CENTRAL BANK OF CYPRUS

CENTRAL BANK OF CYPRUS
TELEPHONE: +357-2-714100
CABLES: CENTRABANK - NICOSIA
TELEXES: 2424, 2228
TELEFAX: +357-2-378153
Ref. No.:
P.O.Box 25529
1395 NICOSIA
CYPRUS
www.centralbank.gov.cy
BS 4544/1
Supplement 3 to
Circular No IBU/16
1 November, 2001
To all International Banking Units ("IBUs")
Administered Banking Units ("ABUs")
CIRCULAR LETTER
Dear Sir/Madam,
Sanctions against the
National Union for the Total Independence of Angola ("UNITA")
Further to Supplement 2 to Circular IBU/16 issued on 17 October, 2001, we
should like to advise you that the Security Council Committee established pursuant to
Resolution 864(993) concerning the situation in Angola has issued on 4 October, 2001
an updated list of senior officials of UNITA and adult members of their immediate
families who are affected by the sanctions measures imposed by Security Council's
resolutions 1127(1997) and 1173(1998).
In view of the above, IBUs/ABUs are required to proceed in accordance with the
provisions of Supplement 1 to Circular IBU/16 issued on 13 March, 2001 with the
freezing of funds and other financial resources belonging to the persons whose names
appear on the attached list issued by the Security Council Committee concerning Angola
and ensure that no funds or other financial resources are made available, directly or
indirectly, to them.
In this regard, please let us know, as soon as possible, whether you maintain or
not, any balances for the designated persons included in the attached list. If your
answer is to the affirmative, please provide us with the following details:
CENTRAL BANK OF CYPRUS
______
1. Name of account holder; and
2. Currency and balance as at 31 October, 2001.
Supplement 2 to Circular No IBU/16 issued on 17 October, 2001 is, hereby,
cancelled.
Requests for clarifications on the content of this circular may be addressed to the
International Banking and Financial Services Supervision Department of my Division.
Yours faithfully,
(A.J. Philippou)
Chief Senior Manager
Banking Supervision and Regulation
Division
Enclosures:
1
MS/etm
2
CENTRAL BANK OF CYPRUS
Senior UNITA officials and Immediate Adult Family Members
Family Name
First Name
1 ABREU
Geraldo
2 ADALBERTO
Da Costa, Jr.
3 APOLO
Pedro
Alias
Country
Residing in
or Operating
from
"Kamorteiro"
Status
Pass # or
Travel Doc #
Pass. Issue
DOB
POB
Prov.
Chief of Staff
Italy
Rep
Portuguese &
Cote d'Ivoire
Gen
Col
"Mindo"
4 ARLINDO
Title
5 BAPTISTA
Joao
"Zaboba"
6 BIKINGUI
Aleluia
7 CAMBICA
Estevao
Namibia
8 CHALI
Eduardo
Zambia
9 CHICALA
Odeth Ludivna
Pres,Women's
Wing LIMA
10 CHIMUCO
Vaso Mbundi
Inacio
Gen
11 CHINJAMBA
Andre
Col
12 CHIQUELE
Chaves
Brig
13 CHISSENDE
Ezequias
"Buffalo Bill"
Togo
Col
Brig
1 of 12
05/08/59 Bela Vista Huambo
CENTRAL BANK OF CYPRUS
Family Name
First Name
Alias
Country
Residing in
or Operating
from
"Kibidy"
Title
Status
Gen
Pass # or
Travel Doc #
Pass. Issue
DOB
14 CHISSUAKA
Augusto
15 CHISUKU
Henriques
Namibia
Coordinator
16 CHITECULO
Adelio
Belgium /
France
Asst. Rep.
17 CHITECULO
Amadeu
18 CHIULO
Antonio
19 CHIVELA
Lino
Namibia
20 CHIVULA
Joao
Spain
21 CHIWALE
Jose Samuel
22 CONTREIRAS
Manuel
23 DACHALA
Dekas
24 DACHALA
Marcelo
Moinse
25 DACHALA
26 DE BALA
Marcial
Adriano
Assobio
27 DEMBO
Amandio Joao
Togo
Student
12/10/80
28 DEMBO
Antonio
Sebastaio
Togo
Student
25/11/80
POB
Prov.
1957 Bie
Gen
Chilyulo,
Cheya
Gen
Finance
Gen
Belgium
"Karrica"'s
brother
Karrica
Burkina Faso Procure. &
Diamond
Trade
Sec, Info
11/08/56 Bela Vista Huambo
Col
2 of 12
CENTRAL BANK OF CYPRUS
Family Name
First Name
Alias
Country
Residing in
or Operating
from
Title
29 DEMBO
Antonio
VP
30 DEOLINDO
Jonas
Col
31 DIAS
Leon
Ireland
Northern
Ireland Rep
based in
London
32 DINIS
Raul
Portugal
Commerce
33 ECOLELO
Eliote
Brig
34 EPALANGA
Arcadio
Brig
35 EPALANGA
Leonardo
36 EPALANGA
37 FERNANDES
Samuel
Martins
Alzira Maria
Burkina Faso
38 FERNANDES
Antonio
Germany
39 FERRAZ
Orlando
Germany
40 FONTOURA
Carlos
Portugal
41 FRANCA
Joaquim
Rufino
42 FRANCISCO
Carlos
"NATO"
Status
Pass # or
Travel Doc #
Pass. Issue
DOB
Prov.
25/08/44 Nambuang Luanda
ongo
Col
Gen
25/08/65
Dep to R.
Oliveira
(Finance)
Brig
Germany
POB
Asst. Rep
3 of 12
CENTRAL BANK OF CYPRUS
Family Name
First Name
Alias
Country
Residing in
or Operating
from
Title
Status
43 FURTADO
Jamie
44 GERSON
Jose Antonio
45 GUERRA
Cristo Antonio
Germany
46 JEREMIAS
Dekas Denis
Togo
47 JUNJUVIVI
Arkindo
48 JUSTINO
Joffre
Portugal
Pol. Activities
49 KANGANJE
Azevedo de
Oliveira
Belgium
Rep.
50 KACHIVANGO
Diniz
51 KAKUMBA
Jorge Marques
52 KALEY
Alexandre
53 KALIPE
Rafael da Silva
Brig
54 KALUASSI
Oseias
Col
55 KALUFELE
Jose Dias
56 KALUNDA
Afonso
Figueiredo
Pinto
Pass # or
Travel Doc #
Pass. Issue
DOB
Morocco
"Catrukas"
Col
"Zaboza"
"Dekas"
03/05/72
Brig
Togo
Ivory Coast
Togo
Rep & to subregion
Student
28/12/80
Col
4 of 12
POB
Prov.
CENTRAL BANK OF CYPRUS
Family Name
First Name
Alias
Country
Residing in
or Operating
from
Title
57 KALUNGULUNGO
Terencio
58 KAMALATA
Abilio
59 KAMALATA
Francisco
60 KAMALATA
Sebastiao
Dembo
61 KAMANHA
Andre
Brig
62 KANHANGA
Alberto
Brig
63 KANJUNGO
Fernando
Ngueve
64 KANTUMBELE
Feliz
Togo
65 KANYUALUKU
Julian
Burkina Faso Comm.
66 KAPINGALA
J. Maria
67 KAPULE
Domino
68 KASSESSE
Estevao
69 KASSESSE
Pedro
70 KATATA
D. "Veneno"
Status
Brig
"Numa"
"Man Sebas" Togo
"Sheltox",
"Silviondela"
Col
Togo
"Rhino"
Gen
Togo
Brig
5 of 12
Pass # or
Travel Doc #
Pass. Issue
DOB
POB
Prov.
CENTRAL BANK OF CYPRUS
Family Name
First Name
Alias
Country
Residing in
or Operating
from
Title
71 KATCHIUNGO
Jose Pedro
Portugal
72 KATENDE
Joao
Burkina Faso Diamond
dealer
73 KOKELO
David
Ivory Coast
74 KULUNGA
Francesco
Gen
75 LIAHUKA
Tony
Brig
76 LONDOIMBALI
Nganga
Col
77 LUMAY
Mbalau
Gen
78 LUSADISSU
Antonio
79 MACHADO
Sabino
80 MAKEISSE
Eduardo
Belgium
81 MANUEL
Mbala
Germany
82 MARTINHO
Vindes
Martinho
Togo
83 MATOS
Abelardo
Benjamin
Brig
84 MBULE
Jose Major
Brig
85 MENDONCA
Antonio
Status
Pass # or
Travel Doc #
Pass. Issue
DOB
Central Intell.
& Security
Rep
Germany
Col
Namibia
09/01/79
Printing
6 of 12
POB
Prov.
CENTRAL BANK OF CYPRUS
Family Name
First Name
Alias
Country
Residing in
or Operating
from
Status
86 MIGUEL
Alberto Mario
Vasco
87 MORGADO
Carlos
Portugal
Rep
88 MUEKALIA
Domingos
Jardo
US, Wash
Rep
89 MULATO
Joaquim
Ernesto
Togo
Rep
90 MULATO
Helena
Mbundu
Togo
related to J.
Ernesto Mulato
91 MUNDOMBE
Helder
92 MUNDOMBE
Joao
Togo
93 MUNDOMBE
Marlene
Dachala
Togo
94 NHANY
Franco
Marcolino
Portugal
95 OLIVEIRA
Jose
Portugal
96 PASSILE
Dina
Namibia
97 PAULO
Aniceto Lucas
(Gato)
Armindo Lucas "Lucamba"
98 PAULO
Vatuva
Title
"Boris"
Pass # or
Travel Doc #
Pass. Issue
DOB
POB
Gen
PS AE/6774 94 Ivory Coast
Burkina Faso Lieut
Asst. Rep.
Officer of LIMA
Brig
Sec Gen
7 of 12
20/09/59 Mungo
19/11/80
Prov.
CENTRAL BANK OF CYPRUS
Family Name
First Name
Alias
Country
Residing in
or Operating
from
Title
Status
99 PAULO
Luisa Lusinga
(Gato)
Portugal
100 PAULO
Pedro (Gato)
Togo
101 PEDRO
Elian Bravo da "Kalias"
Rosa Mahungo
102 PELEMBE
Florindo
103 PENA
Esteves
104 PENA
Edna
Kassandali
105 PENA
Lizette,
Satumbo
106 PERESTRELO
Bartolomeu
Brig
107 PINDI
Andre
Prov Sec
108 PRATA
Jorge
Dir/ Diamond
Dealing
109 ROMA
Daniel
110 SACHIAMBO
111 SACHIAMBO
Aida Elidio
Paulo
Aninhas
Col
112 SACHIAMBO
Tony
Col
113 SAKAITA
Aleluia
"Feka"
Chofeka Cilala
Pass # or
Travel Doc #
Pass. Issue
DOB
POB
Prov.
daughter A.
Paulo
Brig
"Camy"
Brig
21/03/82
26/08/58
Togo
US
Brig
France
Savimbi son
8 of 12
Bie
CENTRAL BANK OF CYPRUS
Family Name
First Name
Alias
Country
Residing in
or Operating
from
Title
114 SAKAITA
Almendo
France
Savimbi son
115 SAKAITA
Angela
Nassova
Ivory Coast
Savimbi
daughter
116 SAKAITA
Celita Navimibi
Togo
Savimbi
daughter
117 SAKAITA
Dorio de Rolao
Preto Sakatu
France
Savimbi son
118 SAKAITA
Durao de
Monte-Negro
Ceya
Eloi
Sassandaly
Helena
Mbundu
France
Savimbi son
Ivory Coast
Savimbi son
France
Savimbi
daughter
Ivory Coast
Savimbi son
119 SAKAITA
120 SAKAITA
121 SAKAITA
Jose Chavala
"Joss"
122 SAKAITA
Kassy
Burkina Faso Savimbi
daughter
123 SAKAITA
Luis Chilombo
Ivory Coast
Savimbi
daughter
124 SAKAITA
Pedro
Sachiambo
Benin
Savimbi son
125 SAKAITA
Rafael
Massanga
Ivory Coast
Savimbi
daughter
126 SAKAITA
Rosa
Chikumbo
Burkina Faso Savimbi
daughter
Status
Pass # or
Travel Doc #
Pass. Issue
DOB
19/02/79
10/04/82
18/09/79
10/12/77
9 of 12
POB
Prov.
CENTRAL BANK OF CYPRUS
Family Name
First Name
Alias
Country
Residing in
or Operating
from
127 SAKAITA
Tao Kanganjo
Benin
128 SAKAITA
Victoria
Kassandaly
Ivory Coast
129 SAKALA
Alcides
130 SALLY
Mohamed
Belgium
131 SAMAKUVA
Isaias
France
132 SAMAKUVA
Virgilio
Spain
133 SANGUENDE
France
134 SAPALALO
Davi Jorge
Marcelino
Altino
"Bock"
135 SAPALALO
Catarina
"Tiny"
136 SAPALALO
V. Motoso
Salumbo
Togo
137 SAPALALO
Antonio
US
138 SASSAMBA
Adolfo
Namibia
139 SATUMBO
Liliana
Esperanca
DACHALA
Togo
140 SAVIMIBI
Jonas
Title
Status
Pass # or
Travel Doc #
Pass. Issue
DOB
Savimbi son
Sec. Foreign
Relations
Secretary
Gen
Ivory Coast
daughter of
Gen "Bock"
25/09/23
Pres
10 of 12
POB
Prov.
CENTRAL BANK OF CYPRUS
Family Name
First Name
Alias
Country
Residing in
or Operating
from
Title
141 SEGUNDA
Domingos
Namibia
142 SEQUEIRA
Jose
Portugal
143 SILVA
Rui
Portugal
144 SOC
Ferdando
145 TADEU
Mines
146 TCHINDANDI
Joao Baptista
147 TECA
Rogeiro
148 URBANO
Antonio
Manuel
149 VAHEKENI
Joao
Switzerland
150 VENANCIO
Rui
Portugal
151 VIANANA
Artur
Gen
152 VIERA
Antero Morais
Brig
153 VINDES
Augusto
Togo
154 VINDES
Joao Baptiste
Rodrigues
Burkina Faso Rep
155 WAMBEMBE
Issac
Portugal
156 YEMBE
Anetro Kufuna
Status
Pass # or
Travel Doc #
Pass. Issue
DOB
Brig
South Africa
Black Power
Gen
Belgium
Chassano
Finance &
Diamonds
Portugal
Rep
Student
17/02/80
Rep.
Gen
11 of 12
POB
Prov.
CENTRAL BANK OF CYPRUS
Family Name
157 ZINGA
First Name
Manuel
Alias
Country
Residing in
or Operating
from
Title
Status
Belgium
12 of 12
Pass # or
Travel Doc #
Pass. Issue
DOB
POB
Prov.