Khalid Babiker Salim Mohammed
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Khalid Babiker Salim Mohammed have any sanctions?
No, Khalid Babiker Salim Mohammed currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Khalid Babiker Salim Mohammed a PEP (Politically Exposed Person)?
Yes, Khalid Babiker Salim Mohammed is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Khalid Babiker Salim Mohammed and the AML regulation in Ireland?
Khalid Babiker Salim Mohammed 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 Khalid Babiker Salim Mohammed:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |