Mohamed Zoheir Mohamed Wahid Garrana

Sanctioned

Last update: 25/01/2021

Name: Mohamed Zoheir Mohamed Wahid Garrana

Birth: 1959-02-20

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Male. Former Minister of Tourism.
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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Mohamed Zoheir Mohamed Wahid Garrana have any sanctions?

Yes, Mohamed Zoheir Mohamed Wahid Garrana is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Zoheir Mohamed Wahid Garrana?

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 Zoheir Mohamed Wahid Garrana:

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.