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Mahamadou Ag Rhissa

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Mali
Nationality
Mali
Date of birth
1983-01-01T00:00:00.000Z
Role
Gender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa and six family members.

Also known as

Aliases
Mahamadou Ag Rhissa · Mohamed Talhandak

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Mali CH SECO: Mali Mali 21/12/2018 source ↗
AU_DFAT AU-Mali AU DFAT: Mali Mali 21/12/2018 source ↗

Listed on · 2

CH_SECOAU_DFAT

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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 Mahamadou Ag Rhissa sanctioned?

Yes. Mahamadou Ag Rhissa (individual) is subject to 2 active sanctions designations from Switzerland SECO, AU DFAT, the earliest dated 2018-12-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mahamadou Ag Rhissa?

Mahamadou Ag Rhissa is listed by Switzerland SECO, AU DFAT under programs CH-Mali, AU-Mali. See the designations for the issuing authority and source URL of each.

When was Mahamadou Ag Rhissa first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-12-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mahamadou Ag Rhissa 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.