Abdallah Mohamed Mohamed Mowafy

PEP | ESP

Last update: 27/02/2026

Name: Abdallah Mohamed Mohamed Mowafy

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (EGY)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Abdallah Mohamed Mohamed Mowafy have any sanctions?

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

2. Is Abdallah Mohamed Mohamed Mowafy a PEP (Politically Exposed Person)?

Yes, Abdallah Mohamed Mohamed Mowafy is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Abdallah Mohamed Mohamed Mowafy and the AML regulation in Spain?

Abdallah Mohamed Mohamed Mowafy is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Abdallah Mohamed Mohamed Mowafy and the AML regulation in Spain?

Abdallah Mohamed Mohamed Mowafy is a relevant person under Spain'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 Abdallah Mohamed Mohamed Mowafy:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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