moussa Dadis CAMARA

d.o.b: 01/01/64 or 29/12/68

President of the CNDD

Pass: R0001318

2. Major-General Mamadouba (alias d.o.b: 01/01/46

Minister for Security

Mamadou) Toto CAMARA

Pass: R00009392

and Civil Protection

3. General Sékouba KONATÉ

d.o.b: 01/01/64

Minister for Defence

Pass: R0003405/R0002505

4. Colonel Mathurin BANGOURA

d.o.b: 15/11/62

Minister

for

Pass: R0003491

Telecommunications and

New

Information

Technologies

5. Lieutenant Colonel Aboubacar d.o.b: 22/10/1979

Minister and Permanent

Sidiki (alias Idi Amin) CAMARA

Pass: R0017873

Secretary of the CNDD

(discharged from the

army on 26/01/09)

6. Commandant Oumar BALDÉ

d.o.b: 26/12/64

Member of the CNDD

Pass: R0003076

7. Commandant

Mamadi

(alias d.o.b: 01/01/54

Member of the CNDD

Mamady) MARA

Pass: R0001343

8. Commandant Almamy CAMARA

d.o.b: 17/10/75

Member of the CNDD

Pass: R0023013

9. Lieutenant Col. Mamadou Bhoye d.o.b: 01/01/56

Member of the CNDD

DIALLO

Pass: R0001855

10. Captain Koulako BÉAVOGUI

Member of the CNDD

11. Police Lieutenant Colonel Kandia Pass: R0178636

Member of the CNDD

(alias Kandja) MARA

Regional Director of

Security in Labé

Colonel Sékou MARA

d.o.b: 1957

Member of the CNDD

Deputy

Director

of

National Police

Morciré CAMARA

d.o.b: 01/01/49

Member of the CNDD

Pass: R0003216

Alpha Yaya DIALLO

Member of the CNDD

National Director of

Customs

Colonel Mamadou Korka DIALLO

d.o.b: 19/02/62

Minister for

Trade,

Industry and SMEs

Commandant Kelitigui FARO

d.o.b: 03/08/72

Minister and Secretary-

Pass: R0003410

General

to

the

Presidency

of

the

Republic

B

Name (and possible aliases)

Identifying information

Reasons

(date and place of birth

(d.o.b. and p.o.b.), passport

(Pass.)/ID card number,

etc.)

Colonel Fodeba TOURÉ

d.o.b: 07/06/61

Governor of Kindia

Pass: R0003417/R0002132 (former Minister for

Youth, dismissed as

Minister on 07/05/09)

Commandant Cheick Sékou (alias d.o.b: 12/05/66

Member of the CNDD

Ahmed) Tidiane CAMARA

Colonel Sékou (alias Sékouba)

Member of the CNDD

SAKO

Lieutenant

Jean-Claude

alias d.o.b: 01/01/60

Member of the CNDD

COPLAN PIVI

Minister

with

responsibility

for

presidential security

Captain Saa Alphonse TOURÉ

d.o.b: 03/06/70

Member of the CNDD

Colonel Moussa KEITA

d.o.b: 01/01/66

Member of the CNDD

Minister and Permanent

Secretary of the CNDD

with responsibility for

relations

with

Republican Institutions

Lt. Col. Aïdor (alias Aëdor) BAH

Member of the CNDD

Commandant

Bamou

LAMA

Member of the CNDD

Member of the CNDD

Mr Mohamed Lamine KABA

Member of the CNDD

Captain Daman (alias Dama)

Member of the CNDD

CONDÉ

Commandant Aboubacar Amadou

Member of the CNDD

DOUMBOUYA

Commandant Moussa Tiégboro d.o.b: 01/01/68

Member of the CNDD

CAMARA

Pass: 7190

Minister attached to the

Presidency

with

responsibility for special

anti-drug services and

organised crime

Captain Issa CAMARA

d.o.b: 1954

Member of the CNDD

Governor of Mamou

Colonel Dr. Abdoulaye Chérif d.o.b: 26/02/57

Member of the CNDD

DIABY

Pass: 13683

Minister for Health and

Sanitation

Mamady CONDÉ

d.o.b: 28/11/52

Member of the CNDD

Pass: R0003212

S-Lt. Cheikh Ahmed TOURÉ

Member of the CNDD

Lt. Colonel Aboubacar Biro d.o.b: 15/10/62

Member of the CNDD

CONDÉ

Pass: 2443/R0004700

Bouna KEITA

Member of the CNDD

Idrissa CHERIF

d.o.b: 13/11/67

Minister

with

Pass: R0105758

responsibility

for

Communication attached

to the Presidency and the

Ministry of Defence

Name (and possible aliases)

Identifying information

Reasons

(date and place of birth

(d.o.b. and p.o.b.), passport

(Pass.)/ID card number,

etc.)

Mamoudou

(alias

Mamadou) d.o.b: 09/12/60

State Secretary, official

CONDÉ

Pass: R0020803

representative,

with

responsibility

for

Strategic Issues and

Sustainable

Development

Lieutenant Aboubacar Chérif (alias

Presidential

aide-de-

Toumba) DIAKITÉ

camp

Ibrahima Khalil DIAWARA

d.o.b: 01/01/76

Special

adviser

to

Pass: R0000968

Aboubacar

Chérif

"Toumba" Diakité

S-Lt Marcel KOIVOGUI

Deputy to Aboubacar

Chérif "Toumba" Diakité

Mr Papa Koly KOUROUMA

d.o.b: 03/11/62

Minister

for

the

Pass: R11914/R001534

Environment

and

Sustainable

Development

Commandant Nouhou THIAM

d.o.b: 1960

Inspector-General of the

Pass: 5180

armed forces

CNDD spokesman

Police Captain Théodore (alias Siba) d.o.b: 13/05/71

Attaché

in

the

KOUROUMA

Pass: Service R0001204

presidential

private

office

Mr

Kabinet

(alias

Kabiné) d.o.b

08/03/50

Pass: Prime Minister

KOMARA

R0001747

Captain Mamadou SANDÉ

d.o.b: 12/12/69

Minister attached to the

Pass: R0003465

Presidency

with

responsibility for the

economy and finances

Mr Alhassane (alias Al-Hassane) d.o.b: 31/12/61

Minister attached to the

Siba ONIPOGUI

Pass: 5938/R00003488

Presidency

with

responsibility for State

control

Mr Joseph KANDUNO

Minister

with

responsibility for audits,

transparency and good

governance

Mr Fodéba (alias Isto) KÉIRA

d.o.b: 04/06/61

Minister for Youth,

Pass: R0001767

Sport and the Promotion

of Youth Employment

Colonel Siba LOHALAMOU

d.o.b: 01/08/62

Minister for Justice and

Pass: R0001376

Keeper of the Seals

Dr. Frédéric KOLIÉ

d.o.b: 01/01/60

Minister for Territorial

Pass: R0001714

Administration

and

Political Affairs

Mr Alexandre Cécé LOUA

d.o.b: 01/01/56

Minister for Foreign

Pass

R0001757

/ Affairs and Guineans

Diplomatic passport

Abroad

R 0000027

B

Name (and possible aliases)

Identifying information

Reasons

(date and place of birth

(d.o.b. and p.o.b.), passport

(Pass.)/ID card number,

etc.)

Mr Mamoudou (alias Mahmoud) d.o.b: 04/10/68

Minister for Mines and

THIAM

Pass: R0001758

Energy

Mr Boubacar BARRY

d.o.b

28/05/64

Pass

Minister

of

State

R0003408

attached

to

the

Presidency

with

responsibility

for

construction, planning

and public buildings

Demba FADIGA

d.o.b: 01/01/52

Member of the CNDD

Pass: residence

permit Ambassador

FR365845/365857

Extraordinary

and

Plenipotentiary

with

responsibility

for

relations between the

CNDD

and

the

Government

Mr Mohamed DIOP

d.o.b

01/01/63

Pass: Member of the CNDD

R0001798

Governor of Conakry

Sgt

Mohamed

(alias

Tigre)

Member of the security

CAMARA

forces attached to the

Koundara Presidential

Guard camp

Mr Habib HANN

d.o.b: 15/12/50

Audit and Surveillance

Pass: 341442

Committee for Strategic

Sectors of the State

Mr Ousmane KABA

Audit and Surveillance

Committee for Strategic

Sectors of the State

Mr Alfred MATHOS

Audit and Surveillance

Committee for Strategic

Sectors of the State

Capt. Mandiou DIOUBATÉ

d.o.b: 01/01/60

Director

of

the

Pass: R0003622

Presidency press office

CNDD spokesman

Cheik Sydia DIABATÉ

d.o.b: 23/04/68

Member of the armed

Pass: R0004490

forces Director of the

Intelligence

and

Investigation Services at

the Ministry of Defence

Mr Ibrahima Ahmed BARRY

d.o.b: 11/11/61

Director General of

Pass: R0048243

Radio

Télévision

Guinéenne

Mr Alhassane BARRY

d.o.b: 15/11/62

Governor of the Central

Pass: R0003484

Bank

Mr Roda Namatala FAWAZ

d.o.b: 06/07/47

Businessman connected

Pass: R0001977

to the CNDD who has

given

the

CNDD

financial support

Name (and possible aliases)

Identifying information

Reasons

(date and place of birth

(d.o.b. and p.o.b.), passport

(Pass.)/ID card number,

etc.)

Dioulde DIALLO

Businessman connected

to the CNDD who has

given

the

CNDD

financial support

Kerfalla CAMARA

CEO of Guicopress

Businessman connected

to the CNDD who has

given

the

CNDD

financial support

Dr. Moustapha ZABATT

d.o.b: 06/02/65

Doctor and personal

adviser to the President

Aly MANET

‘Dadis Doit Rester’

(Dadis

Must

Stay)

movement

Louis M’bemba SOUMAH

Minister

for

Employment,

Administrative Reform

and the Civil Service

Cheik Fantamady CONDÉ

Minister for Information

and Culture

Boureima CONDÉ

Minister for Agriculture

and Stock Farming

Mariame SYLLA

Minister

for

Decentralisation

and

Local Government

ANNEX III

Websites for information on the competent authorities referred to in Articles

4, 8, 9, 10(1), 12 and 17 and address for notifications to the European Commission

BELGIUM

http://www.diplomatie.be/eusanctions

BULGARIA

http://www.mfa.government.bg

CZECH REPUBLIC

http://www.mfcr.cz/mezinarodnisankce

DENMARK

http://www.um.dk/da/menu/Udenrigspolitik/

FredSikkerhedOgInternationalRetsorden/Sanktioner/

B

GERMANY

http://www.bmwi.de/BMWi/Navigation/Aussenwirtschaft/

Aussenwirtschaftsrecht/embargos.html

ESTONIA

http://www.vm.ee/est/kat_622/

IRELAND

http://www.dfa.ie/un_eu_restrictive_measures_ireland/competent_authorities

GREECE

http://www.ypex.gov.gr/www.mfa.gr/en-US/Policy/Multilateral+Diplomacy/

International+Sanctions/

SPAIN

www.mae.es/es/MenuPpal/Asuntos/Sanciones+Internacionales

FRANCE

http://www.diplomatie.gouv.fr/autorites-sanctions/

ITALY

http://www.esteri.it/UE/deroghe.html

CYPRUS

http://www.mfa.gov.cy/sanctions

LATVIA

http://www.mfa.gov.lv/en/security/4539

LITHUANIA

http://www.urm.lt

LUXEMBOURG

http://www.mae.lu/sanctions

HUNGARY

http://www.kulugyminiszterium.hu/kum/hu/bal/Kulpolitikank/

nemzetkozi_szankciok/felelos_illetekes_hatosagok.htm

MALTA

http://www.doi.gov.mt/EN/bodies/boards/sanctions_monitoring.asp

NETHERLANDS

www.minbuza.nl/nl/Onderwerpen/Internationale_rechtsorde/

Internationale_Sancties/Bevoegde_instanties_algemeen

AUSTRIA

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND

http://www.msz.gov.pl

PORTUGAL

http://www.mne.gov.pt/mne/pt/AutMedidasRestritivas.htm

ROMANIA

http://www.mae.ro/index.php?unde=doc&id=32311&idlnk=1&cat=3

SLOVENIA

http://www.mzz.gov.si/si/zunanja_politika/mednarodna_varnost/

omejevalni_ukrepi/

SLOVAKIA

http://www.foreign.gov.sk

FINLAND

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN

http://www.ud.se/sanktioner

UNITED KINGDOM

http://www.fco.gov.uk/competentauthorities

Address for notifications to the European Commission

European Commission

Directorate-General for External Relations

Directorate A. Crisis Platform and Policy Coordination in CFSP

Unit A.2. Crisis Management and Peace Building

CHAR 12/108

B-1049 Brussels

Belgium

Tel.: (+32-2) 296 61 33 / 295 55 85

Fax: (+32-2) 299 08 73