Hamdy Abuelyazeid Mohamed Elnhrawy

PEP | ITA

Last update: 06/06/2025

Name: Hamdy Abuelyazeid Mohamed Elnhrawy

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 Hamdy Abuelyazeid Mohamed Elnhrawy have any sanctions?

No, Hamdy Abuelyazeid Mohamed Elnhrawy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hamdy Abuelyazeid Mohamed Elnhrawy a PEP (Politically Exposed Person)?

Yes, Hamdy Abuelyazeid Mohamed Elnhrawy is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Hamdy Abuelyazeid Mohamed Elnhrawy and the AML regulation in Italy?

Hamdy Abuelyazeid Mohamed Elnhrawy 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 Hamdy Abuelyazeid Mohamed Elnhrawy and the AML regulation in Italy?

Hamdy Abuelyazeid Mohamed Elnhrawy 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 Hamdy Abuelyazeid Mohamed Elnhrawy:

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.