Shahid Farid Chisti Pir Rasheed Ahmad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Shahid Farid Chisti Pir Rasheed Ahmad have any sanctions?
Yes, Shahid Farid Chisti Pir Rasheed Ahmad is sanctioned by:
2. Can I receive AML sanctions alerts on Shahid Farid Chisti Pir Rasheed Ahmad?
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 Shahid Farid Chisti Pir Rasheed Ahmad:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |