That Hafiz Shakir Mehmood Abdul Majeed Sajid

Sanctioned
Terrorist
Last update: 10/01/2025
Name: That Hafiz Shakir Mehmood Abdul Majeed Sajid
Person type: label.person_type.P
Other names: That Hafiz Shakir Mehmood Abdul Majeed Sajid, Hafiz Shakir Mehmood Abdul Majeed Sajid
Identifiers: Array
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Sanctions

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- Terrorism

Adverse media

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Adverse info

Frequently Asked Questions

1. Does That Hafiz Shakir Mehmood Abdul Majeed Sajid have any sanctions?

Yes, That Hafiz Shakir Mehmood Abdul Majeed Sajid is sanctioned by:

2. Can I receive AML sanctions alerts on That Hafiz Shakir Mehmood Abdul Majeed Sajid?

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 That Hafiz Shakir Mehmood Abdul Majeed Sajid:

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.
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