Alam Tariq Mohammad Hashim Jatak
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 Alam Tariq Mohammad Hashim Jatak have any sanctions?
Yes, Alam Tariq Mohammad Hashim Jatak is sanctioned by:
2. Can I receive AML sanctions alerts on Alam Tariq Mohammad Hashim Jatak?
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 Alam Tariq Mohammad Hashim Jatak:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |