Nizar Abdallh Mohmmed Mohmmedzain

PEP | ITA

Last update: 25/09/2025

Name: Nizar Abdallh Mohmmed Mohmmedzain

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Nizar Abdallh Mohmmed Mohmmedzain have any sanctions?

No, Nizar Abdallh Mohmmed Mohmmedzain currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nizar Abdallh Mohmmed Mohmmedzain a PEP (Politically Exposed Person)?

Yes, Nizar Abdallh Mohmmed Mohmmedzain is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Nizar Abdallh Mohmmed Mohmmedzain and the AML regulation in Italy?

Nizar Abdallh Mohmmed Mohmmedzain 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 Nizar Abdallh Mohmmed Mohmmedzain and the AML regulation in Italy?

Nizar Abdallh Mohmmed Mohmmedzain 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 Nizar Abdallh Mohmmed Mohmmedzain:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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