Abdulla Jassim Mohammed Al -Zeyara

PEP | ITA

Last update: 01/12/2025

Name: Abdulla Jassim Mohammed Al -Zeyara

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 Abdulla Jassim Mohammed Al -Zeyara have any sanctions?

No, Abdulla Jassim Mohammed Al -Zeyara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abdulla Jassim Mohammed Al -Zeyara a PEP (Politically Exposed Person)?

Yes, Abdulla Jassim Mohammed Al -Zeyara is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Abdulla Jassim Mohammed Al -Zeyara and the AML regulation in Italy?

Abdulla Jassim Mohammed Al -Zeyara 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 Abdulla Jassim Mohammed Al -Zeyara and the AML regulation in Italy?

Abdulla Jassim Mohammed Al -Zeyara 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 Abdulla Jassim Mohammed Al -Zeyara:

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

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