Salem Ali Ahmed Algarmadi Almehairbi

PEP | ITA

Last update: 25/09/2025

Name: Salem Ali Ahmed Algarmadi Almehairbi

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 Salem Ali Ahmed Algarmadi Almehairbi have any sanctions?

No, Salem Ali Ahmed Algarmadi Almehairbi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Salem Ali Ahmed Algarmadi Almehairbi a PEP (Politically Exposed Person)?

Yes, Salem Ali Ahmed Algarmadi Almehairbi is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Salem Ali Ahmed Algarmadi Almehairbi and the AML regulation in Italy?

Salem Ali Ahmed Algarmadi Almehairbi 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 Salem Ali Ahmed Algarmadi Almehairbi and the AML regulation in Italy?

Salem Ali Ahmed Algarmadi Almehairbi 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 Salem Ali Ahmed Algarmadi Almehairbi:

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

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