Shaikha Alanood Ebrahim Mohamed Al Khalifa
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Shaikha Alanood Ebrahim Mohamed Al Khalifa have any sanctions?
No, Shaikha Alanood Ebrahim Mohamed Al Khalifa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Shaikha Alanood Ebrahim Mohamed Al Khalifa a PEP (Politically Exposed Person)?
Yes, Shaikha Alanood Ebrahim Mohamed Al Khalifa is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Shaikha Alanood Ebrahim Mohamed Al Khalifa and the AML regulation in Ireland?
Shaikha Alanood Ebrahim Mohamed Al Khalifa is a relevant person under Ireland'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 Shaikha Alanood Ebrahim Mohamed Al Khalifa:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |