Alen Basil Dayoub

Sanctioned

Last update: 03/06/2026

Name: Alen Basil Dayoub

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Alen BASIL is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has engaged in a relevant activity, namely people smuggling. Ale
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alen Basil Dayoub have any sanctions?

Yes, Alen Basil Dayoub is sanctioned by:

2. Can I receive AML sanctions alerts on Alen Basil Dayoub?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Alen Basil Dayoub:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.