Hisham Ahmad Al-Ikhtiyar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CAN.SYRIA] - Measures against Syria |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Hisham Ahmad Al-Ikhtiyar have any sanctions?
Yes, Hisham Ahmad Al-Ikhtiyar is sanctioned by:
2. Can I receive AML sanctions alerts on Hisham Ahmad Al-Ikhtiyar?
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 Hisham Ahmad Al-Ikhtiyar: