Saad Nama Magtof Al-Johashi
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 Saad Nama Magtof Al-Johashi have any sanctions?
No, Saad Nama Magtof Al-Johashi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Saad Nama Magtof Al-Johashi a PEP (Politically Exposed Person)?
Yes, Saad Nama Magtof Al-Johashi is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Saad Nama Magtof Al-Johashi and the AML regulation in Ireland?
Saad Nama Magtof Al-Johashi 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 Saad Nama Magtof Al-Johashi:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |