List of Ministers of Mauritania

The list of current and former ministers in Mauritania includes individuals who hold significant positions within the Mauritanian government and are classified as politically exposed persons (PEPs).

101 Entities in List of Ministers of Mauritania

Entity Name	Entity Type	Effective Date	Status
HMDEIT OULD CHEINE	Individual	Jul 5, 2023	inactive
MOCTAR ALHOUDDEYNI LAM	Individual	Jul 5, 2023	inactive
HAMOUD OULD MHAHED	Individual	Jul 5, 2023	active
Aissata Ba Yahya	Individual	Jul 5, 2023	active
Zeinebou Mint Ahmednah	Individual	Jul 5, 2023	active
ABDESSALAM OULD MOHAMED SALEH	Individual	Jul 5, 2023	active
NAHA MINT HAMDY OULD MOUKNASS	Individual	Jul 5, 2023	active
MOCTAR OULD DAHI	Individual	Jul 5, 2023	active
LALYA Aly KAMARA	Individual	Apr 6, 2023	active
ISMAEL OULD ABDEL VETTAH	Individual	Jul 5, 2023	active

FAQs

Why is it necessary to identify PEPs published in List of Ministers of Mauritania?

Identifying politically exposed persons (PEPs) such as Ministers in Mauritania is essential for several reasons. PEPs often hold significant influence and access to government resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in List of Ministers of Mauritania?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Mauritania as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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