Fazal Hakim Gul Azim

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Fazal Hakim Gul Azim

Person type: label.person_type.P

Other names: Fazal Hakim, Fazal Hakim Gul Azim

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Fazal Hakim Gul Azim have any sanctions?

Yes, Fazal Hakim Gul Azim is sanctioned by:

2. Can I receive AML sanctions alerts on Fazal Hakim Gul Azim?

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 Fazal Hakim Gul Azim:

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.