Mahamadou Ag Rhissa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | MLi.002 |
| - | |
| - | Mahamadou Ag Rhissa 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 threaten the i |
| - | Mahamadou Ag Rhissa 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 threaten the i |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mahamadou Ag Rhissa have any sanctions?
Yes, Mahamadou Ag Rhissa is sanctioned by:
2. Can I receive AML sanctions alerts on Mahamadou Ag Rhissa?
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 Mahamadou Ag Rhissa: