Tahir Tofig Oglu Taghizadeh

PEP | IRL

Last update: 26/01/2022

Name: Tahir Tofig Oglu Taghizadeh

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 Tahir Tofig Oglu Taghizadeh have any sanctions?

No, Tahir Tofig Oglu Taghizadeh currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tahir Tofig Oglu Taghizadeh a PEP (Politically Exposed Person)?

Yes, Tahir Tofig Oglu Taghizadeh is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Tahir Tofig Oglu Taghizadeh and the AML regulation in Ireland?

Tahir Tofig Oglu Taghizadeh 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 Tahir Tofig Oglu Taghizadeh:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

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.