Gebreil Ibrahim Mohamed Fediel
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions | Program SUDAN-EO14098 |
Adverse media
Charges
Public charges
- SDN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gebreil Ibrahim Mohamed Fediel have any sanctions?
Yes, Gebreil Ibrahim Mohamed Fediel is sanctioned by:
2. Can I receive AML sanctions alerts on Gebreil Ibrahim Mohamed Fediel?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Gebreil Ibrahim Mohamed Fediel a PEP (Politically Exposed Person)?
Yes, Gebreil Ibrahim Mohamed Fediel is considered a PEP under the following countries' regulations: Sudan .
4. What is the relationship between Gebreil Ibrahim Mohamed Fediel and the AML regulation in Sudan?
Gebreil Ibrahim Mohamed Fediel is a relevant person under Sudan'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 Gebreil Ibrahim Mohamed Fediel: