Mahmood Ahmed Abdul Majeed

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Mahmood Ahmed Abdul Majeed

Person type: label.person_type.P

Other names: Mahmood Ahmed, Mahmood Ahmed Abdul Majeed

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 Mahmood Ahmed Abdul Majeed have any sanctions?

Yes, Mahmood Ahmed Abdul Majeed is sanctioned by:

2. Can I receive AML sanctions alerts on Mahmood Ahmed Abdul Majeed?

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 Mahmood Ahmed Abdul Majeed:

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.