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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Moussa Dadis CAMARA

⚠ 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
bf
Date of birth
1964-01-01T00:00:00.000Z
Role
President of CNDD

Also known as

Aliases
Captain Moussa Dadis Camara · Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement). · Moussa Dadis CAMARA

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/08/2021 source ↗
UK_OFSI UK-Guinea UK OFSI: Guinea (GUC0003) Guinea 31/12/2020 source ↗
CH_SECO CH-Guinea CH SECO: Guinea 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
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 4

BE_FODUK_OFSICH_SECOEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Moussa Dadis Camara

Guinea

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: camara, dadis, moussa
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ
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 Moussa Dadis CAMARA sanctioned?

Yes. Moussa Dadis CAMARA (individual) is subject to 3 active sanctions designations from BE FOD, UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Moussa Dadis CAMARA?

Moussa Dadis CAMARA is listed by BE FOD, UK OFSI, Switzerland SECO under programs BE-NATIONAL, UK-Guinea, CH-Guinea. See the designations for the issuing authority and source URL of each.

When was Moussa Dadis CAMARA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Moussa Dadis CAMARA 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.