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Financial Sanctions: Republic of Guinea

Tuesday, 30 October 2018

This news release is issued in respect of the asset freezing measures relating to the Republic of Guinea.

On 26 October 2018, Council Implementing Regulation (EU) No 2018/1604 was published in the Official Journal of the European Union. Amending Annex II to Regulation (EU) No 1284/2009  with effect from 27 October 2018.

The following entries have been amended and remain subject to an asset freeze.

Individuals

Deleted information is in square brackets. Additional information is shown in italics.

CAMARA Moussa Dadis

Title: Captain

DOB: (1) 01/01/1964. (2) 29/12/1968.

Passport Details: R0001318

Position: President of the CNDD Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea

Listed on: 24/12/2009 Last Updated: [24/12/2009] 29/10/2018 Group ID: 10956.

CAMARA Moussa Tiegboro

Title: Commandant Colonel

DOB: 01/01/1968.

Passport Details: 7190

Position: Member of the CNDD. Minister attached to the Presidency with responsibility for special anti-drug services and organised crime Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea

Listed on: 24/12/2009 [29/10/2018]Last Updated: 24/12/2009 Group ID: 10982.

DIABY Abdoulaye Cherif

Title: Colonel Dr

DOB: 26/02/1957.

Passport Details: 13683

Position: Member of the CNDD. Minister for Health and Sanitation Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea

Listed on: 24/12/2009 Last Updated: [24/12/2009] 29/10/2018 Group ID: 10985.

DIAKITE Aboubacar Cherif

Title: Lieutenant

a.k.a: DIAKITE, Toumba

Position: Presidential aide-de-camp Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea

Listed on: 24/12/2009 Last Updated: [24/12/2009] 29/10/2018 Group ID: 10992.

PIVI Jean-Claude

Title: Lieutenant Colonel

DOB: 01/01/1960.

Position: Member of the CNDD. Minister with responsibility for presidential security Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea

Other Information: Also referred to as COPLAN.

Listed on: 24/12/2009 Last Updated: 24/12/2009 29/10/2018 Group ID: 10975.

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated persons. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the FIU.

Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individuals they are not required to report these details again.

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

Further details of the sanctions regime related to Guinea and links to the UK’s Consolidated List of individuals and entities subject to other financial sanctions regimes may be found  on the Customs and Excise pages of the Isle of Man Government website.

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