Zayed Musallam Almarhoon

PEP | IRL

Last update: 30/11/2023

Name: Zayed Musallam Almarhoon

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Zayed Musallam Almarhoon have any sanctions?

No, Zayed Musallam Almarhoon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Zayed Musallam Almarhoon a PEP (Politically Exposed Person)?

Yes, Zayed Musallam Almarhoon is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Zayed Musallam Almarhoon and the AML regulation in Ireland?

Zayed Musallam Almarhoon 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 Zayed Musallam Almarhoon:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

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.