Ghazi Al Rawas
Sanctions
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Adverse media
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Charges
Public charges
- PRT (OMN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ghazi Al Rawas have any sanctions?
No, Ghazi Al Rawas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ghazi Al Rawas a PEP (Politically Exposed Person)?
Yes, Ghazi Al Rawas is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Ghazi Al Rawas and the AML regulation in Portugal?
Ghazi Al Rawas is a relevant person under Portugal'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 Ghazi Al Rawas:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |