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Document 02010D0656-20110406

Consolidated text: Council Decision 2010/656/CFSP of 29 October 2010 renewing the restrictive measures against Côte d’Ivoire

ELI: http://data.europa.eu/eli/dec/2010/656/2011-04-06

2010D0656 — EN — 06.04.2011 — 004.001


This document is meant purely as a documentation tool and the institutions do not assume any liability for its contents

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COUNCIL DECISION 2010/656/CFSP

of 29 October 2010

renewing the restrictive measures against Côte d’Ivoire

(OJ L 285, 30.10.2010, p.28)

Amended by:

 

 

Official Journal

  No

page

date

►M1

COUNCIL DECISION 2010/801/CFSP of 22 December 2010

  L 341

45

23.12.2010

 M2

COUNCIL DECISION 2011/17/CFSP of 11 January 2011

  L 11

31

15.1.2011

►M3

COUNCIL DECISION 2011/18/CFSP of 14 January 2011

  L 11

36

15.1.2011

►M4

COUNCIL DECISION 2011/71/CFSP of 31 January 2011

  L 28

60

2.2.2011

►M5

COUNCIL DECISION 2011/221/CFSP of 6 April 2011

  L 93

20

7.4.2011




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COUNCIL DECISION 2010/656/CFSP

of 29 October 2010

renewing the restrictive measures against Côte d’Ivoire



THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty on European Union, and in particular Article 29 thereof,

Whereas:

(1)

On 13 December 2004, the Council adopted Common Position 2004/852/CFSP concerning restrictive measures against Côte d’Ivoire ( 1 ) in order to implement the measures imposed against Côte d’Ivoire by United Nations Security Council Resolution (hereinafter ‘UNSCR’) 1572 (2004).

(2)

On 23 January 2006, the Council adopted Common Position 2006/30/CFSP ( 2 ) renewing the restrictive measures imposed against Côte d’Ivoire for a further period of 12 months and supplementing them with the restrictive measures imposed by point 6 of UNSCR 1643 (2005).

(3)

Following the renewal of the restrictive measures against Côte d’Ivoire by UNSCR 1842 (2008), on 18 November 2008, the Council adopted Common Position 2008/873/CFSP ( 3 ) further renewing the restrictive measures imposed against Côte d’Ivoire, with effect from 1 November 2008.

(4)

On 15 October 2010, the United Nations Security Council adopted UNSCR 1946 (2010) which renewed the measures imposed against Côte d’Ivoire by UNSCR 1572 (2004) and point 6 of UNSCR 1643 (2005) until 30 April 2011 and which amended the restrictive measures on arms.

(5)

The restrictive measures imposed against Côte d’Ivoire should therefore be renewed. In addition to the exemptions to the arms embargo provided for in UNSCR 1946 (2010), it is appropriate to amend the restrictive measures in order to exempt other equipment included autonomously by the Union.

(6)

Union implementing measures are set out in Council Regulation (EC) No 174/2005 of 31 January 2005 imposing restrictions on the supply of assistance related to military activities to Côte d’Ivoire ( 4 ), Council Regulation (EC) No 560/2005 of 12 April 2005 imposing certain specific restrictive measures directed against certain persons and entities in view of the situation in Côte d’Ivoire ( 5 ) and Council Regulation (EC) No 2368/2002 of 20 December 2002 implementing the Kimberley Process certification scheme for the international trade in rough diamonds ( 6 ),

HAS ADOPTED THIS DECISION:



Article 1

1.  The sale, supply, transfer or export of arms and related material of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment and spare parts for the aforementioned, as well as equipment which might be used for internal repression, to Côte d’Ivoire by nationals of Member States or from the territories of Member States or using the flag vessels or aircraft of Member States shall be prohibited, regardless of whether such arms, related material and equipment originate in the territories of the Member States.

2.  It shall also be prohibited:

(a) to provide, directly or indirectly, technical assistance, brokering services and other services related to the items referred to in paragraph 1 or related to the provision, manufacture, maintenance and use of such items, to any natural or legal person, entity or body in, or for use in, Côte d’Ivoire;

(b) to provide, directly or indirectly, financing or financial assistance related to the items referred to in paragraph 1, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of such items, or for the provision of related technical assistance, brokering service or other services to any natural or legal person, entity or body in, or for use in, Côte d’Ivoire.

Article 2

Article 1 shall not apply to:

(a) supplies and technical assistance intended solely for the support of or use by the United Nations Operation in Côte d’Ivoire and the French forces who support them;

(b) the following, as approved in advance by the Committee established by paragraph 14 of UNSCR 1572 (2004) (hereinafter the ‘Sanctions Committee’):

(i) the sale, supply, transfer or export of non-lethal military equipment intended solely for humanitarian or protective use, including such equipment intended for Union, UN, African Union and Economic Community of West African States (ECOWAS) crisis management operations;

(ii) the sale, supply, transfer or export of non-lethal military equipment intended solely to enable the security forces of Côte d’Ivoire to use only appropriate and proportionate force while maintaining public order;

(iii) the provision of financing and financial assistance related to the equipment referred to in points (i) and (ii);

(iv) the provision of technical assistance and training related to the equipment referred to in points (i) and (ii);

(c) the sale, supply, transfer or export of protective clothing, including flak jackets and military helmets, temporarily exported to Côte d’Ivoire by United Nations personnel, personnel of the Union or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only;

(d) sales or supplies temporarily transferred or exported to Côte d’Ivoire to the forces of a state which is taking action, in accordance with international law, solely and directly to facilitate the evacuation of its nationals and those for whom it has consular responsibility in Côte d’Ivoire, as notified in advance to the Sanctions Committee;

(e) the sale, supply, transfer or export of arms and related material and technical training and assistance intended solely for the support of, or use in, the process of restructuring defence and security forces pursuant to paragraph 3, subparagraph (f) of the Linas-Marcoussis Agreement, as approved in advance by the Sanctions Committee;

(f) the sale, supply, transfer or export of non-lethal equipment capable of being used for internal repression and which is intended solely to enable the security forces of Côte d’Ivoire to use only appropriate and proportionate force while maintaining public order, as well as the provision of financing, financial assistance or technical assistance and training related to such equipment.

Article 3

The direct or indirect import of all rough diamonds from Côte d’Ivoire to the Union, whether or not such diamonds originated in Côte d’Ivoire, shall be prohibited in accordance with UNSCR 1643 (2005).

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Article 4

1.  Member States shall take the necessary measures to prevent the entry into, or transit through, their territories of:

(a) the persons referred to in Annex I and designated by the Sanctions Committee, who constitute a threat to the peace and national reconciliation process in Côte d'Ivoire, in particular those who block the implementation of the Linas-Marcoussis and Accra III Agreements, any other person determined as responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire on the basis of relevant information, any other person who publicly incites hatred and violence and any other person determined by the Sanctions Committee to be in violation of the measures imposed by paragraph 7 of UNSCR 1572(2004);

(b) the persons referred to in Annex II who are not included in the list in Annex I and who are obstructing the process of peace and national reconciliation, and in particular who are jeopardising the proper outcome of the electoral process.

2.  Paragraph 1 shall not oblige a Member State to refuse its own nationals entry into its territory.

3.  Paragraph 1(a) shall not apply where the Sanctions Committee determines that:

(a) travel is justified on the grounds of urgent humanitarian need, including religious obligations;

(b) an exemption would further the objectives of the UNSC Resolutions for peace and national reconciliation in Côte d'Ivoire and stability in the region.

4.  Paragraph 1 shall be without prejudice to the cases where a Member State is bound by an obligation of international law, namely:

(i) as a host country to an international intergovernmental organisation;

(ii) as a host country to an international conference convened by, or under the auspices of, the UN;

(iii) under a multilateral agreement conferring privileges and immunities; or

(iv) under the 1929 Treaty of Conciliation (Lateran pact) concluded by the Holy See (State of the Vatican City) and Italy.

5.  Paragraph 4 shall be considered as applying also in cases where a Member State is host country to the Organisation for Security and Cooperation in Europe (OSCE).

6.  The Council shall be duly informed in all cases where a Member State grants an exemption pursuant to paragraphs 4 or 5.

7.  Member States may grant exemptions from the measures imposed under paragraph 1(b) where travel is justified on the grounds of urgent humanitarian need, or on grounds of attending intergovernmental meetings, including those promoted by the European Union, or hosted by a Member State holding the Chairmanship-in-office of the OSCE, where a political dialogue is conducted that directly promotes democracy, human rights and the rule of law in Côte d'Ivoire.

8.  A Member State wishing to grant exemptions referred to in paragraph 7 shall notify the Council in writing. The exemption shall be deemed to be granted unless one or more of the Council members raises an objection in writing within two working days of receiving notification of the proposed exemption. Should one or more Council members raise an objection, the Council, acting by a qualified majority, may decide to grant the proposed exemption.

9.  In cases where, pursuant to paragraphs 4, 5 and 7, a Member State authorises the entry into, or transit through, its territory of persons listed in Annexes I or II, the authorisation shall be limited to the purpose for which it is given and to the persons concerned thereby.

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Article 5

1.  All funds and economic resources owned or controlled directly or indirectly by:

(a) the persons referred to in Annex I designated by the Sanctions Committee and referred to in Article 4(1)(a), or held by entities owned or controlled directly or indirectly by them or by any persons acting on their behalf or at their direction, as designated by the Sanctions Committee;

(b) the persons or entities referred to in Annex II who are not included in the list in Annex I and who are obstructing the process of peace and national reconciliation, and in particular who are jeopardising the proper outcome of the electoral process, or held by entities owned or controlled directly or indirectly by them or by any persons acting on their behalf or at their direction,

shall be frozen.

2.  No funds, financial assets or economic resources shall be made available, directly or indirectly, to or for the benefit of persons or entities referred to in paragraph 1.

3.  Member States may allow for exemptions from the measures referred to in paragraphs 1 and 2 in respect of funds and economic resources which are:

(a) necessary for basic expenses, 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 the reimbursement of incurred expenses associated with the provision of legal services;

(c) intended exclusively for the payment of fees or service charges, in accordance with national laws, for the routine holding or maintenance of frozen funds and economic resources;

(d) necessary for extraordinary expenses;

(e) the subject of a judicial, administrative or arbitral lien or judgment, in which case the funds and economic resources may be used to satisfy that lien or judgment provided that the lien or judgment was entered before designation by the Sanctions Committee or by the Council of the person or entity concerned, and is not for the benefit of a person or entity referred to in this Article.

With regard to persons and entities listed in Annex I:

 the exemptions referred to in points (a), (b) and (c) of the first subparagraph of this paragraph may be made by the Member State concerned after notification to the Sanctions Committee of its intention to authorise, where appropriate and in the absence of a negative decision by the Sanctions Committee within two working days of such notification, access to such funds and economic resources;

 the exemption referred to in point (d) of the first subparagraph of this paragraph may be made by the Member State concerned after notification to the Sanctions Committee and approval by the latter;

 the exemption referred to in point (e) of the first subparagraph of this paragraph may be made by the Member State concerned after notification to the Sanctions Committee.

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3a.  With regard to persons and entities listed in Annex II, Member States may allow for exemptions from the measures referred to in paragraphs 1 and 2 in respect of funds and economic resources which are necessary for humanitarian purposes after notification in advance to the other Member States and to the Commission.

3b.  Paragraph 1(b) shall not prevent a designated person or entity from making payment due under a contract entered into before the listing of such a person or entity, provided that the relevant Member State has determined that the payment is not directly or indirectly received by a person or entity referred to in paragraph 1(b).

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4.  Paragraph 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 those accounts became subject to restrictive measures under Common Position 2004/852/CFSP or this Decision,

provided that any such interest, other earnings and payments continue to be subject to paragraph 1.

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Article 5a

It shall be prohibited:

(a) to purchase, broker or assist in the issue of bonds or securities issued or guaranteed after 6 April 2011 by the illegitimate government of Mr Laurent GBAGBO, as well as by persons or entities acting on its behalf or under its authority, or by entities owned or controlled by it. By way of exception, financial institutions shall be authorised to purchase such bonds or securities of corresponding value to bonds and securities already held by them and which are due to mature;

(b) to provide loans, in any form, to the illegitimate government of Mr Laurent GBAGBO, as well as to persons or entities acting on its behalf or under its authority, or by entities that it owns or controls.

The purchase, brokering and assistance in the issue of bonds and securities and the provision of loans referred to in points (a) and (b) shall not give rise to any liability of any kind on the part of natural and legal persons, entities and bodies concerned if they did not know, and had no reasonable cause to suspect, that their actions would infringe the prohibitions in question.

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Article 6

1.  The Council shall establish the list in Annex I and amend it in accordance with determinations made by either the United Nations Security Council or the Sanctions Committee.

2.  The Council, acting on a proposal from a Member State or the High Representative of the Union for Foreign Affairs and Security Policy, shall establish and amend the list in Annex II.

Article 7

1.  Where the Security Council or the Sanctions Committee designates a person or entity, the Council shall include such person or entity in the list in Annex I.

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2.  Where the Council decides to subject a person or entity to the measures referred to in Articles 4(1)(b) and 5(1)(b), it shall amend Annex II accordingly.

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3.  The Council shall communicate its decision, including the grounds for listing, to the person or entity concerned, either directly, if the address is known, or through the publication of a notice, providing such person or entity with an opportunity to present observations.

4.  Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the person or entity accordingly.

Article 8

1.  Annexes I and II shall include the grounds for listing the persons and entities as provided by the Security Council or by the Sanctions Committee in the case of Annex I.

2.  Annexes I and II shall also contain, where available, the information necessary to identify the persons or entities concerned which is provided by the Security Council or by the Sanctions Committee in the case of Annex I. With regard to persons, such information may include names, including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, and function or profession. With regard to entities, such information may include names, place and date of registration, registration number and place of business. Annex I shall also include the date of designation by the Security Council or by the Sanctions Committee.

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Article 9

Common Positions 2004/852/CFSP and 2006/30/CFSP are hereby repealed.

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Article 9a

In order to maximise the impact of the measures set out in this Decision, the Union shall encourage third States to adopt restrictive measures similar to those contained in this Decision.

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Article 10

1.  This Decision shall enter into force on the date of its adoption.

2.  It shall be reviewed, amended or repealed as appropriate, in accordance with relevant decisions of the United Nations Security Council.

3.  The measures referred to in Article 4(1)(b) and 5(1)(b) shall be reviewed at regular intervals and at least every 12 months. They shall cease to apply to the persons or entities concerned if the Council establishes, in accordance with the procedure in Article 6(2), that the conditions necessary for their application are no longer met.

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4.  The measures referred to in Article 5(2), as far as ports listed in Annex II are concerned, shall be reviewed no later than 1 June 2011.

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►M1  ANNEX I ◄



List of persons referred to in Article 4(1)(a) and Article 5

 

Name (and possible aliases)

Identifying information (date and place of birth (d.o.b. and p.o.b.), passport (Pass.)/ID card number, etc.)

Grounds for designation

Date of UN designation

1.

BLÉ GOUDÉ, Charles (alias Général; Génie de kpo, Gbapé Zadi)

d.o.b.: 1.1.1972

Nationality: Ivorian

P.: 04LE66241 République de Côte d’Ivoire issued on 10.11.2005 valid until 9.11.2008

PD.: AE/088 DH 12 République de Côte d’Ivoire issued on 20.12.2002 valid until 11.12.2005

P.: 98LC39292 République de Côte d’Ivoire issued on 24.11.2000 valid until 23.11.2003

Place of birth: Guibéroua (Gagnoa) or Niagbrahio/Guiberoua or Guiberoua

Address known in 2001: Yopougon Selmer, Bloc P 170; also at Hotel Ivoire

Address declared in travel document No C2310421 issued by Switzerland on 15.11.2005 and valid until 31.12.2005: Abidjan, Cocody

Leader of COJEP (‘Young Patriots’) repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in Côte d’Ivoire (UNOCI), the French forces and to the peace process as defined by resolution 1643 (2005).

7 February 2006

2.

DJUÉ, Eugène N’goran Kouadio

d.o.b.: 1.1.1966 or 20.12.1969

Nationality: Ivorian

P.: 04 LE 017521 issued on 10 February 2005 and valid until 10 February 2008

Leader of the Union des Patriotes pour la Libération Totale de la Côte d’Ivoire (UPLTCI). Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French forces and to the peace process as defined by resolution 1643 (2005).

7 February 2006

3.

FOFIE, Martin Kouakou

d.o.b.: 1.1.1968

Nationality: Ivorian

Place of birth: BOHI, Côte d’Ivoire

Burkina Faso Identity Card Number: 2096927 issued on 17 March 2005

Burkina Faso Nationality Certificate: CNB N.076 (17 February 2003)

Father’s name: Yao Koffi FOFIE

Mother’s name: Ama Krouama KOSSONOU

Côte d’Ivoire Identity Card Number: 970860100249 issued on 5 August 1997 valid until 5 August 2007

Chief Corporal New Force Commandant, Korhogo Sector. Forces under his command engaged in recruitment of child soldiers, abductions, imposition of forced labour, sexual abuse of women, arbitrary arrests and extra-judicial killings, contrary to human rights conventions and to international humanitarian law: obstacle to the action of the IWG, UNOCI, French forces and to the peace process as defined by resolution 1643 (2005).

7 February 2006

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4.

Laurent GBAGBO

Date of birth: 31 May 1945

Place of birth: Gagnoa, Côte d’Ivoire

Former President of Côte d’Ivoire: obstruction of the peace and reconciliation process, rejection of the results of the presidential election.

Date of UN designation: 30.3.2011 (European Union designation: 22.12.2010)

5.

Simone GBAGBO

Date of birth: 20 June 1949

Place of birth: Moossou, Grand-Bassam, Côte d’Ivoire

Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, public incitement to hatred and violence.

Date of UN designation: 30.3.2011 (European Union designation: 22.12.2010)

6.

Désiré TAGRO

Passport number: PD–AE 065FH08

Date of birth: 27 January 1959

Place of birth: Issia, Côte d’Ivoire

Secretary-General in the so-called ‘presidency’ of Mr GBAGBO: participation in the illegitimate government of Mr GBAGBO, obstruction of the peace and reconciliation process, rejection of the results of the presidential election, participation in violent repressions of popular movements.

Date of UN designation: 30.3.2011 (European Union designation: 22.12.2010)

7.

Pascal AFFI N’GUESSAN

Passport number: PD-AE 09DD00013.

Date of birth: 1 January 1953

Place of birth: Bouadriko, Côte d’Ivoire

Chairman of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, incitement to hatred and violence.

Date of UN designation: 30.3.2011 (European Union designation: 22.12.2010)

8.

Alcide DJÉDJÉ

Date of birth: 20 October 1956

Place of birth: Abidjan, Côte d’Ivoire

Close advisor to Mr GBAGBO: participation in the illegitimate government of Mr GBAGBO, obstruction of the peace and reconciliation process, public incitement to hatred and violence.

Date of UN designation: 30.3.2011

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ANNEX II

List of persons and entities referred to in Article 4(1)(b) and 5(1)(b)



A.  Persons

 

Name (and any aliases)

Identifying information

Grounds for designation

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2.

Lieutenant-Colonel Nathanaël Ahouman Brouha

Born 6 June 1960

Commander of the Security Group of the Presidency of the Republic (GSPR).

Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

3.

Mr Gilbert Marie Aké N'Gbo

Born 8 October 1955 in Abidjan

Passport number:

08 AA 61107 (due to expire on 2 April 2014)

Supposedly Prime Minister and Minister for Planning and Development: Participation in the illegitimate government of Mr Laurent Gbagbo.

4.

Mr Pierre Israël Amessan Brou

 

Director General of Radio Télévision Ivoirienne (RTI):

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election.

5.

Mr Frank Anderson Kouassi

 

President of the National Audiovisual Communication Council (CNCA):

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election; senior official refusing to place himself under the authority of the democratically elected President.

6.

Ms Nadiani Bamba

Born 13 June 1974 in Abidjan

Passport number: PD - AE 061 FP 04

Director of the Cyclone group which publishes the newspaper ‘Le Temps’: Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election.

7.

Mr Kadet Bertin

Born around 1957 in Mama

Security adviser to Mr Gbagbo:

Obstruction of the peace and reconciliation processes; senior official refusing to place himself under the authority of the democratically elected President. Instigator of campaigns of intimidation and repression.

8.

General Dogbo Blé

Born 2 February 1959 in Daloa

Head of the Republican Guard.

Obstruction of the peace and reconciliation processes; responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

9.

Mr Paul Antoine Bohoun Bouabré

Born 9 February 1957 in Issia

Passport number: PD AE 015 FO 02

Former Minister of State, senior official in the FPI:

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election.

10.

Sub-prefect Oulaï Delefosse

Born 28 October 1968

Leader in the Great West Patriotic Resistance Union (UPRGO): Obstruction of the peace and reconciliation processes through refusal to disarm and refusal to place himself under the authority of the democratically elected President.

11.

Admiral Vagba Faussignau

Born 31 December 1954 in Bobia

Commander of the Ivorian Navy - deputy chief of staff: Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President;

12.

Pastor Gammi

 

Head of the Ivorian Movement for the Liberation of Western Côte d'Ivoire (MILOCI): Obstruction of the peace and reconciliation processes through refusal to disarm and refusal to place himself under the authority of the democratically elected President.

▼M5 —————

▼M3

15.

General Guiai Bi Poin

Born 31 December 1954 in Gounela

Head of the Security Operations Command Centre (CECOS).

Obstruction of the peace and reconciliation processes; responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

16.

Mr Denis Maho Glofiei

Born in Val de Marne, France

Leader in the Great West Liberation Front (FLGO).

Obstruction of the peace and reconciliation processes through refusal to disarm and refusal to place himself under the authority of the democratically elected President.

17.

Captain Anselme Séka Yapo

Born 2 May 1973 in Adzopé

Bodyguard to Ms Gbagbo.

Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

▼M5 —————

▼M3

19.

Mr Yao N'Dré

Born 29 December 1956

President of the Constitutional Council: Obstruction of the peace and reconciliation processes, refusal to accept the result of the presidential election; senior official refusing to place himself under the authority of the democratically elected President.

20.

Mr Yanon Yapo

 

Supposedly Keeper of the Seals, Minister for Justice and Human Rights: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo

21.

Mr Alain Dogou

Born 16 July 1964 in Aboisso

Passport number:

PD-AE/053FR05 (due to expire on 27 May 2011)

Supposedly Minister for Defence and Civic Service

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

22.

Mr Emile Guiriéoulou

Born 1 January 1949 in Guiglo

Passport number:

PD-AE/008GO03 (due to expire on 14 March 2013)

Supposedly Minister for the Interior: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

23.

Mr Charles Désiré Noël Laurent Dallo

Born 23 December 1955 in Gagnoa

Passport number:

08AA19843 (due to expire on 13 October 2013)

Supposedly Minister for Economic Affairs and Finance

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

24.

Mr Augustin Kouadio Komoé

Born 19 September 1961 in Kokomian

Passport number:

PD-AE/010GO03 (due to expire on 14 March 2013)

Supposedly Minister for Mines and Energy: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

25.

Ms Christine Adjobi Nebout (alias Aya Christine Rosalie Adjobi née Nebout)

Born 24 July 1949 in Grand Bassam

Passport number:

PD-AE/017FY12 (due to expire on 14 December 2011)

Supposedly Minister for Health and the Fight against AIDS: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

26.

Mr Benjamin Yapo Atsé

Born 1 January 1951 in Akoupé

Passport numbers:

PD-AE/089GO04 (due to expire on 1 April 2013);

PS-AE/057AN06

Supposedly Minister for Building and Urban Development: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo

27.

Mr Issa Malick Coulibaly

Born 19 August 1953 in Korhogo

Passport number:

PD-AE/058GB05 (due to expire on 10 May 2012)

Supposedly Minister for Agriculture: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo

28.

Mr Ahoua Don Mello

Born 23 June 1958 in Bongouanou

Passport number:

PD-AE/044GN02 (due to expire on 23 February 2013)

Supposedly Minister for Infrastructure and Sanitation, Government spokesperson: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

29.

Mr Blaise N'Goua Abi

 

Supposedly Minister for Transport: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

30.

Ms Anne Jacqueline Lohouès Oble

Born 7 November 1950 in Dabou

Passport number:

PD-AE/050GU08 (due to expire on 4 August 2013)

Supposedly Minister for Education: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

31.

Ms Angèle Gnonsoa (alias Zon Sahon)

Born 1 January 1940 in Taï

Passport number:

PD-AE/040ER05 (due to expire on 28 May 2012)

Supposedly Minister for Technical Education:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

32.

Mr Lazare Koffi Koffi

 

Supposedly Minister for the Environment, Water and Forestry: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

33.

Ms Elisabeth Badjo Djékouri,

married name

Jeannie Dagbo

Born 24 December 1971 in Lakota

Passport numbers: 08AA15517 (due to expire on 25 November 2013);

PS-AE/040HD12 (due to expire on 1 December 2011)

Supposedly Minister for the Civil Service: Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

34.

Mr Charles Blé Goudé

Born 1 January 1972 in Kpoh

Old passport:

DD-AE/088OH12

Supposedly Minister for Youth, Vocational Training and Employment, Leader of the Panafrican Congress of Young Patriots (COJEP):

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

For the record: has been the subject of UN Security Council sanctions since 2005.

35.

Mr Philippe Attey

Born 10 October 1951 in Agboville

Old passport AE/32AH06

Supposedly Minister for Industry and Development of the Private Sector:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

36.

Ms Danièle Boni Claverie (French and Ivorian national)

 

Supposedly Minister for Women, the Family and Children:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

37.

Mr Ettien Amoikon

 

Supposedly Minister for Information and Communication Technologies:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

38.

Mr Gnonzié Ouattara

 

Supposedly Minister for Communications:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

39.

Mr Alphonse Voho Sahi

Born 15 June 1958 in Gueyede

Passport number:

PD-AE/066FP04 (due to expire on 1 April 2011)

Supposedly Minister for Culture:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

40.

Mr Kata Kéké (alias Keke Joseph Kata)

Born 1 January 1951 in Daloa

Passport number:

PD-AE/086FO02 (due to expire on 27 February 2011)

Supposedly Minister for Scientific Research:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

41.

Mr Franck Guéi

Born 20 February1967

Passport number:

PD-AE/082GL12 (due to expire on 22 December 2012)

Supposedly Minister for Sports:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

42.

Mr Touré Amara

 

Supposedly Minister for Trade:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

43.

Mr Richard Kouamé Sécré

 

Supposedly Minister for Tourism and Craft Trades:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

44.

Ms Anne Gnahouret Tatret

 

Supposedly Minister for Solidarity, Reconstruction and Social Cohesion:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

45.

Mr Nyamien Messou

Born 20 June 1954 in Bongouanou

Old passport PD-AE/056FE05 (due to expire on 29 May 2010)

Supposedly Minister for Labour:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

46.

Mr Justin Koné Katina

 

Supposedly Minister Delegate for the Budget:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

47.

Mr Thomas N'guessan Yao

 

Supposedly Minister attached to the Minister for Education, with responsibility for Higher Education:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

48.

Ms Odette Lago Daléba Loan

Born 1 January 1955 in Floleu

Passport number:

08AA68945 (due to expire on 29 April 2014)

Supposedly State Secretary for School and Student Life:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

49.

Mr Georges Armand Alexis Ouégnin

Born 27 August 1953 in Bouaké

Passport number:

08AA59267 (due to expire on 24 March 2014)

Supposedly State Secretary for Universal Sickness Insurance:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

50.

Mr Raphaël Dogo Djéréké

 

Supposedly State Secretary for the Disabled:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

51.

Mr Dosso Charles Radel Durando

 

Supposedly State Secretary for War Victims:

Obstruction of the peace and reconciliation processes and refusal to accept the result of the presidential election through participation in the illegitimate government of Mr Laurent Gbagbo.

52.

Mr Timothée Ahoua N'Guetta

Born 25 April 1931 in Aboisso

Passport number:

PD-AE/084FK10 (due to expire on 20 October 2013)

Member of the Constitutional Council:

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place himself under the authority of the democratically elected President.

53.

Mr Jacques André Daligou Monoko

 

Member of the Constitutional Council

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place himself under the authority of the democratically elected President.

54.

Mr Bruno Walé Ekpo

 

Member of the Constitutional Council

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place himself under the authority of the democratically elected President.

55.

Mr Félix Tano Kouakou

Born 12 March 1959 in Ouelle

Passport number:

PD-AE/091FD05 (due to expire on 13 May 2010)

Member of the Constitutional Council:

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place himself under the authority of the democratically elected President.

56.

Ms Hortense Kouassi Angoran

 

Member of the Constitutional Council:

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place herself under the authority of the democratically elected President.

57.

Ms Joséphine Suzanne Touré

Born 28 February 1972 in Abidjan

Passport numbers:

PD-AE/032GL12 (due to expire on 7 December 2012);

08AA62264 (due to expire on 6 April 2014)

Member of the Constitutional Council:

Obstruction of the peace and reconciliation processes; refusal to accept the result of the presidential election; senior official refusing to place herself under the authority of the democratically elected President.

58.

Mr Konaté Navigué

Born 4 March 1974 in Tindara

Passport number:

PD-AE/076FE06 (due to expire on 5 June 2010)

President of the youth wing of the Ivorian Popular Front (FPI):

Public incitement to hatred and violence.

59.

Mr Patrice Baï

 

Security adviser to former President Gbagbo: Coordinates action to intimidate the opposition; senior official refusing to place himself under the authority of the democratically elected President.

60.

Mr Marcel Gossio

Born 18 February 1951 in Adjamé

Passport number: 08AA14345 (due to expire on 6 October 2013)

Director-General of the Autonomous Port of Abidjan: Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate government of Mr Laurent Gbagbo.

61.

Mr Alphonse Mangly (alias Mangley)

Born 1 January 1958 in Danané

Passport numbers: 04LE57580 (due to expire on 16 June 2011);

PS-AE/077HK08 (due to expire on 3 August 2012);

PD-AE/065GK11 (due to expire on 15 November 2012)

PD-AE/065GK11 (due to expire on 15 November 2012)

Director-General of Customs:

Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate government of Mr Laurent Gbagbo.

62.

Mr Marc Gnatoa

 

Head of the Front for the Security of the Centre-West (FSCO): Participation in repression. Obstruction of the peace and reconciliation processes through refusal to disarm and refusal to place himself under the authority of the democratically elected President.

63.

Mr Moussa Touré Zéguen

Born 9 September 1944

Old passport: AE/46CR05

Secretary-General of the Group of Patriots for Peace (GPP):

In charge of militia. Participation in repression following the second round of the presidential election. Obstruction of the peace and reconciliation processes through refusal to disarm and refusal to place himself under the authority of the democratically elected President.

64.

Ms Geneviève Bro Grébé née Yobou

Born 13 March 1953 in Grand Alepé

Passport number:

PD-AE/072ER06 (due to expire on 6 June 2012)

President of the Patriotic Women of Côte d'Ivoire:

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence.

65.

Ms Marie Odette Lorougnon Souhonon née Gnabri

 

National Secretary of the women's wing of the Ivorian Popular Front (FPI)

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence.

66.

Mr Felix Nanihio

 

Secretary-General of the National Audiovisual Communication Council (CNCA): Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election; senior official refusing to place himself under the authority of the democratically elected President.

67.

Mr Stéphane Kipré

 

Editor legally representing the newspaper ‘Le Quotidien d'Abidjan’: Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election.

68.

Mr Etienne Lahoua Souanga alias César Etou

 

Editor-in-Chief and Editor legally representing the newspaper ‘Notre Voie’

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election.

69.

Mr Jean Baptiste Akrou

Born 1 January 1956 in Yamoussoukro

Passport number: 08AA15000

(due to expire on 5 October 2013)

Director-General of the newspaper ‘Fraternité Matin’

Obstruction of the peace and reconciliation processes through public incitement to hatred and violence and through participation in disinformation campaigns in connection with the 2010 presidential election.

70.

Lieutenant General Philippe Mangou

 

Chief of Defence Staff: Obstruction of the peace and reconciliation processes; responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

71.

Colonel Affro (Gendarmerie)

 

Assistant to the Gendarmerie High Command: Obstruction of the peace and reconciliation processes; responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

72.

Mr Laurent Ottro Zirignon

Born 1 January 1943 in Gagnoa

Passport numbers: 08AB47683 (due to expire on 26 January 2015);

PD-AE/062FR06 (due to expire on 1 June 2011);

97LB96734

Chief Executive Officer of the Ivorian Refining Company (SIR): Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

73.

Mr Fadika Kassoum

Born 7 June 1962 in Man

Passport number: 08AA57836 (due to expire on 1 April 2014)

Director of the National Petroleum Operations Company of Côte d'Ivoire (PETROCI): Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

74.

Ms Simone Djédjé Mama Ohoua

Born 1 January 1957 either in Zialegrehoa or in Gagnoa

Passport numbers: 08AA23624 (due to expire on 22 October 2013);

PD-AE/006FR05

Director-General of the Treasury: Senior official refusing to place herself under the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

75.

Mr Lambert Kessé Feh

Born 22 November 1948 in Gbonne

Passport number:

PD-AE/047FP03 (due to expire on 26 March 2011)

Director-General of Taxation: Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

76.

Mr Aubert Zohoré

 

Special adviser to Mr Gbagbo on economic matters: Senior official refusing to place himself under the authority of the democratically elected President.

77.

Mr Thierry Legré

 

Member of the patriotic youth movement: Obstruction of the peace and reconciliation processes through public incitement to hatred and violence.

78.

Lieutenant General Edouard Kassaraté Tiapé

 

Gendarmerie High Commander: Obstruction of the peace and reconciliation processes; Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

79.

Colonel Major Hilaire Babri Gohourou

 

Spokesperson for the Côte d'Ivoire Security Forces: Obstruction of the peace and reconciliation processes; public incitement to hatred and violence; senior military officer refusing to place himself under the authority of the democratically elected President.

80.

Chief Superintendent Claude Yoro

 

Director of National Police Intervention Units: Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

81.

Superintendent Emmanuel Patrick Loba Gnango

 

Commander of the Riot Squad (BAE): Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

82.

Captain Guei Badia

 

Naval base – Ivorian Navy: Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

83.

Lieutenant Ourigou Bawa

 

Naval base – Ivorian Navy: Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

84.

Superintendent Joachim Robe Gogo

 

Head of operations at the Security Operations Command Centre (CECOS): Responsible for serious violations of human rights and international humanitarian law in Côte d'Ivoire; senior military officer refusing to place himself under the authority of the democratically elected President.

85.

Mr Gilbert Anoh N'Guessan

 

Chairman of the Coffee and Cocoa Trade Management Committee (CGFCC): Senior official refusing to place himself under the authority of the democratically elected President; is helping to fund the illegitimate government of Mr Laurent Gbagbo.

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86.

Mr Philippe Henry Dacoury-Tabley

 

Governor of the BCEAO (Central Bank of West African States): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

87.

Mr Denis N'Gbé

Born 6 September 1956 in Danane;

passport number: PS-AE/094GD07 (expires 26 July 2012)

National Director of the BCEAO for Côte d'Ivoire: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

88.

Mr Ibrahim Ezzedine

Born 5 February 1968 in Bariche (Lebanon);

passport number: 08AB14590 (expires 4 October 2014)

Entrepreneur: is helping to fund the illegitimate administration of Mr Laurent Gbagbo

89.

Mr Roland Dagher

Born 8 May 1952 in Bamako (Mali);

passport numbers: PD-AE/075FN01 (expired 16 January 2011); 08AA15167 (expires 1 December 2013)

Entrepreneur, member of the Economic and Social Council: is helping to fund the illegitimate administration of Mr Laurent Gbagbo

90.

Mr Oussou Kouassi

Born 1 January 1956 in Oumé;

passport numbers: PD-AE/016EU09 (expired 31 August 2009); 08AA80739 (expires 12 July 2014)

Director-General for Economic Affairs: refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

91.

Mr Ossey Eugène Amonkou

Born 13 July 1960 in Akoupé;

passport number: 04LE10026 (expires 19 June 2011)

Director-General of the National Investment Bank (BNI): refuses to recognise the authority of the democratically elected President; is helping to fund the illegitimate administration of Mr Laurent Gbagbo

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92.

Diali Zie

 

Director of the main agency of the BCEAO (Central Bank of West African States); is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

93.

Togba Norbert

 

Inspector-General of the Treasury; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

94.

Kone Doféré

 

Collector-General of taxes; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

95.

Hanny Tchélé Brigitte, wife of Mr Etibouo

 

Documentary film producer.

Incitement to hatred and violence.

96.

Jacques Zady

 

Producer for Radiodiffusion Télévision Ivoirienne (RTI).

Incitement to hatred and violence.

97.

Ali Keita

 

Chief editor of Le Temps daily newspaper.

Incitement to hatred and violence.

98.

Kla Koué Sylvanus

 

De facto Director-General of the Côte d'Ivoire Telecommunications Agency and Chairman of San-Pedro General Council.

Incitement to hatred and violence.

99.

Mamadou Ben Soumahoro

 

Member of the National Assembly.

Incitement to hatred and violence

100.

Sokouri Bohui

 

Member of the National Assembly, managing editor of Notre Voie daily newspaper and FPI Secretary-General responsible for elections.

Incitement to hatred and violence.

101.

Blon Siki Blaise

 

Self-styled High Authority for the Development of the West.

Incitement to hatred and violence.

102.

Pastor Kore Moïse

 

Spiritual Advisor to Mr Laurent Gbagbo.

Incitement to hatred and violence.

103.

Moustapha Aziz

 

Advisor to the Côte d'Ivoire Representation to UNESCO.

Incitement to hatred and violence.

104.

Gnamien Yao

 

Former Minister.

Incitement to hatred and violence.

105.

Zakaria Fellah

 

Special Advisor to Mr Laurent Gbagbo; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

106.

Ghislain N'Gbechi

 

Official at the Permanent Mission of Côte d'Ivoire in New York; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

107.

Charles Kader Gore

 

Businessman; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

108.

Maitre Sanogo Yaya

 

Barrister practising in Côte d'Ivoire; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

109.

Kadio Morokro Mathieu

 

Chairman of PETROIVOIRE; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

110.

Marcellin Zahui

 

Managing Director of the illegally nationalised CNCE (Caisse National de Crédit et d'Epargne [national credit and savings bank]) and Director of BICICI (Banque Internationale pour le Commerce et l'Industrie de la Côte d'Ivoire [Côte d'Ivoire international bank for trade and industry]); is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

111.

Jean-Claude N'Da Ametchi

 

Managing Director of Versus Bank, Director of the illegally nationalised SGBCI (Société Générale de Banques en Côte d'Ivoire [Côte d'Ivoire banking company]); is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

112.

Anatole Kossa

 

Vice-President of CGFCC [coffee and cocoa sector management committee]. Adviser to former president Gbagbo in farm sector since 1 January 2010; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

113.

Alexandre Kouadio

 

Provisional director of ARCC [coffee and cocoa regulatory authority]; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

114.

Célestin N'Guessan

 

Provisional director of FDPCC [coffee and cocoa producers business development and promotion fund]; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

115.

Claudine Lea Yapobi, née Yehiry

 

Provisional director of the FRC (regulation and supervision fund) and the BCC [coffee and cocoa exchange]; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

116.

Deby Dally Balawourou

 

Journalist, President of the Conseil National de la Presse [national press council]; incitement to hatred and violence

117.

Wenceslas Appiah

 

Managing Director of BFA [bank for the financing of agriculture]; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

118.

Hubert Houlaye

 

Chairman of the board of directors of the Banque Nationale d'Investissements [national investment bank]; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.

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B.  Entities

 

Name (and any aliases)

Identifying information

Grounds for designation

1.

PETROCI (National Petroleum Operations Company of Côte d'Ivoire)

Abidjan Plateau, Les Hévéas building - 14 boulevard Carde

Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

2.

SIR (Ivorian Refining Company)

Abidjan Port Bouët, Route de Vridi – Boulevard de Petit Bassam

Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

3.

Autonomous Port of Abidjan

Abidjan Vridi, Port area

Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

4.

Autonomous Port of San Pedro

San Pedro, Port area

Representation in Abidjan: Former Monoprix building, opposite Gare Sud Plateau - 1st floor, Rue du Commerce side

Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

5.

BNI (National Investment Bank)

Abidjan Plateau, Avenue Marchand – SCIAM building

Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

6.

BFA (Agricultural Credit Bank)

Abidjan Plateau, Rue Lecoeur – Alliance B building, 2nd to 4th floor

Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

7.

Versus Bank

Abidjan Plateau, Avenue Botreau Roussel – CRRAE UMOA building, behind the BCEAO, facing rue des Banques

Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

8.

CGFCC (Coffee and Cocoa Trade Management Committee):

Abidjan Plateau - CAISTAB building, 23rd floor

Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

9.

APROCANCI (Côte d'Ivoire Association of Natural Rubber Producers)

Cocody II Plateau Boulevard Latrille – Sicogi, block A Building D 1st floor

Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

10.

SOGEPE (National Electricity Management)

Abidjan Plateau, Place de la République - EECI building, 15th floor

Is helping to fund the illegitimate government of Mr Laurent Gbagbo.

11.

RTI (Ivorian Radio and Television)

Cocody Boulevard des Martyrs, 08 - BP 883 - Abidjan 08 - Côte d'Ivoire

Public incitement to hatred and violence through participation in disinformation campaigns in connection with the 2010 presidential election.

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12.

Caisse d'Epargne de Côte d’Ivoire (Savings Bank of Côte d'Ivoire)

REGISTERED OFFICE

Abidjan-Plateau, SMGL Building,11 Avenue Joseph Anoma, 01 BP 6889 Abidjan 01 RCI Tel.: +225 20 25 43 00Fax: +225 20 25 53 11 SWIFT: CNCGCIAB - E-mail: info@caissepargne.ci

Is helping to fund the illegitimate administration of Mr Laurent Gbagbo

13.

Banque de l'Habitat de Côte d'Ivoire (BHCI)

(Housing Bank of Côte d'Ivoire)

22 Avenue Joseph Anoma - 01BP 2325 Abidjan 01 Côte d'IvoireTel.: +225 20 25 39 39 - Fax.: +225 20 22 58 18

Is helping to fund the illegitimate administration of Mr Laurent Gbagbo



( 1 ) OJ L 368, 15.12.2004, p. 50.

( 2 ) OJ L 19, 24.1.2006, p. 36.

( 3 ) OJ L 308, 19.11.2008, p. 52.

( 4 ) OJ L 29, 2.2.2005, p. 5.

( 5 ) OJ L 95, 14.4.2005, p. 1.

( 6 ) OJ L 358, 31.12.2002, p. 28.

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