Hisham Ali Akbar Ibrahim Alalawi
Sanctions
—
Adverse media
—
Charges
Public charges
- NLD (IRQ)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Hisham Ali Akbar Ibrahim Alalawi have any sanctions?
No, Hisham Ali Akbar Ibrahim Alalawi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hisham Ali Akbar Ibrahim Alalawi a PEP (Politically Exposed Person)?
Yes, Hisham Ali Akbar Ibrahim Alalawi is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Hisham Ali Akbar Ibrahim Alalawi and the AML regulation in The Netherlands?
Hisham Ali Akbar Ibrahim Alalawi 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 Hisham Ali Akbar Ibrahim Alalawi:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de Países Bajos | PEPs | NLD |