Abdullah Muaddi Mohsen Al Muhsin

PEP | ITA

Last update: 27/07/2022

Name: Abdullah Muaddi Mohsen Al Muhsin

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Abdullah Muaddi Mohsen Al Muhsin have any sanctions?

No, Abdullah Muaddi Mohsen Al Muhsin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abdullah Muaddi Mohsen Al Muhsin a PEP (Politically Exposed Person)?

Yes, Abdullah Muaddi Mohsen Al Muhsin is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Abdullah Muaddi Mohsen Al Muhsin and the AML regulation in Italy?

Abdullah Muaddi Mohsen Al Muhsin is a relevant person under Italy'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 Abdullah Muaddi Mohsen Al Muhsin:

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

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.