Rania Mostafa Mohamed Elzayat

PEP | ITA

Last update: 25/09/2025

Name: Rania Mostafa Mohamed Elzayat

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 Rania Mostafa Mohamed Elzayat have any sanctions?

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

2. Is Rania Mostafa Mohamed Elzayat a PEP (Politically Exposed Person)?

Yes, Rania Mostafa Mohamed Elzayat is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Rania Mostafa Mohamed Elzayat and the AML regulation in Italy?

Rania Mostafa Mohamed Elzayat 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 Rania Mostafa Mohamed Elzayat and the AML regulation in Italy?

Rania Mostafa Mohamed Elzayat 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 Rania Mostafa Mohamed Elzayat:

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

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