Syed Niaz Rahim Syed Sharif Hakim

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Syed Niaz Rahim Syed Sharif Hakim

Person type: label.person_type.P

Other names: Iftikhar Ud Din, Muhammad Abbas, Syed Niaz Rahim, Waheed Ullah Khan, Iftikhar Ud Din Qayum Ud Din, Muhammad Abbas Zafar, Muhammad Abbas Nazir Ahmad, Muhammad Abbas Faqir Muhammad, Muhammad Abbas Shameer Ahmad, Syed Niaz Rahim Syed Sharif Hakim, Waheed Ullah Khan Sher Gul

Identifiers: Array, Array, Array, Array, Array, Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Syed Niaz Rahim Syed Sharif Hakim have any sanctions?

Yes, Syed Niaz Rahim Syed Sharif Hakim is sanctioned by:

2. Can I receive AML sanctions alerts on Syed Niaz Rahim Syed Sharif Hakim?

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 Syed Niaz Rahim Syed Sharif Hakim:

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.