Nashaat Abdalla Ibrahim Mohamed
Sanctions
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Adverse media
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Charges
Public charges
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nashaat Abdalla Ibrahim Mohamed have any sanctions?
No, Nashaat Abdalla Ibrahim Mohamed currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nashaat Abdalla Ibrahim Mohamed a PEP (Politically Exposed Person)?
3. What is the relationship between Nashaat Abdalla Ibrahim Mohamed and the AML regulation in Italy?
Nashaat Abdalla Ibrahim Mohamed 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 Nashaat Abdalla Ibrahim Mohamed and the AML regulation in Italy?
Nashaat Abdalla Ibrahim Mohamed 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 Nashaat Abdalla Ibrahim Mohamed:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |