Hussein Abood Kanbr Al-Maliki

PEP | ITA

Last update: 25/09/2025

Name: Hussein Abood Kanbr Al-Maliki

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Hussein Abood Kanbr Al-Maliki have any sanctions?

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

2. Is Hussein Abood Kanbr Al-Maliki a PEP (Politically Exposed Person)?

Yes, Hussein Abood Kanbr Al-Maliki is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Hussein Abood Kanbr Al-Maliki and the AML regulation in Italy?

Hussein Abood Kanbr Al-Maliki is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Hussein Abood Kanbr Al-Maliki and the AML regulation in Italy?

Hussein Abood Kanbr Al-Maliki is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Hussein Abood Kanbr Al-Maliki:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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