CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

Last Updated:22/03/2011

Status: Asset Freeze Targets

REGIME: Republic of Guinea

INDIVIDUALS

1. Name 6: CAMARA 1: MOUSSA 2: DADIS 3: n/a 4: n/a 5: n/a.
   Title: Captain  DOB: (1) 01/01/1964. (2) 29/12/1968. Passport Details: R0001318 Position: President of the CNDD Listed on: 24/12/2009 Last Updated: 24/12/2009 Group ID: 10956.
2. Name 6: CAMARA 1: MOUSSA 2: TIEGBORO 3: n/a 4: n/a 5: n/a.
   Title: Commandant  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 Listed on: 24/12/2009 Last Updated: 24/12/2009 Group ID: 10982.
3. Name 6: DIABY 1: ABDOULAYE 2: CHERIF 3: n/a 4: n/a 5: n/a.
   Title: Colonel Dr  DOB: 26/02/1957. Passport Details: 13683 Position: Member of the CNDD. Minister for Health and Sanitation Listed on: 24/12/2009 Last Updated: 24/12/2009 Group ID: 10985.
4. Name 6: DIAKITE 1: ABOUBACAR 2: CHERIF 3: n/a 4: n/a 5: n/a.
   Title: Lieutenant   a.k.a: DIAKITE, Toumba Position: Presidential aide-de-camp Listed on: 24/12/2009 Last Updated: 24/12/2009 Group ID: 10992.
5. Name 6: PIVI 1: JEAN-CLAUDE 2: n/a 3: n/a 4: n/a 5: n/a.
   Title: Lieutenant  DOB: 01/01/1960. Position: Member of the CNDD. Minister with responsibility for presidential security Other Information: Also referred to as COPLAN. Listed on: 24/12/2009 Last Updated: 24/12/2009 Group ID: 10975.