Hafizah Binti Abdullah

PEP | SWE

Last update: 08/05/2024

Name: Hafizah Binti Abdullah

Sanctions

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Adverse media

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Charges

Public charges

SWE (MYS)
SWE

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hafizah Binti Abdullah have any sanctions?

No, Hafizah Binti Abdullah currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hafizah Binti Abdullah a PEP (Politically Exposed Person)?

Yes, Hafizah Binti Abdullah is considered a PEP under the following countries' regulations: Sweden , Sweden .

3. What is the relationship between Hafizah Binti Abdullah and the AML regulation in Sweden?

Hafizah Binti Abdullah is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Hafizah Binti Abdullah and the AML regulation in Sweden?

Hafizah Binti Abdullah is a relevant person under Sweden'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 Hafizah Binti Abdullah:

Name	Info	Source
Website of the Government of the Kingdom of Sweden	PEPs	SWE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.