Shaikh Fawas Bin Mohamed Bin Khalifa Al Khalifa

PEP | SWE

Last update: 23/07/2025

Name: Shaikh Fawas Bin Mohamed Bin Khalifa Al Khalifa

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Shaikh Fawas Bin Mohamed Bin Khalifa Al Khalifa have any sanctions?

No, Shaikh Fawas Bin Mohamed Bin Khalifa Al Khalifa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Shaikh Fawas Bin Mohamed Bin Khalifa Al Khalifa a PEP (Politically Exposed Person)?

Yes, Shaikh Fawas Bin Mohamed Bin Khalifa Al Khalifa is considered a PEP under the following countries' regulations: Sweden .

3. What is the relationship between Shaikh Fawas Bin Mohamed Bin Khalifa Al Khalifa and the AML regulation in Sweden?

Shaikh Fawas Bin Mohamed Bin Khalifa Al Khalifa is a relevant person under Sweden'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 Shaikh Fawas Bin Mohamed Bin Khalifa Al Khalifa:

Name	Info	Source
Website of the Government of the Kingdom of Sweden	PEPs	SWE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.