United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID GUC0003 Individual
Moussa Dadis Camara Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Guinea (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 10956
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 ef4c8f5dd94a2a7c52bfbe1107cf93356b316b593f5696cd870e62688d28a747 UK unique ID GUC0005 Individual
Moussa Tiegboro Camara Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Guinea (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 31/12/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 10982
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Non-Latin names · 1 source row Moussa Tiégboro Camara Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 7907f9db5f05f1ac39bf770130ec577ac70a220f1b56a1f99b35a1915db4e333 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:50:20.086Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 10956 · 10982 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.