Ghacham Inc

Sanctioned

Adverse Media

Last update: 23/04/2026

Company name: Ghacham Inc

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	90 F.R. 54297 11/26/2025

Adverse media

https://www.justice.gov/usao-cdca/pr/clothing-wholesaler-agrees-plead-guilty-violating-us-drug-trafficking-sanctions-and

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ghacham Inc have any sanctions?

Yes, Ghacham Inc is sanctioned by:

2. Can I receive AML sanctions alerts on Ghacham Inc?

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 Ghacham Inc:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Consolidated Screening List	Sanctioned	USA-BIS USA

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.