Omar Abdul Razzak
Sanctions
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Adverse media
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Charges
Public charges
- NLD (MDV)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Omar Abdul Razzak have any sanctions?
No, Omar Abdul Razzak currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Omar Abdul Razzak a PEP (Politically Exposed Person)?
Yes, Omar Abdul Razzak is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Omar Abdul Razzak and the AML regulation in The Netherlands?
Omar Abdul Razzak is a relevant person under The Netherlands'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 Omar Abdul Razzak:
| Name | Info | Source |
|---|---|---|
| Government of the Netherlands, Rijksoverheid | PEPs | NLD |