Alhassane Ag Hamed Moussa
Identity
- Type
- person
- Country
- Mali
- Nationality
- Mali
- Role
- Cabinet Ministers
Also known as
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Mali
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 1
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
BAH; AG MOUSSA; N; Ag Mossa; PE; aka; 1; Ammi Salim; PE; aka; 1
Mali
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, ID_DTTOT, NP_MHA, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
ag, moussa - ✓ Both sources report nationality mali
- ✗ Date of birth not published by at least one source
AG MOUSSA
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
ag, moussa - ✓ Both sources report nationality mali
- ✗ Date of birth not published by at least one source
More sanctioned entities from Mali
Frequently asked questions
Is Alhassane Ag Hamed Moussa sanctioned?
No active sanctions were found for Alhassane Ag Hamed Moussa in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.