Search OpenSanctions

Moussa Tiegboro Camara

Disqualified · Military · Sanctioned entity

Moussa Tiegboro Camara is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Camara Moussa Tiégboro · Moussa Camara · Moussa Thiegboro CAMARA · Moussa Tiegboro Camara · Moussa Tiégboro CAMARA · 2 more...				[sources]
Other name	Camara Moussa Thiegboro · Moussa · Moussa Thiegboro CAMARA · Moussa Tiégboro Camara · Thiegboro CAMARA				[sources]
Birth date	1968-01-01 · 1968-12-31				[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 · Camara				[sources]
Middle name	Tiégboro				[sources]
Passport number	`710` · `7190`				[sources]
Second name	Tiegboro				[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]
Address	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE				[sources]
Source link	find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-04-10	Last processed	2025-04-13	First seen	2023-04-20

Descriptions

Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Function or profession: Secretary-General, Presidency of the Republic of Guinea

— Swiss SECO Sanctions/Embargoes, 2023-04-20

personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

— French National Asset Freezing System, 2023-04-20

Born on 1 January 1968 - Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

N° Passeport: 7190

— Monaco National Fund Freezing List, 2024-08-14

Guinean military officer

— Wikidata non-official source, 2024-12-21

Relationships

Identifications
Document number	Country	Type	Start date	End date
`7190`	-	National passport	-	-
`7190`	-	National passport	-	-

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2	2018-11-08	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	GIN	2021-08-07	-
United Kingdom	Foreign, Commonwealth & Development Office · UK	The Guinea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
United Kingdom	The Insolvency Service	-	2025-04-09	-
Belgium	Federal Public Service Finance	GIN	2021-08-07	-
France	Direction Générale du Trésor	(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) · (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)	-	-
European Union	Council of the European Union	-	-	-
United Kingdom	Office of Financial Sanctions Implementation · UK	Guinea	2020-12-31	-
Monaco	La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,693

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

French National Asset Freezing System5,399

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

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,659

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,170

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

External databases

The record has been enriched with data from the following external databases:

Wikidata415,791

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-45972be00bbfa5d98e68e70cdf4da3e9678bf8e1 · NK-hr8zk8TnhHBaj8Efq726je · ch-seco-3471 · gb-coh-dzgba5eph3xt2jycup5riiocins · eu-fsf-eu-1982-9 · gb-hmt-10982 · gb-fcdo-guc0005 · eu-tb-logical-5553 · fr-ga-1645

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk