Abdul Baqi Basir Awal Shah

Sanctioned

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Last update: 08/01/2020

Company name: Abdul Baqi Basir Awal Shah

Nationality: AFG

Name original: عبد الباقي بصير أول شاه

Other names: Abdul Baqi Basir Awal Shah, Abdul Baqi

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Sanctions

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Frequently Asked Questions

1. Does Abdul Baqi Basir Awal Shah have any sanctions?

Yes, Abdul Baqi Basir Awal Shah is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Baqi Basir Awal Shah?

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 Baqi Basir Awal Shah:

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.