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15.1.2011 Official
Journal
of
the
European
Union
L
11/1
II
(Non-legislative acts)
REGULATIONS
COUNCIL REGULATION (EU) No 25/2011
of 14 January 2011
amending Regulation (EC) No 560/2005 imposing certain specific restrictive measures directed
against certain persons and entities in view of the situation in Cte d’Ivoire
THE COUNCIL OF THE EUROPEAN UNION,
and notably the right to an effective remedy and to a fair
trial and the right to the protection of personal data. This
Regulation should be applied in accordance with those
Having regard to the Treaty on the Functioning of the European
rights and principles. This Regulation also fully respects
Union, and in particular Article 215(2) thereof,
the obligations of Member States under the Charter of
the United Nations and the legally binding nature of the
UN Security Council Resolutions.
Having regard to Decision 2010/656/CFSP of 29 October 2010
renewing the restrictive measures against Cte d'Ivoire ( 1 ), as
amended by Decision 2011/18/CFSP of 14 January 2011 ( 2 ),
(4) The
power
to
amend
the
lists
in
Annexes
I
and
IA
to
Regulation (EC) No 560/2005 should be exercised by the
Having regard to the joint proposal from the High Represen
Council, in view of the specific threat to international
tative of the Union for Foreign Affairs and Security Policy and
peace and security posed by the situation in Cte
the European Commission,
d’Ivoire, and to ensure consistency with the process for
amending and reviewing Annexes I and II to Decision
2010/656/CFSP.
Whereas:
(1) Decision
2010/656/CFSP,
as
amended,
provides
for
the
adoption of restrictive measures against certain persons
(5) The
procedure
for
amending
the
lists
in
Annexes
I
and
who, while not designated by the United Nations (UN)
IA to Regulation (EC) No 560/2005 should include
Security Council or the Sanctions Committee, are
providing designated natural or legal persons, entities
obstructing the process of peace and national recon
or bodies with the grounds for listing, so as to give
ciliation in Cte d’Ivoire and in particular those who
them an opportunity to submit observations. Where
are jeopardising the proper outcome of the electoral
observations are submitted, or substantial new evidence
process, as well as against legal persons, entities or
is presented, the Council should review its decision in
bodies owned or controlled by such persons and
light of those observations and inform the person,
persons, entities or bodies acting on their behalf or at
entity or body concerned accordingly.
their direction.
(2) These
measures
fall
within
the
scope
of
the
Treaty
on
the (6) For
the
implementation
of
this
Regulation,
and
in
order
Functioning of the European Union and, therefore,
to create maximum legal certainty within the Union, the
notably with a view to ensuring their uniform application
names and other relevant data concerning natural and
by economic operators in all Member States, regulatory
legal persons, entities and bodies whose funds and
action at the level of the Union is necessary in order to
economic resources are to be frozen in accordance
implement them.
with this Regulation, should be made public. Any
processing of personal data should respect Regulation
(EC) No 45/2001 of the European Parliament and of
(3) This
Regulation
respects
the
fundamental
rights
and
the Council of 18 December 2000 on the protection
observes the principles recognised in particular by the
of individuals with regard to the processing of personal
Charter of Fundamental Rights of the European Union
data by the Community institutions and bodies and on
the free movement of such data ( 3 ) and Directive
( 1 ) OJ L 285, 30.10.2010, p. 28.
( 2 ) See page 36 of this Official Journal.
( 3 ) OJ L 8, 12.1.2001, p. 1.

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Official Journal of the European Union
15.1.2011
95/46/EC of the European Parliament and of the Council
information may include names, including aliases, date and
of 24 October 1995 on the protection of individuals
place of birth, nationality, passport and ID card numbers,
with regard to the processing of personal data and on
gender, address, if known, and function or profession.
the free movement of such data ( 1 ).
With regard to legal persons, entities and bodies, such
information may include names, place and date of regis
tration, registration number and place of business. Annex I
(7) In
order
to
ensure
that
the
measures
provided
for
in
this
shall also include the date of designation by the UN
Regulation are effective, this Regulation should enter into
Security Council or by the Sanctions Committee.’;
force immediately,
HAS ADOPTED THIS REGULATION:
(3) Articles 3 and 4 are replaced by the following:
Article 1
‘Article 3
Regulation (EC) No 560/2005 is amended as follows:
1. By
way
of
derogation
from
Article
2,
the
competent
authorities of the Member States, as identified on the
(1) Article 2 is replaced by the following:
websites listed in Annex II, may authorise the release of
certain frozen funds or economic resources, or the making
available of certain funds or economic resources, under
‘Article 2
such conditions as they deem appropriate, after having
1. All funds and economic resources belonging to,
determined that the funds or economic resources are:
owned, held or controlled by the natural or legal
persons, entities and bodies listed in Annex I or in
Annex IA shall be frozen.
(a) necessary for basic expenses, including payments for
foodstuffs, rent or mortgage, medicines and medical
treatment, taxes, insurance premiums, and public
2. No
funds
or
economic
resources
shall
be
made
utility charges;
available, directly or indirectly, to or for the benefit of
the natural or legal persons, entities or bodies listed in
Annex I or in Annex IA.
(b) intended exclusively for payment of reasonable profes
sional fees and reimbursement of incurred expenses
3. The
participation,
knowing
and
intentional,
in
associated with the provision of legal services;
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.
(c) intended exclusively for payment of fees or service
charges for routine holding or maintenance of frozen
4. Annex
I
shall
consist
of
the
natural
or
legal
persons,
funds or economic resources.
entities and bodies referred to in Article 5(1)(a) of Decision
2010/656/CFSP as amended.
If it concerns a person, entity or body listed in Annex I,
5. Annex
IA
shall
consist
of
the
natural
or
legal
Member States shall notify their intention to authorise
persons, entities and bodies referred to in Article 5(1)(b)
access to such funds and economic resources to the
of Decision 2010/656/CFSP as amended.’;
Sanctions Committee. They shall not authorise such
access if they have received a negative decision by the
Sanctions Committee within two working days of such
(2) the following Article is inserted:
notification.
‘Article 2a
2. By way of derogation from Article 2 and provided it
1. Annexes I and IA shall include the grounds for
concerns a person, entity or body listed in Annex I, the
listing of listed persons, entities and bodies, as provided
competent authorities of the Member States, as identified
by the UN Security Council or by the Sanctions
on the websites listed in Annex II, may authorise the
Committee for Annex I.
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,
2. Annexes
I
and
IA
shall
also
include,
where
available,
after having determined that the funds or economic
information necessary to identify the natural or legal
resources are necessary for extraordinary expenses,
persons, entities and bodies concerned, as provided by
provided that Member States have notified that deter
the UN Security Council or by the Sanctions Committee
mination to the Sanctions Committee and that the deter
for Annex I. With regard to natural persons, such
mination has been approved by that Committee, under the
conditions envisaged by paragraph 14(e) of UN Security
( 1 ) OJ L 281, 23.11.1995, p. 31.
Council Resolution 1572 (2004).

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3. By
way
of
derogation
from
Article
2
and
provided
it
(5) the following Article is inserted:
concerns a person, entity or body listed in Annex IA, the
competent authorities of the Member States, as identified
on the websites listed in Annex II, may authorise the
release of certain frozen funds or economic resources, or
‘Article 9a
the making available of certain funds or economic
The prohibition set out in Article 2(2) shall not give rise to
resources, under such conditions as they deem appropriate,
any liability of any kind on the part of the natural and
after having determined that the funds or economic
legal persons, entities and bodies which made funds or
resources are necessary for extraordinary expenses,
economic resources available if they did not know, and
provided that the Member State has notified the grounds
had no reasonable cause to suspect, that their actions
on which it considers that a specific authorisation should
would infringe the prohibition in question.’;
be granted to all other Member States and to the
Commission at least two weeks prior to authorisation.
(6) Article 11 is replaced by the following:
Article 4
By way of derogation from Article 2, the competent
authorities of the Member States, as identified on the
‘Article 11
websites listed in Annex II, may authorise the release of
The Commission shall be empowered to amend Annex II
certain frozen funds or economic resources, if the
on the basis of information supplied by Member States.’;
following conditions are met:
(7) the following Article is inserted:
(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 2 became
‘Article 11a
subject to this Regulation, or of a judicial, adminis
trative or arbitral judgment rendered prior to that date;
1. Where
the
UN
Security
Council
or
the
Sanctions
Committee lists a natural or legal person, entity or body,
the Council shall include such natural or legal person,
entity or body in Annex I.
(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
2. Where
the
Council
decides
to
subject
a
natural
or
the rights of persons having such claims;
legal person, entity or body to the measures referred to in
Article 2(1), it shall amend Annex IA accordingly.
(c) the lien or judgment is not for the benefit of a person,
entity or body listed in Annex I or in Annex IA;
3. The Council shall communicate its decision,
including the grounds for listing, to the natural or legal
person, entity or body referred to in paragraphs 1 and 2,
(d) recognising the lien or judgment is not contrary to
either directly, if the address is known, or through the
public policy in the Member State concerned; and
publication of a notice, providing such natural or legal
person, entity or body with an opportunity to present
observations.
(e) if it concerns a person, entity or body listed in Annex
I, Member States have notified the lien or judgment to
the Sanctions Committee.’;
4. Where observations are submitted, or where
substantial new evidence is presented, the Council shall
review its decision and inform the natural or legal
(4) Article 7 is replaced by the following:
person, entity or body accordingly.
‘Article 7
5. Where
the
United
Nations
decides
to
delist
a
natural
or legal person, entity or body, or to amend the iden
Article 2(2) shall not prevent financial or credit institutions
tifying data of a listed natural or legal person, entity or
in the Union from crediting frozen accounts where they
body, the Council shall amend Annex I accordingly.
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
6. The list in Annex IA shall be reviewed in regular
authority about any such transaction without delay.’;
intervals and at least every 12 months.’;

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Official Journal of the European Union
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(8) the following Article is inserted:
(c) to any person inside or outside the territory of the
Union who is a national of a Member State;
‘Article 12a
(d) to any legal person, entity or body which is incor
Where there is, in this Regulation, a requirement to notify,
porated or constituted under the law of a Member
inform or otherwise communicate with the Commission,
State;
the address and other contact details to be used for such
communication shall be those indicated in Annex II.’;
(e) to any legal person, entity or body in respect of any
business done in whole or in part within the Union.’;
(9) Article 13 is replaced by the following:
(10) the text set out in Annex I is inserted into Regulation (EC)
‘Article 13
No 560/2005 as Annex IA;
This Regulation shall apply:
(11) Annex II to Regulation (EC) No 560/2005 is replaced by
(a) within the territory of the Union, including its
the text set out in Annex II to this Regulation.
airspace;
Article 2
(b) on board any aircraft or any vessel under the juris
This Regulation shall enter into force on the day of its publi
diction of a Member State;
cation in the Official Journal of the European Union.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 14 January 2011.
For the Council
The President
J. MARTONYI

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Union
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ANNEX I
‘ANNEX IA
List of natural and legal persons, entities or bodies not designated by the UN Security Council or the Sanctions
Committee, referred to in Articles 2, 4 and 7
A. Natural persons
Name (and any aliases) Identifying
information Grounds
for
designation
1. Mr
Pascal
Affi
N’Guessan Born
1
January
1953
in
Bouadikro
President of the Ivorian Popular Front (FPI):
passport number:
Obstruction of the peace and reconciliation
PD-AE 09DD00013
processes; public incitement to hatred and
violence.
2. Lieutenant-Colonel
Born 6 June 1960
Commander of the Security Group of the
Nathanal Ahouman Brouha
Presidency of the Republic (GSPR).
Responsible for serious violations of human
rights and international humanitarian law in
Cte 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 Supposedly Prime Minister and Minister for
Passport number:
Planning and Development: Participation in
08 AA 61107 (due to expire on the illegitimate government of Mr Laurent
2 April 2014)
Gbagbo.
4. Mr Pierre Isral Amessan
Director General of Radio Télévision Ivoi
Brou
rienne (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
Director of the Cyclone group which
Passport number:
publishes the newspaper “Le Temps”:
PD - AE 061 FP 04
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 demo
cratically elected President. Instigator of
campaigns of intimidation and repression.

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Name (and any aliases) Identifying
information Grounds
for
designation
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 humani
tarian law in Cte d'Ivoire; senior military
officer refusing to place himself under the
authority of the democratically elected
President.
9. Mr Paul Antoine Bohoun Born 9 February 1957 in Issia
Former Minister of State, senior official in the
Bouabré
Passport number:
FPI:
PD AE 015 FO 02
Obstruction of the peace and reconciliation
processes; refusal to accept the result of the
presidential election.
10. Sub-prefect
Oula
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 Cte 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 Cte 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.
13. Mr
Laurent
Gbagbo Born
31
May
1945
in
Gagnoa Supposedly
President
of
the
Republic:
Obstruction of the peace and reconciliation
processes; refusal to accept the result of the
presidential election.
14. Ms
Simone
Gbagbo Born
20
June
1949
in
Moossou President
of
the
Ivorian
Popular
Front
(FPI)
group in the National Assembly. Obstruction
of the peace and reconciliation processes;
public incitement to hatred and violence.
15. General
Guiai
Bi
Poin Born
31
December
1954
in
Head of the Security Operations Command
Gounela
Centre (CECOS).
Obstruction of the peace and reconciliation
processes; responsible for serious violations
of human rights and international humani
tarian law in Cte 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.

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Name (and any aliases) Identifying
information Grounds
for
designation
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
Cte d'Ivoire; senior military officer refusing
to place himself under the authority of the
democratically elected President.
18. Mr
Désiré
Tagro Born
27
January
1959
in
Issia
Secretary-General of Mr Laurent Gbagbo's
Passport number:
supposed “Presidency”. Participation in the
PD – AE 065FH08
illegitimate government of Mr Laurent
Gbagbo, refusal to accept the result of the
presidential election.
Implicated in violent repression of the
popular risings of February, November and
December 2010.
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
Supposedly Minister for Defence and Civic
Passport number:
Service
PD-AE/053FR05 (due to expire on Obstruction of the peace and reconciliation
27 May 2011)
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
Supposedly Minister for the Interior:
Passport number:
Obstruction of the peace and reconciliation
PD-AE/008GO03 (due to expire on processes and refusal to accept the result of
14 March 2013)
the presidential election through participation
in the illegitimate government of Mr Laurent
Gbagbo.
23. Mr Charles Désiré Nol Born 23 December 1955 in Supposedly Minister for Economic Affairs and
Laurent Dallo
Gagnoa
Finance
Passport number:
Obstruction of the peace and reconciliation
08AA19843 (due to expire on processes and refusal to accept the result of
13 October 2013)
the presidential election through participation
in the illegitimate government of Mr Laurent
Gbagbo.
24. Mr Augustin Kouadio Born 19 September 1961 in Supposedly Minister for Mines and Energy:
Komoé
Kokomian
Obstruction of the peace and reconciliation
Passport number:
processes and refusal to accept the result of
PD-AE/010GO03 (due to expire on the presidential election through participation
14 March 2013
in the illegitimate government of Mr Laurent
Gbagbo.
25. Ms
Christine
Adjobi
Nebout Born 24 July 1949 in Grand Supposedly Minister for Health and the Fight
(alias Aya Christine Rosalie Bassam
against AIDS: Obstruction of the peace and
Adjobi née Nebout)
Passport number:
reconciliation processes and refusal to accept
PD-AE/017FY12 (due to expire on the result of the presidential election through
14 December 2011
participation in the illegitimate government of
Mr Laurent Gbagbo.

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Name (and any aliases) Identifying
information Grounds
for
designation
26. Mr
Benjamin
Yapo
Atsé Born
1
January
1951
in
Akoupé
Supposedly Minister for Building and Urban
Passport numbers:
Development: Obstruction of the peace and
PD-AE/089GO04 (due to expire on reconciliation processes and refusal to accept
1 April 2013);
the result of the presidential election through
PS-AE/057AN06
participation in the illegitimate government of
Mr Laurent Gbagbo.
27. Mr
Issa
Malick
Coulibaly Born
19
August
1953
in
Korhogo
Supposedly Minister for Agriculture:
Passport number:
Obstruction of the peace and reconciliation
PD-AE/058GB05 (due to expire on processes and refusal to accept the result of
10 May 2012)
the presidential election through participation
in the illegitimate government of Mr Laurent
Gbagbo.
28. Mr
Ahoua
Don
Mello Born
23
June
1958
in
Supposedly Minister for Infrastructure and
Bongouanou
Sanitation, Government spokesperson:
Passport number:
Obstruction of the peace and reconciliation
PD-AE/044GN02 (due to expire on processes and refusal to accept the result of
23 February 2013)
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 Born 7 November 1950 in Dabou Supposedly Minister for Education:
Oble
Passport number:
Obstruction of the peace and reconciliation
PD-AE/050GU08 (due to expire on processes and refusal to accept the result of
4 August 2013)
the presidential election through participation
in the illegitimate government of Mr Laurent
Gbagbo.
31. Ms Angèle Gnonsoa (alias Born 1 January 1940 in Ta
Supposedly Minister for Technical Education:
Zon Sahon)
Passport number:
Obstruction of the peace and reconciliation
PD-AE/040ER05 (due to expire on processes and refusal to accept the result of
28 May 2012)
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, Born 24 December 1971 in Lakota Supposedly Minister for the Civil Service:
married name
Passport numbers:
Obstruction of the peace and reconciliation
Jeannie Dagbo
08AA15517 (due to expire on processes and refusal to accept the result of
25 November 2013);
the presidential election through participation
PS-AE/040HD12 (due to expire on in the illegitimate government of Mr Laurent
1 December 2011)
Gbagbo.
34. Mr
Charles
Blé
Goudé Born
1
January
1972
in
Kpoh
Supposedly Minister for Youth, Vocational
Old passport:
Training and Employment, Leader of the
DD-AE/088OH12
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.

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Name (and any aliases) Identifying
information Grounds
for
designation
35. Mr
Philippe
Attey Born
10
October
1951
in
Supposedly Minister for Industry and Devel
Agboville
opment of the Private Sector:
Old passport AE/32AH06
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
Supposedly Minister for Women, the Family
(French and Ivorian
and Children:
national)
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 Supposedly Minister for Culture:
Passport number:
Obstruction of the peace and reconciliation
PD-AE/066FP04 (due to expire on processes and refusal to accept the result of
1 April 2011)
the presidential election through participation
in the illegitimate government of Mr Laurent
Gbagbo.
40. Mr Kata Kéké (alias Keke Born 1 January 1951 in Daloa
Supposedly Minister for Scientific Research:
Joseph Kata)
Passport number:
Obstruction of the peace and reconciliation
PD-AE/086FO02 (due to expire on processes and refusal to accept the result of
27 February 2011)
the presidential election through participation
in the illegitimate government of Mr Laurent
Gbagbo.
41. Mr
Franck
Guéi Born
20
February1967 Supposedly Minister for Sports:
Passport number:
Obstruction of the peace and reconciliation
PD-AE/082GL12 (due to expire on processes and refusal to accept the result of
22 December 2012)
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.

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L 11/10
EN
Official Journal of the European Union
15.1.2011
Name (and any aliases) Identifying
information Grounds
for
designation
44. Ms
Anne
Gnahouret
Tatret Supposedly
Minister
for
Solidarity,
Recon
struction 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
Supposedly Minister for Labour:
Bongouanou
Obstruction of the peace and reconciliation
Old passport PD-AE/056FE05 (due processes and refusal to accept the result of
to expire on 29 May 2010)
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 Born 1 January 1955 in Floleu
Supposedly State Secretary for School and
Loan
Passport number:
Student Life:
08AA68945 (due to expire on Obstruction of the peace and reconciliation
29 April 2014)
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 Born 27 August 1953 in Bouaké Supposedly State Secretary for Universal
Ouégnin
Passport number:
Sickness Insurance:
08AA59267 (due to expire on Obstruction of the peace and reconciliation
24 March 2014)
processes and refusal to accept the result of
the presidential election through participation
in the illegitimate government of Mr Laurent
Gbagbo.
50. Mr
Raphal
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
Supposedly State Secretary for War Victims:
Durando
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 Born 25 April 1931 in Aboisso
Member of the Constitutional Council:
N'Guetta
Passport number:
Obstruction of the peace and reconciliation
PD-AE/084FK10 (due to expire on processes; refusal to accept the result of the
20 October 2013)
presidential election; senior official refusing to
place himself under the authority of the
democratically elected President.

---

EN
15.1.2011 Official
Journal
of
the
European
Union L
11/11
Name (and any aliases) Identifying
information Grounds
for
designation
53. Mr Jacques André Daligou
Member of the Constitutional Council
Monoko
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
Member of the Constitutional Council:
Passport number:
Obstruction of the peace and reconciliation
PD-AE/091FD05 (due to expire on processes; refusal to accept the result of the
13 May 2010)
presidential election; senior official refusing to
place himself under the authority of the
democratically elected President.
56. Ms Hortense Kouassi
Member of the Constitutional Council:
Angoran
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 demo
cratically elected President.
57. Ms
Joséphine
Suzanne
Touré Born
28
February
1972
in
Abidjan Member of the Constitutional Council:
Passport numbers:
Obstruction of the peace and reconciliation
PD-AE/032GL12 (due to expire on processes; refusal to accept the result of the
7 December 2012);
presidential election; senior official refusing to
08AA62264 (due to expire on place herself under the authority of the demo
6 April 2014)
cratically elected President.
58. Mr
Konaté
Navigué Born
4
March
1974
in
Tindara
President of the youth wing of the Ivorian
Passport number:
Popular Front (FPI)
PD-AE/076FE06 (due to expire on Public incitement to hatred and violence.
5 June 2010)
59. Mr
Patrice
Ba Security
adviser
to
former
President
Gbagbo:
Coordinates action to intimidate the
opposition; senior official refusing to place
himself under the authority of the demo
cratically elected President.
60. Mr
Marcel
Gossio Born
18
February
1951
in
Adjamé
Director-General of the Autonomous Port of
Passport number:
Abidjan: Senior official refusing to place
08AA14345 (due to expire on himself under the authority of the demo
6 October 2013)
cratically elected President; is helping to
fund the illegitimate government of Mr
Laurent Gbagbo.
61. Mr Alphonse Mangly (alias Born 1 January 1958 in Danané
Director-General of Customs:
Mangley)
Passport numbers:
Senior official refusing to place himself under
04LE57580 (due to expire on the authority of the democratically elected
16 June 2011);
President; is helping to fund the illegitimate
PS-AE/077HK08 (due to expire on government of Mr Laurent Gbagbo.
3 August 2012);
PD-AE/065GK11 (due to expire on
15 November 2012)
PD-AE/065GK11 (due to expire on
15 November 2012)

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L 11/12
EN
Official Journal of the European Union
15.1.2011
Name (and any aliases) Identifying
information Grounds
for
designation
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
Secretary-General of the Group of Patriots for
Old passport: AE/46CR05
Peace (GPP)
In charge of militia. Participation in repression
following the second round of the presidential
election. Obstruction of the peace and recon
ciliation processes through refusal to disarm
and refusal to place himself under the
authority of the democratically elected
President.
64. Ms
Geneviève
Bro
Grébé
née Born 13 March 1953 in Grand President of the Patriotic Women of Cte
Yobou
Alepé
d'Ivoire
Passport number:
Obstruction of the peace and reconciliation
PD-AE/072ER06 (due to expire on processes through public incitement to
6 June 2012)
hatred and violence.
65. Ms
Marie
Odette
Lorougnon
National Secretary of the women's wing of
Souhonon née Gnabri
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 disin
formation 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
Editor-in-Chief and Editor legally representing
(alias César Etou)
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
Yamous Director-General of the newspaper “Fraternité
soukro
Matin”
Passport number:
Obstruction of the peace and reconciliation
08AA15000 (due to expire on processes through public incitement to
5 October 2013)
hatred and violence and through participation
in disinformation campaigns in connection
with the 2010 presidential election.

---

EN
15.1.2011 Official
Journal
of
the
European
Union L
11/13
Name (and any aliases) Identifying
information Grounds
for
designation
70. Lieutenant General Philippe
Chief of Defence Staff: Obstruction of the
Mangou
peace and reconciliation processes;
responsible for serious violations of human
rights and international humanitarian law in
Cte 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 humani
tarian law in Cte 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 Chief Executive Officer of the Ivorian Refining
Passport numbers:
Company (SIR): Senior official refusing to
08AB47683 (due to expire on place himself under the authority of the
26 January 2015);
democratically elected President; is helping
PD-AE/062FR06 (due to expire on to fund the illegitimate administration of Mr
1 June 2011);
Laurent Gbagbo.
97LB96734
73. Mr
Fadika
Kassoum Born
7
June
1962
in
Man Director of the National Petroleum
Passport number:
Operations Company of Cte d'Ivoire
08AA57836 (due to expire on (PETROCI): Senior official refusing to place
1 April 2014)
himself under the authority of the demo
cratically elected President; is helping to
fund the illegitimate administration of Mr
Laurent Gbagbo.
74. Ms Simone Djédjé Mama Born 1 January 1957 either in Director-General of the Treasury: Senior
Ohoua
Zialegrehoa or in Gagnoa
official refusing to place herself under the
Passport numbers:
authority of the democratically elected
08AA23624 (due to expire on President; is helping to fund the illegitimate
22 October 2013);
administration of Mr Laurent Gbagbo.
PD-AE/006FR05
75. Mr Lambert Kessé Feh Born
22
November
1948
in
Director-General of Taxation: Senior official
Gbonne
refusing to place himself under the authority
Passport number:
of the democratically elected President; is
PD-AE/047FP03 (due to expire on helping to fund the illegitimate administration
26 March 2011)
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 demo
cratically 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
Gendarmerie High Commander: Obstruction
Kassaraté Tiapé
of the peace and reconciliation processes;
Responsible for serious violations of human
rights and international humanitarian law in
Cte d'Ivoire; senior military officer refusing
to place himself under the authority of the
democratically elected President.
79. Colonel Major Hilaire Babri
Spokesperson for the I Cte d'Ivoire Security
Gohourou
Forces: Obstruction of the peace and recon
ciliation processes; public incitement to hatred
and violence; senior military officer refusing
to place himself under the authority of the
democratically elected President.

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L 11/14
EN
Official Journal of the European Union
15.1.2011
Name (and any aliases) Identifying
information Grounds
for
designation
80. Chief
Superintendent
Claude
Director of National Police Intervention Units:
Yoro
Responsible for serious violations of human
rights and international humanitarian law in
Cte d'Ivoire; senior military officer refusing
to place himself under the authority of the
democratically elected President.
81. Superintendent Emmanuel
Commander of the Riot Squad (BAE):
Patrick Loba Gnango
Responsible for serious violations of human
rights and international humanitarian law in
Cte 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 inter
national humanitarian law in Cte d'Ivoire;
senior military officer refusing to place
himself under the authority of the demo
cratically elected President.
83. Lieutenant
Ourigou
Bawa Naval
base
–
Ivorian
Navy:
Responsible
for
serious violations of human rights and inter
national humanitarian law in Cte d'Ivoire;
senior military officer refusing to place
himself under the authority of the demo
cratically elected President.
84. Superintendent
Joachim
Head of operations at the Security Operations
Robe Gogo
Command Centre (CECOS): Responsible for
serious violations of human rights and inter
national humanitarian law in Cte d'Ivoire;
senior military officer refusing to place
himself under the authority of the demo
cratically 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.
B. Legal persons, entities and bodies
Name (and any aliases) Identifying
information Grounds
for
designation
1. PETROCI
(National Abidjan Plateau, Les Hévéas Is helping to fund the illegitimate government
Petroleum Operations
building - 14 boulevard Carde
of Mr Laurent Gbagbo.
Company of Cte d'Ivoire)
2. SIR (Ivorian Refining Abidjan Port Bout, Route de Vridi Is helping to fund the illegitimate government
Company)
– Boulevard de Petit Bassam
of Mr Laurent Gbagbo.
3. Autonomous Port of Abidjan Vridi, Port area Is
helping
to
fund
the
illegitimate
government
Abidjan
of Mr Laurent Gbagbo.

---

EN
15.1.2011 Official
Journal
of
the
European
Union L
11/15
Name (and any aliases) Identifying
information Grounds
for
designation
4. Autonomous Port of San San Pedro, Port area
Is helping to fund the illegitimate government
Pedro
Representation in Abidjan: Former of Mr Laurent Gbagbo.
Monoprix building, opposite Gare
Sud Plateau - 1st floor, Rue du
Commerce side
5. BNI (National Investment Abidjan Plateau, Avenue Marchand Is helping to fund the illegitimate government
Bank)
–SCIAM building
of Mr Laurent Gbagbo.
6. BFA (Agricultural Credit Abidjan Plateau, Rue Lecoeur – Is helping to fund the illegitimate government
Bank)
Alliance B building, 2nd to 4th of Mr Laurent Gbagbo.
floor
7. Versus
Bank Abidjan
Plateau,
Avenue
Botreau
Is helping to fund the illegitimate government
Roussel –CRRAE UMOA building, of Mr Laurent Gbagbo.
behind the BCEAO, facing rue des
Banques
8. CGFCC (Coffee and Cocoa Abidjan Plateau - CAISTAB Is helping to fund the illegitimate government
Trade Management
building, 23rd floor
of Mr Laurent Gbagbo.
Committee):
9. APROCANCI (Cte d'Ivoire Cocody II Plateau Boulevard Latrille Is helping to fund the illegitimate government
Association of Natural – Sicogi, block A Building D 1st of Mr Laurent Gbagbo.
Rubber Producers)
floor
10. SOGEPE
(National
Electricity Abidjan Plateau, Place de la Is helping to fund the illegitimate government
Management)
République - EECI building, 15th of Mr Laurent Gbagbo.
floor
11. RTI (Ivorian Radio and Cocody Boulevard des Martyrs, 08 Public incitement to hatred and violence
Television)
- BP 883 - Abidjan 08 - Cte through participation in disinformation
d'Ivoire
campaigns in connection with the 2010
presidential election.’

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L 11/16
EN
Official Journal of the European Union
15.1.2011
ANNEX II
‘ANNEX II
Websites for information on the competent authorities referred to in Articles 3, 4, 5, 7 and 8, and address for
notifications to the European Commission
BELGIUM
http://www.diplomatie.be/eusanctions
BULGARIA
http://www.mfa.government.bg