Heddy Mohamed Magdy Hussein Rassekh

Sanctioned

Last update: 25/01/2021

Name: Heddy Mohamed Magdy Hussein Rassekh

Birth: 1971-10-05

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Female. Spouse of Alaa Mohamed Elsayed Mubarak, son of former President of the Arab Republic of Egypt.
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Heddy Mohamed Magdy Hussein Rassekh have any sanctions?

Yes, Heddy Mohamed Magdy Hussein Rassekh is sanctioned by:

2. Can I receive AML sanctions alerts on Heddy Mohamed Magdy Hussein Rassekh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Heddy Mohamed Magdy Hussein Rassekh:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.