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