Humaid Abdalla Humaid Abdalla Alnaqbi
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Humaid Abdalla Humaid Abdalla Alnaqbi have any sanctions?
No, Humaid Abdalla Humaid Abdalla Alnaqbi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Humaid Abdalla Humaid Abdalla Alnaqbi a PEP (Politically Exposed Person)?
Yes, Humaid Abdalla Humaid Abdalla Alnaqbi is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Humaid Abdalla Humaid Abdalla Alnaqbi and the AML regulation in Ireland?
Humaid Abdalla Humaid Abdalla Alnaqbi 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 Humaid Abdalla Humaid Abdalla Alnaqbi:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |