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"Public-record notice: Engr. Amin Moussalli appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
| Full Legal Name | Engr. Amin Moussalli |
| Known aliases | Engr. Amin Moussalli , Managing Director, AIM Consultants Limited. *61 Plot 267A, Etim Inyang Crescent, Victoria Island Annex, Lagos, Nigeria. / Conditional Non-debarment / Corrupt Practice |
| Source datasets | WORLD BANK OTHER SANCTIONSworldbank_debarred_firms |
| Record status | Informational public record |
| Publishing authority | www.worldbank.org |
| Identifiers | December 22, 2024 – June 21, 2026 / Conditional Non-debarment / Corrupt Practice |
| Record timeline | First seen: December 22, 2024 – June 21, 2026 • Last seen: December 22, 2024 – June 21, 2026 |
| Risk Topics | debarment, reg.action |
| Original source | View source record |
Independent assessment
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