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