Moataz Abd Al Ammer Mohsin Qassam

PEP | ESP

Last update: 27/02/2026

Name: Moataz Abd Al Ammer Mohsin Qassam

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (IRQ)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Moataz Abd Al Ammer Mohsin Qassam have any sanctions?

No, Moataz Abd Al Ammer Mohsin Qassam currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Moataz Abd Al Ammer Mohsin Qassam a PEP (Politically Exposed Person)?

Yes, Moataz Abd Al Ammer Mohsin Qassam is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Moataz Abd Al Ammer Mohsin Qassam and the AML regulation in Spain?

Moataz Abd Al Ammer Mohsin Qassam is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Moataz Abd Al Ammer Mohsin Qassam and the AML regulation in Spain?

Moataz Abd Al Ammer Mohsin Qassam is a relevant person under Spain'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 Moataz Abd Al Ammer Mohsin Qassam:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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