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