Mahmoud Mohamed Hassan Eltokhey
Sanctions
—
Adverse media
—
Charges
Public charges
- ITA
- ITA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mahmoud Mohamed Hassan Eltokhey have any sanctions?
No, Mahmoud Mohamed Hassan Eltokhey currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mahmoud Mohamed Hassan Eltokhey a PEP (Politically Exposed Person)?
3. What is the relationship between Mahmoud Mohamed Hassan Eltokhey and the AML regulation in Italy?
Mahmoud Mohamed Hassan Eltokhey is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Mahmoud Mohamed Hassan Eltokhey and the AML regulation in Italy?
Mahmoud Mohamed Hassan Eltokhey is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mahmoud Mohamed Hassan Eltokhey:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |