Search OpenSanctions

Moussa Dadis Camara

Military · Politician · Sanctioned entity

Moussa Dadis Camara is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Camara Moussa Dadis · Moussa Dadis CAMARA · Moussa Dadis Camara · Μουσά Νταντίς Καμαρά · Мусса Дади Камара · 8 more...				[sources]
Other name	Camara, Moussa Dadis · Dadis Camara · Moïse Dadis Camara · Musa Babise Camara · Musa Dadis Camara · 11 more...				[sources]
Birth date	1964-01-01 · 1964-12-29 · 1968-12-29				[sources]
Place of birth	Koure				[sources]
Gender	male				[sources]
Nationality	Guinea				[sources]
Country	Burkina Faso				[sources]
Citizenship	Guinea				[sources]
First name	Moussa · Moussa Dadis				[sources]
ID Number	`R0001318`				[sources]
Last name	CAMARA · Camara				[sources]
Middle name	Dadis				[sources]
Passport number	`R0001318`				[sources]
Second name	Dadis				[sources]
Title	Captain				[sources]
Wikidata ID	Q314271				[sources]
Position	Ancien militaire et chef de la junte militaire du CNDD (Conseil National pour la démocratie et le développement) · Capitaine · Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement). · President of CNDD · President of Guinea (2008-2009)				[sources]
Education	University of Conakry				[sources]
Religion	Islam				[sources]
Address	Ouagadougou				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-18	Last processed	2024-10-21	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: Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement)

— 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

N° Passeport : R0001318 Adresse: Ouagadougou (Burkina Faso)

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

President of Guinea

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Ouagadougou, BURKINA FASO · Ouagadougou, Burkina Faso	Burkina Faso

Family members
Relative	Relationship	Start date	End date
Jeanne Saba	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`R0001318`	Guinea	passport	-	-
`R0001318`	-	National passport	-	-
`R0001318`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Guinea	2020-12-31	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
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)	-	-
Foreign, Commonwealth & Development Office · UK	The Guinea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Federal Public Service Finance	GIN	2021-08-07	-
State Secretariat for Economic Affairs	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2	2021-09-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	GIN	2021-08-07	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

External databases

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

Wikidata377,203

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: gb-hmt-10956 · NK-EerjSkKRCENdj22pPNNXvA · eu-tb-logical-5522 · mc-freezes-9b142cd3020eafdf62dc6b5998668f5be5f6150f · ch-seco-3463 · eu-fsf-eu-2200-26 · fr-ga-1386 · gb-fcdo-guc0003

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