Dahlia Mohamed Abdelfattah Abdelwahab

PEP | DEU

Last update: 24/01/2026

Name: Dahlia Mohamed Abdelfattah Abdelwahab

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

DEU (EGY)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dahlia Mohamed Abdelfattah Abdelwahab have any sanctions?

No, Dahlia Mohamed Abdelfattah Abdelwahab currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dahlia Mohamed Abdelfattah Abdelwahab a PEP (Politically Exposed Person)?

Yes, Dahlia Mohamed Abdelfattah Abdelwahab is considered a PEP under the following countries' regulations: Germany .

3. What is the relationship between Dahlia Mohamed Abdelfattah Abdelwahab and the AML regulation in Germany?

Dahlia Mohamed Abdelfattah Abdelwahab is a relevant person under Germany'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 Dahlia Mohamed Abdelfattah Abdelwahab:

Name	Info	Source
Offizielle Webseite des deutschen Auswärtigen Amtes	PEPs	DEU

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