Osman Abdiaziz Mohamoud

PEP | ITA

Last update: 25/09/2025

Name: Osman Abdiaziz Mohamoud

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 Osman Abdiaziz Mohamoud have any sanctions?

No, Osman Abdiaziz Mohamoud currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Osman Abdiaziz Mohamoud a PEP (Politically Exposed Person)?

Yes, Osman Abdiaziz Mohamoud is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Osman Abdiaziz Mohamoud and the AML regulation in Italy?

Osman Abdiaziz Mohamoud 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 Osman Abdiaziz Mohamoud and the AML regulation in Italy?

Osman Abdiaziz Mohamoud 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 Osman Abdiaziz Mohamoud:

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

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.