Abdelkader Lahmar
Sanctions
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Adverse media
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Charges
Public charges
- FRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abdelkader Lahmar have any sanctions?
No, Abdelkader Lahmar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Abdelkader Lahmar a PEP (Politically Exposed Person)?
Yes, Abdelkader Lahmar is considered a PEP under the following countries' regulations: France .
3. What is the relationship between Abdelkader Lahmar and the AML regulation in France?
Abdelkader Lahmar is a relevant person under France'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 Abdelkader Lahmar: