Abdul Ghafar Qurishi Abdul Ghani

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 08/01/2020

Company name: Abdul Ghafar Qurishi Abdul Ghani

Foundation: 1970

Nationality: AFG

Name original: عبدالغفار قریشی عبد الغنی

Other names: Abdul Ghafar Qurishi Abdul Ghani, Abdul Ghaffar Qureshi

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	TAi.130

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Abdul Ghafar Qurishi Abdul Ghani have any sanctions?

Yes, Abdul Ghafar Qurishi Abdul Ghani is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Ghafar Qurishi Abdul Ghani?

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 Abdul Ghafar Qurishi Abdul Ghani:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

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.