Mohammed Abdulla Salem Alzaidi Al Ali
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 Mohammed Abdulla Salem Alzaidi Al Ali have any sanctions?
No, Mohammed Abdulla Salem Alzaidi Al Ali currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mohammed Abdulla Salem Alzaidi Al Ali a PEP (Politically Exposed Person)?
Yes, Mohammed Abdulla Salem Alzaidi Al Ali is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Mohammed Abdulla Salem Alzaidi Al Ali and the AML regulation in Italy?
Mohammed Abdulla Salem Alzaidi Al Ali 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 Mohammed Abdulla Salem Alzaidi Al Ali:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |