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MAMADU TURE

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Guinea-Bissau
Nationality
Guinea-Bissau
Date of birth
1947-04-26T00:00:00.000Z
Role
Deputy Chief of Staff of the Armed Forces

Also known as

Aliases
Major General Mamadu Ture · Mamadu Ture · MAMADU TURE · Mamadu Ture Kuruma · N'Krumah · N’Krumah · NKrumah

Designation timeline · 3

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: heads_of_state View source record ↗

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Guinea-Bissau UK Sanctions List: Guinea-Bissau (GUB0019) Guinea-Bissau 31/12/2020 source ↗
UN_SC UN-GB UN SC: GB Guinea-Bissau 18/05/2012 source ↗
CH_SECO CH-Guinea-Bissau CH SECO: Guinea-Bissau Guinea source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗

Listed on · 5

UN_SCUK_OFSICH_SECOGB_FCDO_SANCTIONSZA_FIC_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MAMADU TURE sanctioned?

Yes. MAMADU TURE (individual) is subject to 3 active sanctions designations from UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2012-05-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MAMADU TURE?

MAMADU TURE is listed by UK OFSI, UN Security Council, Switzerland SECO under programs UK-Guinea-Bissau, UN-GB, CH-Guinea-Bissau. See the designations for the issuing authority and source URL of each.

When was MAMADU TURE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2012-05-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that MAMADU TURE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.