Entity record
Moussa Thiegboro CAMARAPerson
Moussa Thiegboro CAMARA appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs GIN, Guinea, The Guinea (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-05.
Also known as
- Moussa Thiegboro CAMARA
- Moussa Tiegboro Camara
Designations
- Designated by European Union under program GIN since . Other entities under GIN
- Designated by UK HM Treasury (OFSI) under program Guinea since . Other entities under Guinea
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Guinea (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Guinea (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- GN
- Position
- Colonel; Commander of the Anti-Drug and Anti-Organized Crime unit; Secretary-General, Presidency of the Republic of Guinea.
Identifiers
- National passport
- 7190
- OFSI Group ID
- 10982
- Passport
- 710
- UK Sanctions List Unique ID
- GUC0005
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Moussa Thiegboro CAMARA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/moussa-thiegboro-camara-nkb9b52960/
Machine-readable export (FTM + lineage): /people/moussa-thiegboro-camara-nkb9b52960/entity.json