Taysir Zayer Jassim Al Lami

PEP | ITA

Last update: 06/06/2025

Name: Taysir Zayer Jassim Al Lami

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Taysir Zayer Jassim Al Lami have any sanctions?

No, Taysir Zayer Jassim Al Lami currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Taysir Zayer Jassim Al Lami a PEP (Politically Exposed Person)?

Yes, Taysir Zayer Jassim Al Lami is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Taysir Zayer Jassim Al Lami and the AML regulation in Italy?

Taysir Zayer Jassim Al Lami 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 Taysir Zayer Jassim Al Lami and the AML regulation in Italy?

Taysir Zayer Jassim Al Lami 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 Taysir Zayer Jassim Al Lami:

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

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