Raja Tahir Abbas Raja Muhammad Khan

Sanctioned

Terrorist

Last update: 17/04/2024

Name: Raja Tahir Abbas Raja Muhammad Khan

Person type: label.person_type.P

Other names: Raja Tahir Abbas, Raja Tahir Abbas Raja Muhammad Khan

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism

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Frequently Asked Questions

1. Does Raja Tahir Abbas Raja Muhammad Khan have any sanctions?

Yes, Raja Tahir Abbas Raja Muhammad Khan is sanctioned by:

2. Can I receive AML sanctions alerts on Raja Tahir Abbas Raja Muhammad Khan?

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 Raja Tahir Abbas Raja Muhammad Khan:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK

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.