Ahmed Mahdy Sarhan Ibrahim
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 Ahmed Mahdy Sarhan Ibrahim have any sanctions?
No, Ahmed Mahdy Sarhan Ibrahim currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ahmed Mahdy Sarhan Ibrahim a PEP (Politically Exposed Person)?
Yes, Ahmed Mahdy Sarhan Ibrahim is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Ahmed Mahdy Sarhan Ibrahim and the AML regulation in Italy?
Ahmed Mahdy Sarhan Ibrahim 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 Ahmed Mahdy Sarhan Ibrahim:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |