Moussa Thiegboro Camara

Sanctioned

Last update: 01/06/2026

Name: Moussa Thiegboro Camara

Gender: label.gender.m

Birth: 1968-01-01, 1968

Nationality: GIN

Person type: label.person_type.P

Name original: Moussa Tiégboro Camara

Other names: Moussa Tiégboro Camara, Moussa Thiegboro Camara, Moussa Tiegboro Camara

Aliases: Moussa Thiegboro Camara

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée. (UE) 1284/2009 du 22/12/2009 (UE République de Guiné
-	(UK Sanctions List Ref):GUC0005 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 Septem
-	(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 repress
-	(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 repres
-	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 re
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-	Secretary-General, Presidency of the Republic of Guinea.
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Frequently Asked Questions

1. Does Moussa Thiegboro Camara have any sanctions?

Yes, Moussa Thiegboro Camara is sanctioned by:

2. Can I receive AML sanctions alerts on Moussa Thiegboro Camara?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Moussa Thiegboro Camara:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.