Mohamed Hosni Elsayed Mubarak

Sanctioned

Last update: 25/01/2021

Name: Mohamed Hosni Elsayed Mubarak

Birth: 1928-05-04

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Deceased. Male. Former President of the Arab Republic of Egypt.
-	Person (deceased) whose activities are subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of Sta

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 Mohamed Hosni Elsayed Mubarak have any sanctions?

Yes, Mohamed Hosni Elsayed Mubarak is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Hosni Elsayed Mubarak?

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 Mohamed Hosni Elsayed Mubarak:

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.