Asila Nasser Zaid Al Kiyumi

PEP | ITA

Last update: 25/09/2025

Name: Asila Nasser Zaid Al Kiyumi

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 Asila Nasser Zaid Al Kiyumi have any sanctions?

No, Asila Nasser Zaid Al Kiyumi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Asila Nasser Zaid Al Kiyumi a PEP (Politically Exposed Person)?

Yes, Asila Nasser Zaid Al Kiyumi is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Asila Nasser Zaid Al Kiyumi and the AML regulation in Italy?

Asila Nasser Zaid Al Kiyumi 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 Asila Nasser Zaid Al Kiyumi and the AML regulation in Italy?

Asila Nasser Zaid Al Kiyumi 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 Asila Nasser Zaid Al Kiyumi:

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

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