Elhosiny Khaled Osman Mohammed
Sanctions
—
Adverse media
—
Charges
Public charges
- ITA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Elhosiny Khaled Osman Mohammed have any sanctions?
No, Elhosiny Khaled Osman Mohammed currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elhosiny Khaled Osman Mohammed a PEP (Politically Exposed Person)?
Yes, Elhosiny Khaled Osman Mohammed is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Elhosiny Khaled Osman Mohammed and the AML regulation in Italy?
Elhosiny Khaled Osman Mohammed is a relevant person under Italy'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 Elhosiny Khaled Osman Mohammed:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |