Muhammad Shakirullah Haji Fazal Karim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
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 Muhammad Shakirullah Haji Fazal Karim have any sanctions?
Yes, Muhammad Shakirullah Haji Fazal Karim is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Shakirullah Haji Fazal Karim?
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 Muhammad Shakirullah Haji Fazal Karim:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |