Tehseen Askari Munir Hussain Sethi

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Tehseen Askari Munir Hussain Sethi

Person type: label.person_type.P

Other names: Tehseen Askari, Tehseen Askari Munir Hussain Sethi

Identifiers: Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Tehseen Askari Munir Hussain Sethi have any sanctions?

Yes, Tehseen Askari Munir Hussain Sethi is sanctioned by:

2. Can I receive AML sanctions alerts on Tehseen Askari Munir Hussain Sethi?

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 Tehseen Askari Munir Hussain Sethi:

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.