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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CAMARA Moussa Tiégboro

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 90

Information:

Function: Secretary-General, Presidency of the Republic of Guinea.
Alias: CAMARA Moussa Tiégboro
Birth: 1968-01-01
ID Document: 7190 (passport-National passport) ((passport number))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Moussa Tiégboro CAMARA

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 75

Information:

Function: Secretary-General, Presidency of the Republic of Guinea.
Alias: CAMARA Moussa Tiégboro
Birth: 1968-01-01
ID Document: 7190 (passport-National passport) ((passport number))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Moussa Tiegboro CAMARA

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-09-21 06:04:26

Accuracy: 75

Information:

Position: Commander of the Anti-Drug and Anti-Organized Crime unit
Nationality: Guinea
Passport: 710
Regime: Guinea
Info: (UK Sanctions List Ref):GUC0005. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv