Fahad Abdul Rahman Hamood Al Kindi
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fahad Abdul Rahman Hamood Al Kindi have any sanctions?
No, Fahad Abdul Rahman Hamood Al Kindi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fahad Abdul Rahman Hamood Al Kindi a PEP (Politically Exposed Person)?
Yes, Fahad Abdul Rahman Hamood Al Kindi is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Fahad Abdul Rahman Hamood Al Kindi and the AML regulation in Ireland?
Fahad Abdul Rahman Hamood Al Kindi 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 Fahad Abdul Rahman Hamood Al Kindi:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |