Hay Omairi Farouk Abdul

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Hay Omairi Farouk Abdul

Birth: 1945-12-05

Person type: label.person_type.P

Aliases: Roberto

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Sanctions

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Frequently Asked Questions

1. Does Hay Omairi Farouk Abdul have any sanctions?

Yes, Hay Omairi Farouk Abdul is sanctioned by:

2. Can I receive AML sanctions alerts on Hay Omairi Farouk Abdul?

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 Hay Omairi Farouk Abdul:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.