Abdel Rahman Juma
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | SDi.005 |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abdel Rahman Juma have any sanctions?
Yes, Abdel Rahman Juma is sanctioned by:
2. Can I receive AML sanctions alerts on Abdel Rahman Juma?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 Abdel Rahman Juma:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |