Mahetab Kadry Abdalla Khalil
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mahetab Kadry Abdalla Khalil have any sanctions?
No, Mahetab Kadry Abdalla Khalil currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mahetab Kadry Abdalla Khalil a PEP (Politically Exposed Person)?
Yes, Mahetab Kadry Abdalla Khalil is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Mahetab Kadry Abdalla Khalil and the AML regulation in Italy?
Mahetab Kadry Abdalla Khalil is a relevant person under Italy'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 Mahetab Kadry Abdalla Khalil:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |