Eman Mohamed Abudeaf Ahmed

PEP | IRL
Last update: 23/05/2026
Name: Eman Mohamed Abudeaf Ahmed

Sanctions

Adverse media

Charges

Public charges

  • IRL

Relationships

Adverse info

Frequently Asked Questions

1. Does Eman Mohamed Abudeaf Ahmed have any sanctions?

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

2. Is Eman Mohamed Abudeaf Ahmed a PEP (Politically Exposed Person)?

Yes, Eman Mohamed Abudeaf Ahmed is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Eman Mohamed Abudeaf Ahmed and the AML regulation in Ireland?

Eman Mohamed Abudeaf Ahmed is a relevant person under Ireland'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 Eman Mohamed Abudeaf Ahmed:

Name Info Source
Department of Foregin Affairs - Diplomatic List PEPs IRL
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.
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