Barzan Ibrahim Hassan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | IQi.038 |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Barzan Ibrahim Hassan have any sanctions?
Yes, Barzan Ibrahim Hassan is sanctioned by:
2. Can I receive AML sanctions alerts on Barzan Ibrahim Hassan?
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?
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 Barzan Ibrahim Hassan:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |