Nex Systems
Person

Moussa Dadis Camara

Sanctioned entity

Born 29 Dec 1968 (57 years old),Guinea. Named in 7 sanctions listings.

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Summary

(Date of UN designation: 2021-08-05)

(UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009) (FondementJuridique: 1155)

Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea.

The Director Disqualification Sanction was imposed on 09/04/2025.

Function or profession: Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement)

(UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (FondementJuridique: 12)

N° Passeport : R0001318 Adresse: Ouagadougou (Burkina Faso)

(UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) (FondementJuridique: 9)

personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

Sanctions and listings7

  • Listed
    7 Aug 2021

    EU Restrictive Measures In View Of The Situation In Guinea

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/1301 (OJ L283)

    Programme EU-GINfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Guinea - The Guinea (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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.

    Programme GB-GUReference GUC0003Reference 10956Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    7 Aug 2021
    Effective
    5 Aug 2021

    EU Restrictive Measures In View Of The Situation In Guinea - GIN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-08-05

    regulationType=amendment; organisationType=council

    2021/1301 (OJ L283)

    Programme EU-GINReference EU.2200.26eur-lex.europa.eusanctionsmap.eu

  • Listed
    7 Sep 2021

    Measures Against Guinea - Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-GUINEAReference 3463seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1284/2009 du 22/12/2009, (ue) 2021/1301 du 05/08/2021 and (ue) 2018/1604 du 25/10/2018

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • EU Restrictive Measures In View Of The Situation In Guinea - (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); (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée

    Programme EU-GINReference EU.2200.26gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Guinea - Council Decision concerning restrictive measures in view of the situation in Guinea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Guinea

    Programme EU-GINeur-lex.europa.eusanctionsmap.eu

Positions held5

  1. Period not retained

    Capitaine

  2. Period not retained

    Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement).

  3. Period not retained

    Ancien militaire et chef de la junte militaire du CNDD (Conseil National pour la démocratie et le développement)

  4. Period not retained

    President of CNDD

  5. Period not retained

    Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement)

Identifiers6

IdentifierNumberIssued by
ID numberR0001318
PassportR0001318
PassportR0001318
National passportR0001318
National passportR0001318
PassportR0001318Guinea

Other names1

Also known as1

Camara Moussa Dadis

Addresses2

  • Ouagadougou, Burkina Faso

  • Ouagadougou

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