Qari Khalil Mohammad Saeed

Sanctioned

Terrorist

Last update: 14/08/2023

Name: Qari Khalil Mohammad Saeed

Person type: label.person_type.P

Other names: Qari Khalil, Qari Khalil Mohammad Saeed

Identifiers: Array

Hide

Sanctions

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

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Qari Khalil Mohammad Saeed have any sanctions?

Yes, Qari Khalil Mohammad Saeed is sanctioned by:

2. Can I receive AML sanctions alerts on Qari Khalil Mohammad Saeed?

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 Qari Khalil Mohammad Saeed:

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.