Detto Ali' Rashid Khalil

Was PEP | ITA

Last update: 15/12/2020

Name: Detto Ali' Rashid Khalil

Birth: 1953-04-05 Amman

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Detto Ali' Rashid Khalil have any sanctions?

No, Detto Ali' Rashid Khalil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Detto Ali' Rashid Khalil a PEP (Politically Exposed Person)?

No, Detto Ali' Rashid Khalil is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Detto Ali' Rashid Khalil and the AML regulation in Italy?

Detto Ali' Rashid Khalil 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 Detto Ali' Rashid Khalil:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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.