OFSI sanctions listing
Moussa Dadis CAMARA
Moussa Dadis CAMARA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Guinea programme, listed on 24/12/2009. President of CNDD. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GUC0003. (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 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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Guinea |
|---|---|
| Entity type | Person |
| Programmes / regime | Guinea |
| Date listed | 24/12/2009 |
| Source record ID | ofsi:10956 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | President of CNDD |
|---|---|
| Date of birth | 01/01/1964 |
| Passport(s) | R0001318 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:10956 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |