Jilan Abdalmajid

PEP | IRL

Last update: 21/01/2020

Name: Jilan Abdalmajid

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 Jilan Abdalmajid have any sanctions?

No, Jilan Abdalmajid currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jilan Abdalmajid a PEP (Politically Exposed Person)?

Yes, Jilan Abdalmajid is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Jilan Abdalmajid and the AML regulation in Ireland?

Jilan Abdalmajid is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Jilan Abdalmajid:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.