Omar Abdussalam Al Tarhuni
Sanctions
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Adverse media
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Charges
Public charges
- ITA (LBY)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Omar Abdussalam Al Tarhuni have any sanctions?
No, Omar Abdussalam Al Tarhuni currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Omar Abdussalam Al Tarhuni a PEP (Politically Exposed Person)?
Yes, Omar Abdussalam Al Tarhuni is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Omar Abdussalam Al Tarhuni and the AML regulation in Italy?
Omar Abdussalam Al Tarhuni is a relevant person under Italy'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 Omar Abdussalam Al Tarhuni:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |