Hazar Khaleel Ismail Al-Dalawi
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hazar Khaleel Ismail Al-Dalawi have any sanctions?
No, Hazar Khaleel Ismail Al-Dalawi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hazar Khaleel Ismail Al-Dalawi a PEP (Politically Exposed Person)?
Yes, Hazar Khaleel Ismail Al-Dalawi is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Hazar Khaleel Ismail Al-Dalawi and the AML regulation in Italy?
Hazar Khaleel Ismail Al-Dalawi is a relevant person under Italy'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 Hazar Khaleel Ismail Al-Dalawi:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |