Jamal Ibrahim Muhammad Al-Shitaywi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
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Frequently Asked Questions
1. Does Jamal Ibrahim Muhammad Al-Shitaywi have any sanctions?
Yes, Jamal Ibrahim Muhammad Al-Shitaywi is sanctioned by:
2. Can I receive AML sanctions alerts on Jamal Ibrahim Muhammad Al-Shitaywi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 Jamal Ibrahim Muhammad Al-Shitaywi: