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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 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.

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

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 07/08/2021 source ↗
EU_FSF GIN EU FSF: GIN (2021/1301 (OJ L283)) 07/08/2021 source ↗
UK_OFSI UK-Guinea UK Sanctions List: Guinea (GUC0005) 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 · 6

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSEU_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.

Frequently asked questions

Is Moussa Tiégboro CAMARA Moussa Thiegboro CAMARA sanctioned?

Yes. Moussa Tiégboro CAMARA Moussa Thiegboro CAMARA (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, 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 Tiégboro CAMARA Moussa Thiegboro CAMARA?

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

When was Moussa Tiégboro CAMARA Moussa Thiegboro 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 Tiégboro CAMARA Moussa Thiegboro 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.