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
SIDI MOHAMED OULD TALEB AMAR	Individual	Apr 6, 2023	inactive
OUSMANE MAMOUDOU KANE	Individual	Apr 6, 2023	inactive
Fatimetou Mint Mahfoudh Ould Khattry	Individual	Apr 6, 2023	active
Moulaye Ould Mohamed Laghdhaf	Individual	Apr 6, 2023	active
HANANA OUL SIDI	Individual	Apr 6, 2023	active
LEMRABOTT OULD BENNAHI	Individual	Apr 6, 2023	active
NIANG MAMOUDOU	Individual	Apr 6, 2023	active
Mohamed Ahmed Ould Mohamed Lemine	Individual	Apr 6, 2023	active
ISSELMOU OULD MOHAMED M’BADY	Individual	Apr 6, 2023	active
SAVIA MINT N’TAHAH	Individual	Apr 6, 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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