amisanctioned
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.

Home › Search › Moussa Tiégboro CAMARA Moussa Thiegboro CAMARA

Moussa Tiégboro CAMARA Moussa Thiegboro CAMARA

⚠ Sanctioned · 4 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Guinea
Date of birth
1968-01-01T00:00:00.000Z
Role
Commander of the Anti-Drug and Anti-Organized Crime unit

Also known as

Aliases
Colonel Moussa Tiégboro Camara · Moussa Thiegboro Camara · Moussa Thiegboro CAMARA · Moussa Tiégboro CAMARA · Moussa Tiégboro CAMARA Moussa Thiegboro CAMARA · Moussa Tiégboro CAMARA; Moussa Thiegboro CAMARA · Presidency of the Republic of Guinea. · Secretary-General

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF GIN EU FSF: GIN (2021/1301 (OJ L283)) 07/08/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/08/2021 source ↗
UK_OFSI UK-Guinea UK OFSI: Guinea (GUC0005) Guinea 31/12/2020 source ↗
CH_SECO CH-Guinea CH SECO: Guinea Guinea — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANS
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.
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.