Aftab Ahmad Joiya Muhammad Mansha
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 Aftab Ahmad Joiya Muhammad Mansha have any sanctions?
Yes, Aftab Ahmad Joiya Muhammad Mansha is sanctioned by:
2. Can I receive AML sanctions alerts on Aftab Ahmad Joiya Muhammad Mansha?
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 Aftab Ahmad Joiya Muhammad Mansha:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |