Engr. Amin Moussalli

Authority: www.worldbank.orgCoverage: GlobalPage generated: 2026-09-10

Evidence class

Official public record

Coverage

Global

Record category

Procurement exclusion

Page generated

2026-09-10

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No verified ownership, offshore or transport links have been attached to this record yet.

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Procurement exclusionworldbank_debarment

World Bank

Status: active • Source ID: worldbank-other-sanction-02fab58dae44cb18

December 22, 2024 – June 21, 2026 — current / unknown

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Compliance Profile

"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."

Banking Impact

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.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: World Bank Other Sanctions

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

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