Essam Hussein Ahmed Mohamed
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Essam Hussein Ahmed Mohamed have any sanctions?
No, Essam Hussein Ahmed Mohamed currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Essam Hussein Ahmed Mohamed a PEP (Politically Exposed Person)?
Yes, Essam Hussein Ahmed Mohamed is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Essam Hussein Ahmed Mohamed and the AML regulation in Ireland?
Essam Hussein Ahmed Mohamed is a relevant person under Ireland'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 Essam Hussein Ahmed Mohamed:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |