Ibrahim Ahmad Abd Al-Sattar Muhammed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | IQi.013 |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ibrahim Ahmad Abd Al-Sattar Muhammed have any sanctions?
Yes, Ibrahim Ahmad Abd Al-Sattar Muhammed is sanctioned by:
2. Can I receive AML sanctions alerts on Ibrahim Ahmad Abd Al-Sattar Muhammed?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 Ibrahim Ahmad Abd Al-Sattar Muhammed:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |