Ahmed Mohamed Mounir Abdelraouf Mohamed Desouky

PEP | ITA

Last update: 06/06/2025

Name: Ahmed Mohamed Mounir Abdelraouf Mohamed Desouky

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Ahmed Mohamed Mounir Abdelraouf Mohamed Desouky have any sanctions?

No, Ahmed Mohamed Mounir Abdelraouf Mohamed Desouky currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ahmed Mohamed Mounir Abdelraouf Mohamed Desouky a PEP (Politically Exposed Person)?

Yes, Ahmed Mohamed Mounir Abdelraouf Mohamed Desouky is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Ahmed Mohamed Mounir Abdelraouf Mohamed Desouky and the AML regulation in Italy?

Ahmed Mohamed Mounir Abdelraouf Mohamed Desouky is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ahmed Mohamed Mounir Abdelraouf Mohamed Desouky and the AML regulation in Italy?

Ahmed Mohamed Mounir Abdelraouf Mohamed Desouky is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ahmed Mohamed Mounir Abdelraouf Mohamed Desouky:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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