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Financial Sanctions: Ivory Coast

Monday, 13 June 2016

This news release is issued in respect of the restrictive measures directed against Ivory Coast.

Council Regulation (EC) No 560/2005 imposing financial sanctions against Ivory Cost has been repealed by the EU so that its asset freeze no longer applies to the 11 individuals listed below.

Whilst formal removal from lists in the Island would require revocation of the relevant applied EU Regulation, the Treasury is content that the sanctions measures should be regarded as having been lifted with effect from 11 June 2016.

DELISTINGS

INDIVIDUALS

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.

Further details of all current financial sanctions regimes and links to the OFSI’s Consolidated List may be found on the Customs and Excise pages of the Isle of Man Government web site.

Customs and Excise Division

P.O. Box 6

Custom House

North Quay

Douglas

Isle of Man

IM99 1AG

Telephone:+44 1624 648100

Email:Send Email

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