Allah Dad Tayeb Wali

Sanctioned

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Last update: 08/01/2020

Company name: Allah Dad Tayeb Wali

Foundation: 1963

Nationality: AFG

Name original: الله داد طیب ولی محمد

Other names: Allah Dad Tayeb Wali, Allah Dad Tayyab, Allah Dad Tabeeb

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Sanctions

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-	TAi.016

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Frequently Asked Questions

1. Does Allah Dad Tayeb Wali have any sanctions?

Yes, Allah Dad Tayeb Wali is sanctioned by:

2. Can I receive AML sanctions alerts on Allah Dad Tayeb Wali?

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 Allah Dad Tayeb Wali:

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.