Abdellatif Mohamed Gamal Abdellatif Omara Sheir

PEP | ITA

Last update: 25/09/2025

Name: Abdellatif Mohamed Gamal Abdellatif Omara Sheir

Sanctions

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Charges

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Frequently Asked Questions

1. Does Abdellatif Mohamed Gamal Abdellatif Omara Sheir have any sanctions?

No, Abdellatif Mohamed Gamal Abdellatif Omara Sheir currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abdellatif Mohamed Gamal Abdellatif Omara Sheir a PEP (Politically Exposed Person)?

Yes, Abdellatif Mohamed Gamal Abdellatif Omara Sheir is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Abdellatif Mohamed Gamal Abdellatif Omara Sheir and the AML regulation in Italy?

Abdellatif Mohamed Gamal Abdellatif Omara Sheir 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 Abdellatif Mohamed Gamal Abdellatif Omara Sheir and the AML regulation in Italy?

Abdellatif Mohamed Gamal Abdellatif Omara Sheir 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 Abdellatif Mohamed Gamal Abdellatif Omara Sheir:

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

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