Ibrahim Said Hasan Abou Salem
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NS-PLC] - Counter Terrorism Sanctions | Program NS-PLC |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ibrahim Said Hasan Abou Salem have any sanctions?
Yes, Ibrahim Said Hasan Abou Salem is sanctioned by:
2. Can I receive AML sanctions alerts on Ibrahim Said Hasan Abou Salem?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?