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Ali Naseer MohamedPerson

Source-verifiedReflects CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governmentsobserved not an issuing authority

Ali Naseer Mohamed is a current politically exposed person (PEP): Permanent Representative to the UN, New York — a Level 2 (Executive) position — recorded from the CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, observed on 2026-07-10. ProofAML is not the issuing authority.

Politically exposed person (PEP)

ExecutiveLevel 2Current

Senior officials one step below the apex — national/supranational legislators, ambassadors, deputy ministers, SOE leadership.

Position
Permanent Representative to the UN, New York
Government branch
Executive (B1)
Dates in office
2024-10 – present

Retained as a PEP reference for 20 years after leaving office — this individual is currently in office. A PEP flag requires enhanced due diligence, not asset-freezing — it is not an allegation of wrongdoing. See our politically exposed persons reference guide for how the seniority levels, government branches, and current/former decay model work.

Enhanced due diligence

Enhanced Due Diligence Report

Elevated EDD attentionas of 2026-07-10
FreshnessGenerated from source data as of 2026-07-10 — the date this record was last observed in the CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments. The report regenerates when the underlying source data changes. us_cia_world_leaders
List-version anchorList version us_cia_world_leaders@2026-07-10; manifest SHA-256 8c3675a1175db3aa… (signing pending). No published verification manifest yet — shown honestly as pending, never fabricated. us_cia_world_leaders

This is an automatically generated screening and research aid, not certified enhanced due diligence. It is compiled from the official public sources cited on this page and reflects those sources as of the date shown — it is not legal advice and not a determination that this person presents, or does not present, risk. A PEP flag indicates a prominent public function requiring enhanced due diligence — a source-attributed classification, not an allegation of wrongdoing and not a sanction. Statements that nothing was found reflect our sources as of the check date and are not a clearance. The regulated institution remains solely responsible for its own due diligence, risk rating, senior-management approval, and source-of-funds verification. Verify independently.

S2 Identity & biographical profile

Canonical nameAli Naseer Mohamed us_cia_world_leaders
Known aliasesOnly the primary name variant is published by CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments.
Date of birthNot published by source (CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments).
NationalityMV us_cia_world_leaders
IdentifiersNone published by our sources.

S3 Position, public function & influence

Office / rolePermanent Representative to the UN, New York us_cia_world_leaders
Government branchExecutive (B1) us_cia_world_leadersmethodology
Seniority (why this office matters)Level 2 — Senior officials one step below the apex — national/supranational legislators, ambassadors, deputy ministers, SOE leadership. us_cia_world_leadersmethodology
Term(s) in office2024-10 – present us_cia_world_leaders
StatusCurrent — the source lists this person as a serving office-holder. us_cia_world_leadersmethodology

S4 PEP classification & methodology

ClassificationLevel 2 (Executive) — Senior officials one step below the apex — national/supranational legislators, ambassadors, deputy ministers, SOE leadership. us_cia_world_leadersmethodology
This is a source-attributed classification requiring enhanced due diligence — not an allegation of wrongdoing and not a sanction. The public methodology (levels, branches, decay model) is documented in our politically-exposed-persons reference guide, linked in the source registry below.
Retention & decayOnce former, this classification is retained for 20 years after leaving office (the Level 2 retention window). EU AMLD requires enhanced measures to continue for at least 12 months after a PEP leaves office; the retention windows applied here are deliberately longer. methodologyEU AMLD

S5 Sanctions & watchlist cross-check

No sanctions or watchlist match found in our resolved corpus for this record as of 2026-07-10 (list version us_cia_world_leaders@2026-07-10). This is not a clearance: it reflects our sources and our precision-first resolution method, and does not discharge an institution's own screening obligations.

S6 Relatives & close associates (RCA)

No relatives or close associates are recorded in our sources as of 2026-07-10. This reflects our current source coverage — not a finding that none exist. FATF R.12 extends EDD obligations to relatives and close associates; institutions must establish these through their own KYC.

S7 Jurisdiction & country-risk context

Jurisdiction of office / nationalityMV us_cia_world_leaders
Country-risk indicators (FATF grey/black-list status, corruption perception index): not yet assessed in this report as of 2026-07-10.

S8 EDD obligation indicators

Indicated EDD postureElevated EDD attention. A deterministic, non-numeric statement of which enhanced-due-diligence obligations published regulation attaches to the published classification facts listed below — not a risk score, not a verdict on this person, and not a substitute for the institution's own risk rating. rubricFATF R.12
InputSeniority: Level 2 (Executive). us_cia_world_leadersmethodology
InputStatus: current office-holder. us_cia_world_leadersmethodology
InputSanctions cross-check: no confirmed designation in our resolved corpus as of 2026-07-10 (see the cross-check section; not a clearance).
InputJurisdiction country-risk status: not yet assessed (Phase 3 input; when assessed, a FATF-listed jurisdiction elevates the band one step).
Rubric v1.0.0Band derivation (deterministic, code-owned): seniority sets the base band (Level 1 → Higher; Level 2 → Elevated; Level 3 and RCA → Standard); a former office-holder still within the retention window steps down one band; a former office-holder past the retention window rests at Standard; a resolver-confirmed sanctions designation always sets the top band; an unconfirmed current/former status never lowers the band. FATF-listed-jurisdiction elevation is not yet an input (country-risk indicators are not yet assessed). No numeric score exists anywhere in this derivation.
FATF Recommendation 12 attaches four mandatory measures to foreign PEPs — risk-management systems to determine PEP status; senior-management approval for the relationship; reasonable measures to establish source of wealth and source of funds; and enhanced ongoing monitoring — and applies them to domestic PEPs and international-organisation officials on a risk-sensitive basis. Whether this person is a foreign or a domestic PEP depends on the institution's own jurisdiction, which this report cannot know. FATF R.12
The institution's own risk rating, senior-management approval, and source-of-funds verification remain its sole responsibility (see the standing notice above).

S9 Source of wealth / source of funds

Not assessed. Source-of-wealth and source-of-funds verification are obligations the regulated institution performs on customer-provided information (FATF R.12(c); EU AMLR Art. 42). They cannot be supplied by a screening-data vendor and are outside the scope of this screening aid.

S10 Adverse media

Not assessed. This report does not include adverse-media screening as of 2026-07-10. The absence of adverse-media content here is not a clean bill and does not discharge an institution's own negative-news screening.

S11 Ongoing monitoring & freshness

Observation windowFirst observed 2026-07-10; last confirmed 2026-07-10. us_cia_world_leaders
Source confirmationConfirmed present in CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments list version us_cia_world_leaders@2026-07-10, observed 2026-07-10. us_cia_world_leaders
Decay / retentionRetention posture: currently in office; the 20-year decay window starts only on leaving office. methodology
What changes here: this report regenerates whenever the underlying source data for this record changes, in the same daily refresh that drives customer re-screening. Unchanged source data produces a byte-identical report — the freshness line above is the tell.
Institutions that need change alerts on this record can use the screening API's continuous monitoring — see the API section of the About page (/about/#api).

S12 Sources, provenance & citations

Every factual claim in this report carries a citation resolving to a row of the registry below — dataset, issuing authority, license, confidence tier, record observation dates, and list version with manifest hash. A machine-checkable gate rejects any report containing an uncited factual claim.
How to citeHow to cite this report: “Ali Naseer Mohamed — Enhanced Due Diligence Report (ProofAML), as of 2026-07-10. https://proofaml.com/people/ali-naseer-mohamed-nk63a1f694/#edd-report — reflects the official sources listed in the registry.”
Cited sourceIssuing authority / publisherLicense & confidence tierObservedList version
CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments
src:us_cia_world_leaders		US Central Intelligence AgencyPublic domain — U.S. Government work (17 U.S.C. §105)
Direct government/IGO publisher		2026-07-10 → 2026-07-10v us_cia_world_leaders@2026-07-10 · sha256 8c3675a1175d… · signing pending
ProofAML PEP classification methodology — seniority levels, government branches, retention/decay windows
method:pep-levelling		ProofAML———
ProofAML EDD obligation rubric v1.0.0 (deterministic, code-owned, non-numeric)
method:edd-rubric		ProofAML———
FATF Recommendation 12 — politically exposed persons
reg:fatf-r12		Financial Action Task Force———
EU Anti-Money-Laundering Directive (Directive (EU) 2015/849, as amended), Arts. 20–23 — PEP enhanced due diligence
reg:eu-amld		European Union———

S13 Correction & dispute path

Our errorIf our data mishandles the source — a wrong merge, a stale field, a mis-parsed record — request a correction via /about/#corrections or corrections@proofaml.com. Corrections are acknowledged and resolved within 5 business days.
Source errorIf the underlying official record is wrong, the issuing authority listed in the source registry above owns that record — we reflect official lists and are not the issuing authority.
Report errorIf this report misstates the facts shown in its cited sources, report it via the same correction queue; it is treated as a generation defect (bug severity), and any generated narrative content is pulled to template-only immediately on receipt while investigated.

Automatically generated screening and research aid — not certified due diligence, not an allegation of wrongdoing, not a sanction, and never a clearance. Verify independently.

Also searched as10 spelling variants

Ale Naseer Mohamed · Ali Nasaer Mohamed · Ali Nasear Mohamed · Ali Naseer Mohamad · Ali Naseer Mohamid · Ali Naseer Mohemed · Ali Naseer Muhamed · Ali Naseir Mohamed · Ali Nasier Mohamed · Ali Nazeer Mohamed

Common misspellings and alternate transliterations of this entity's listed names, generated to aid search and screening. They are not part of the official source record above.

Key properties

Nationality
MV
Position
Permanent Representative to the UN, New York

Source list & list version

Source listList versionManifest SHA-256StatusVerify
CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments
US Central Intelligence Agency		us_cia_world_leaders@2026-07-108c3675a1175db3aa…List version (signing pending)—

Last confirmed present in CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments list version us_cia_world_leaders@2026-07-10, observed .

This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ali Naseer Mohamed. ProofAML. This page reflects the official CIA World Leaders — Chiefs of State & Cabinet Members of Foreign Governments, version us_cia_world_leaders@2026-07-10, as observed on 2026-07-10. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-naseer-mohamed-nk63a1f694/

Machine-readable export (FTM + lineage): /people/ali-naseer-mohamed-nk63a1f694/entity.json