| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Camara Moussa Tiégboro · Moussa CAMARA · Moussa Thiegboro CAMARA · Moussa Tiegboro Camara · Moussa Ti©gboro Camara · | [sources] | |||
| Alias | Camara Moussa Thiegboro · Moussa · Moussa Thiegboro CAMARA · Moussa Tiégboro Camara · Thiegboro CAMARA | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Beyla | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guinea | [sources] | |||
| Citizenship | Guinea | [sources] | |||
| First name | Moussa · Moussa Thiegboro · Moussa Tiégboro | [sources] | |||
| ID Number | 7190 | [sources] | |||
| Last name | Camara | [sources] | |||
| Middle name | Tiégboro | [sources] | |||
| Passport number | 710 · 7190 | [sources] | |||
| Title | Colonel | [sources] | |||
| Wikidata ID | Q114257965 | [sources] | |||
| Position | Colonel · Commander of the Anti-Drug and Anti-Organized Crime unit · Secretary-General, Presidency of the Republic of Guinea. · secrétaire général, présidence de la République de Guinée | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
7190 (passport-National passport) ((passport number))
Function or profession: Secretary-General, Presidency of the Republic of Guinea
Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.
personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
N° Passeport: 7190
Guinean military officer
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
mc-freezes-45972be00bbfa5d98e68e70cdf4da3e9678bf8e1 · ch-seco-3471 · gb-fcdo-guc0005 · eu-fsf-eu-1982-9 · be-fod-70ab805ec8f7d766d55b8659c274d6474869b640 · gb-coh-dzgba5eph3xt2jycup5riiocins · gb-hmt-10982 · eu-tb-logical-5553 · fr-ga-1645For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Guinea | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Guinea | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Guinea | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Guinea | - |
| United Kingdom | The Insolvency Service | - | - |
7190 | - | National passport | - | - |