Mohamed Ousmane Mohamedoune

Sanctioned

Last update: 25/08/2023

Name: Mohamed Ousmane Mohamedoune

Gender: label.gender.m

Birth: 1972-04-16 MLI

Nationality: MLI

Person type: label.person_type.P

Name partial: Mohamedoune

Other names: Mohamed Ousmane Ag, Ousmane Mahamadou, Mohamed Ousmane, Mohamed Ousmane Mohamedoune

Aliases: Mohamedoune

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	MLi.003
-	Mohamed Ousmane Ag Mohamedoune was listed on 20 December 2018 pursuant to paragraphs 1 and 3 of resolution 2374 (2017) for actions taken that obstruct, or that obstruct by prolonged delay, or that thr
-	Mohamed Ousmane Ag Mohamedoune was listed on 20 December 2018 pursuant to paragraphs 1 and 3 of resolution 2374 (2017) for actions taken that obstruct, or that obstruct by prolonged delay, or that thr

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohamed Ousmane Mohamedoune have any sanctions?

Yes, Mohamed Ousmane Mohamedoune is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Ousmane Mohamedoune?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamed Ousmane Mohamedoune:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.