Mustafa Lowoh Walla Jabi

PEP | SWE

Last update: 23/07/2025

Name: Mustafa Lowoh Walla Jabi

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 Mustafa Lowoh Walla Jabi have any sanctions?

No, Mustafa Lowoh Walla Jabi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mustafa Lowoh Walla Jabi a PEP (Politically Exposed Person)?

Yes, Mustafa Lowoh Walla Jabi is considered a PEP under the following countries' regulations: Sweden , Sweden .

3. What is the relationship between Mustafa Lowoh Walla Jabi and the AML regulation in Sweden?

Mustafa Lowoh Walla Jabi is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mustafa Lowoh Walla Jabi and the AML regulation in Sweden?

Mustafa Lowoh Walla Jabi is a relevant person under Sweden'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 Mustafa Lowoh Walla Jabi:

Name	Info	Source
Website of the Government of the Kingdom of Sweden	PEPs	SWE

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.