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1 SapherCheck records found for Person Camara moussa dadis

Alias	MUSSA DADIS CAMARA 穆萨·卡马拉 Мусса Камара ムサ・ダディ・カマラ Муса Камара Камара, Мусса Дади ムーサ・ダディ・カマラ MUSA DADIS KAMARA MUSA DADIS CAMARA Μούσα Νταντίς Καμαρά DADIS CAMARA MUSA BABISE CAMARA MOïSE DADIS CAMARA CAMARA, MOUSSA DADIS ߡߎߛߊ߫ ߘߊ߬ߘߌߛ ߞߡߊ߬ߙߊ موسى داديس كمارا
ID Number	R0001318
Title	CAPTAIN
Profile Type	PERSON
Name	موسى داديس كامارا CAMARA MOUSSA DADIS 穆萨·达迪斯·卡马拉 MOUSSA DADIS CAMARA Мусса Даді Камара 무사 다디스 카마라 मौसा दादिस कैमारा ムサ・ダディス・カマラ מוסא דדיס קמארה Μουσά Νταντίς Καμαρά Мусса Дади Камара MOUSSA DADIS CAMARA موسی دادیس کامارا
First Name	MOUSSA DADIS MOUSSA
Middle Name	DADIS
Last Name	CAMARA CAMARA
Country	BURKINA FASO
Nationality	GUINEA
Birth Date	1964-01-01 1968-12-29 1964-12-29
Birth-Place	KOURE
Position	CAPITAINE ANCIEN MILITAIRE ET CHEF DE LA JUNTE MILITAIRE DU CNDD (CONSEIL NATIONAL POUR LA DéMOCRATIE ET LE DéVELOPPEMENT) PRESIDENT OF CNDD PRESIDENT OF GUINEA (2008-2009) FORMER MILITARY AND HEAD OF THE MILITARY JUNTA OF THE CNDD (CONSEIL NATIONAL POUR LA DEMOCRATIE ET LE DEVELOPPEMENT).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-12-24
Modified At	2024-10-07
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	OUAGADOUGOU
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FUNCTION OR PROFESSION: FORMER MILITARY AND HEAD OF THE MILITARY JUNTA OF THE CNDD (CONSEIL NATIONAL POUR LA DEMOCRATIE ET LE DEVELOPPEMENT) PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28/09/2009 EN GUINéE PRESIDENT OF GUINEA PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA. N° PASSEPORT : R0001318 ADRESSE: OUAGADOUGOU (BURKINA FASO)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1386

8 Sanctions

1. Sanction Caption: GIN

Sanction Caption	GIN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2200.26 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: Belgium Entity: Q314271 Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

2. Sanction Caption: Ordinance of 24 F...

Sanction Caption	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3463 Start Date: 2021-09-07 Listing Date: 2021-09-07 Country: Switzerland Entity: Q314271 Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GIN

Sanction Caption	GIN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2200.26 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: European Union Entity: Q314271 Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q314271 Reason: Council Decision concerning restrictive measures against the Republic of Guinea Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129

5. Sanction Caption: (UE) 2018/1604 du...

Sanction Caption	(UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2200.26 Country: France Entity: Q314271 Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009) Reason: personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Guinea (Sanct...

Sanction Caption	The Guinea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GUC0003 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q314271 Program: The Guinea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Guinea

Sanction Caption	Guinea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GUC0003 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-24 Country: United Kingdom Entity: Q314271 Program: Guinea Provisions: Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q314271 Provisions: (UE) 1284/2009 du 22/12/2009,; (UE) 2018/1604 du 25/10/2018, (UE) 2021/1301 du 05/08/2021 Reason: Ancien militaire et chef de la junte militaire du CNDD (Conseil National pour la démocratie et le développement). Personne identifiée par la commission d’enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée. Source URL: https://geldefonds.gouv.mc/