amisanctioned
Informational only. A PEP designation is not a sanction. PEP data published for AML/KYC due diligence under FATF Recommendations 12 and 22.

PEPs · Niger

2 Politically Exposed Persons from Niger. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.

person

Abdourahamane Tchiani

Heads Of State · heads of state

person

Ali Lamine Zeine

Heads Of Government · heads of government