Omer Emad Abd Almajed Al Jwad

PEP | ITA

Last update: 25/09/2025

Name: Omer Emad Abd Almajed Al Jwad

Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Omer Emad Abd Almajed Al Jwad have any sanctions?

No, Omer Emad Abd Almajed Al Jwad currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Omer Emad Abd Almajed Al Jwad a PEP (Politically Exposed Person)?

Yes, Omer Emad Abd Almajed Al Jwad is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Omer Emad Abd Almajed Al Jwad and the AML regulation in Italy?

Omer Emad Abd Almajed Al Jwad 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 Omer Emad Abd Almajed Al Jwad and the AML regulation in Italy?

Omer Emad Abd Almajed Al Jwad 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 Omer Emad Abd Almajed Al Jwad:

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

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