Ghulam Abbas Noyan

PEP | SWE

Last update: 07/12/2024

Name: Ghulam Abbas Noyan

Sanctions

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Adverse media

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Charges

Public charges

SWE (AFG)
SWE

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ghulam Abbas Noyan have any sanctions?

No, Ghulam Abbas Noyan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ghulam Abbas Noyan a PEP (Politically Exposed Person)?

Yes, Ghulam Abbas Noyan is considered a PEP under the following countries' regulations: Sweden , Sweden .

3. What is the relationship between Ghulam Abbas Noyan and the AML regulation in Sweden?

Ghulam Abbas Noyan 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 Ghulam Abbas Noyan and the AML regulation in Sweden?

Ghulam Abbas Noyan 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 Ghulam Abbas Noyan:

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.