Qudsi Rasheed
Sanctions
—
Adverse media
—
Charges
Public charges
- GBR (KWT)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Qudsi Rasheed have any sanctions?
No, Qudsi Rasheed currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Qudsi Rasheed a PEP (Politically Exposed Person)?
Yes, Qudsi Rasheed is considered a PEP under the following countries' regulations: United Kingdom .
3. What is the relationship between Qudsi Rasheed and the AML regulation in United Kingdom?
Qudsi Rasheed is a relevant person under United Kingdom'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 Qudsi Rasheed:
| Name | Info | Source |
|---|---|---|
| PEPs of the United Kingdom | PEPs | GBR |