Zakaria Naser Fawaz Khasawneh

PEP | IRL

Last update: 30/11/2023

Name: Zakaria Naser Fawaz Khasawneh

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 Zakaria Naser Fawaz Khasawneh have any sanctions?

No, Zakaria Naser Fawaz Khasawneh currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zakaria Naser Fawaz Khasawneh a PEP (Politically Exposed Person)?

Yes, Zakaria Naser Fawaz Khasawneh is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Zakaria Naser Fawaz Khasawneh and the AML regulation in Ireland?

Zakaria Naser Fawaz Khasawneh 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 Zakaria Naser Fawaz Khasawneh:

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.