World Bank Other SanctionsorganizationID: worldbank-other-sanction-02fab58dae44cb18

Engr. Amin Moussalli

Primary Source
WORLD BANK OTHER SANCTIONS
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Engr. Amin Moussalli has records on compliance watchlists (WORLD BANK OTHER SANCTIONS). Review obligations before proceeding."

Banking Impact

Records on WORLD BANK OTHER SANCTIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: World Bank Other Sanctions
Full Legal NameEngr. Amin Moussalli
Source Records
WORLD BANK OTHER SANCTIONS
Enforcement TypeWorld Bank Other Sanctions
IdentifiersDecember 22, 2024 – June 21, 2026 / Conditional Non-debarment / Corrupt Practice
Risk Topicsdebarment, reg.action
Official SourceView source record

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