Faiz Ur Rehman Eida Jan
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 Faiz Ur Rehman Eida Jan have any sanctions?
Yes, Faiz Ur Rehman Eida Jan is sanctioned by:
2. Can I receive AML sanctions alerts on Faiz Ur Rehman Eida Jan?
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 Faiz Ur Rehman Eida Jan:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |