That Hafiz Shakir Mehmood Abdul Majeed Sajid
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
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Charges
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Adverse info
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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 |