Hussein Mohammad Abdulfatah Alassiri
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hussein Mohammad Abdulfatah Alassiri have any sanctions?
No, Hussein Mohammad Abdulfatah Alassiri currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hussein Mohammad Abdulfatah Alassiri a PEP (Politically Exposed Person)?
Yes, Hussein Mohammad Abdulfatah Alassiri is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Hussein Mohammad Abdulfatah Alassiri and the AML regulation in Argentina?
Hussein Mohammad Abdulfatah Alassiri is a relevant person under Argentina'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 Hussein Mohammad Abdulfatah Alassiri:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |