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