Isam Ali Mohamed

Sanctioned

Last update: 20/11/2018

Name: Isam Ali Mohamed

Birth: 1974-03-21 IRQ

Nationality: JOR

Person type: label.person_type.P

Name original: عصام علي محمد علوش

Other names: Isam Ali Mohamed, Mansour Thaer

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Sanctions

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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Isam Ali Mohamed have any sanctions?

Yes, Isam Ali Mohamed is sanctioned by:

2. Can I receive AML sanctions alerts on Isam Ali Mohamed?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Isam Ali Mohamed:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

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.