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