Obaid Salem Juma Madhoosh Alshamsi

PEP | ITA

Last update: 25/09/2025

Name: Obaid Salem Juma Madhoosh Alshamsi

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 Obaid Salem Juma Madhoosh Alshamsi have any sanctions?

No, Obaid Salem Juma Madhoosh Alshamsi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Obaid Salem Juma Madhoosh Alshamsi a PEP (Politically Exposed Person)?

Yes, Obaid Salem Juma Madhoosh Alshamsi is considered a PEP under the following countries' regulations: Italy , Italy , Italy .

3. What is the relationship between Obaid Salem Juma Madhoosh Alshamsi and the AML regulation in Italy?

Obaid Salem Juma Madhoosh Alshamsi 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 Obaid Salem Juma Madhoosh Alshamsi and the AML regulation in Italy?

Obaid Salem Juma Madhoosh Alshamsi is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Obaid Salem Juma Madhoosh Alshamsi and the AML regulation in Italy?

Obaid Salem Juma Madhoosh Alshamsi is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Obaid Salem Juma Madhoosh Alshamsi:

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

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