Addetto Consolare Abdallah Tamer Ahmed Mahmoud

PEP | ITA

Last update: 01/12/2025

Name: Addetto Consolare Abdallah Tamer Ahmed Mahmoud

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Frequently Asked Questions

1. Does Addetto Consolare Abdallah Tamer Ahmed Mahmoud have any sanctions?

No, Addetto Consolare Abdallah Tamer Ahmed Mahmoud currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Addetto Consolare Abdallah Tamer Ahmed Mahmoud a PEP (Politically Exposed Person)?

Yes, Addetto Consolare Abdallah Tamer Ahmed Mahmoud is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Addetto Consolare Abdallah Tamer Ahmed Mahmoud and the AML regulation in Italy?

Addetto Consolare Abdallah Tamer Ahmed Mahmoud 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 Addetto Consolare Abdallah Tamer Ahmed Mahmoud and the AML regulation in Italy?

Addetto Consolare Abdallah Tamer Ahmed Mahmoud 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 Addetto Consolare Abdallah Tamer Ahmed Mahmoud:

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

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