Haq Mian Abdul

Sanctioned
Last update: 03/06/2026
Name: Haq Mian Abdul
Nationality: PAK

Sanctions

table.sanction.head.program table.sanction.head.reason
- (UK Sanctions List Ref):GHR0086 (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations
- (UK Sanctions List Ref):GHR0086. (UK Statement of Reasons):Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Haq Mian Abdul have any sanctions?

Yes, Haq Mian Abdul is sanctioned by:

2. Can I receive AML sanctions alerts on Haq Mian 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 Haq Mian Abdul:

Name Info Source
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.
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