Mureed Abbas Fateh Sher
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 Mureed Abbas Fateh Sher have any sanctions?
Yes, Mureed Abbas Fateh Sher is sanctioned by:
2. Can I receive AML sanctions alerts on Mureed Abbas Fateh Sher?
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 Mureed Abbas Fateh Sher:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |