Sami Al-Zamanan

PEP | IRL

Last update: 26/01/2022

Name: Sami Al-Zamanan

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sami Al-Zamanan have any sanctions?

No, Sami Al-Zamanan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sami Al-Zamanan a PEP (Politically Exposed Person)?

Yes, Sami Al-Zamanan is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Sami Al-Zamanan and the AML regulation in Ireland?

Sami Al-Zamanan is a relevant person under Ireland'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 Sami Al-Zamanan:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

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.