Base
Individual7 sanctions listsGW

Daba Naualna

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 22, 2026

Entity Overview

Full Name
Daba Naualna
Entity Type
Individual (Person)
Countries
GW
OpenSanctions ID
NK-akjUKFGQSap93fUX3WFuwN
Date of Birth
Jun 6, 1966
Gender
male
Position
підполковник
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 22, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Daba Naualna appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • un_sc_sanctions
  • tw_shtc
  • za_fic_sanctions

Programs & Topics

export.controlsanction

Aliases (5)

Also Known As
Даба Науална
Naualna Daba
Daba NAUALNA
Daba Na Walna
Daba Na WALNA

Identification Numbers

TypeNumber
ID NumberSA000417
PassportSA000417
PassportSA 0000417

Related Entities (10)

Antonio InjaiIndividual
ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+4 more
CRANHA DANFAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+6 more
ESTEVAO NA MENAIndividual
ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+4 more
JULIO NHATEIndividual
ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+4 more
IBRAIMA CAMARAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+6 more
Augusto MARIO COIndividual
gb_fcdo_sanctions
TCHIPA NA BIDONIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+6 more
TCHAM NA MANIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+6 more
Celestino DE CARVALHOIndividual
gb_fcdo_sanctions
Mamadu TureIndividual
ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.