Annex II Persons and entities referred to in Article 2(3)

United Kingdom

Persons

	Name (and any aliases)	Grounds for designation
1.	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.
2.	Togba Norbert	Inspector-General of the Treasury; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
3.	Kone Doféré	Collector-General of taxes; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
4.	Hanny Tchélé Brigitte, wife of Mr Etibouo	Documentary film producer. Incitement to hatred and violence.
5.	Jacques Zady	Producer for Radiodiffusion Télévision Ivoirienne (RTI). Incitement to hatred and violence.
6.	Ali Keita	Chief editor of Le Temps daily newspaper. Incitement to hatred and violence.
7.	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.
8.	Mamadou Ben Soumahoro	Member of the National Assembly. Incitement to hatred and violence
9.	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.
10.	Blon Siki Blaise	Self-styled High Authority for the Development of the West. Incitement to hatred and violence.
11.	Pastor Kore Moïse	Spiritual Advisor to Mr Laurent Gbagbo. Incitement to hatred and violence.
12.	Moustapha Aziz	Advisor to the Côte d'Ivoire Representation to UNESCO. Incitement to hatred and violence.
13.	Gnamien Yao	Former Minister. Incitement to hatred and violence.
14.	Zakaria Fellah	Special Advisor to Mr Laurent Gbagbo; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
15.	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.
16.	Charles Kader Gore	Businessman; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
17.	Maitre Sanogo Yaya	Barrister practising in Côte d'Ivoire; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
18.	Kadio Morokro Mathieu	Chairman of PETROIVOIRE; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
19.	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.
20.	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.
21.	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.
22.	Alexandre Kouadio	Provisional director of ARCC [coffee and cocoa regulatory authority]; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
23.	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.
24.	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.
25.	Deby Dally Balawourou	Journalist, President of the Conseil National de la Presse [national press council]; incitement to hatred and violence
26.	Wenceslas Appiah	Managing Director of BFA [bank for the financing of agriculture]; is helping to fund the illegitimate administration of Mr Laurent Gbagbo.
27.	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.