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Ismaël WAGUÉ

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Mali
Nationality
MLI
Date of birth
1975-03-02T00:00:00.000Z
Place of birth
Bamako
Role
Minister for Reconciliation

Also known as

Aliases
Ismaël Wagué · Ismaël WAGUÉ · Minister for Reconciliation

Designation timeline · 2

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

SourceRecordSource record
Wikidata Subset Wikidata PEP: cabinet_ministers View source record ↗
Wikidata Subset Wikidata PEP: legislators View source record ↗
Wikidata Peps Legacy Wikidata PEP: cabinet_ministers View source record ↗

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/12/2024 source ↗
EU_FSF MLI EU FSF: MLI (2024/3147 (OJ L13.12.2024)) 13/12/2024 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 4

BE_FODEU_FSFWIKIDATA_PEPSEU_TRAVEL_BANS

Possible matches in other source lists · 1

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.

Ismael Wague

Mali

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: ismael, wague
  • ✓ Both sources report nationality mali
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ismaël WAGUÉ sanctioned?

Yes. Ismaël WAGUÉ (individual) is subject to 2 active sanctions designations from BE FOD, EU FSF, the earliest dated 2024-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ismaël WAGUÉ?

Ismaël WAGUÉ is listed by BE FOD, EU FSF under programs BE-NATIONAL, MLI. See the designations for the issuing authority and source URL of each.

When was Ismaël WAGUÉ first sanctioned?

The earliest active designation amisanctioned indexes is dated 2024-12-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ismaël WAGUÉ is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.