Tariq Abbas Basheer Hussain Khan

Sanctioned

Terrorist

Last update: 31/07/2024

Name: Tariq Abbas Basheer Hussain Khan

Person type: label.person_type.P

Other names: Tariq Abbas, Tariq Abbas Muhammad Rafiq, Tariq Abbas Basheer Hussain Khan

Identifiers: Array, Array

Hide

Sanctions

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

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Tariq Abbas Basheer Hussain Khan have any sanctions?

Yes, Tariq Abbas Basheer Hussain Khan is sanctioned by:

2. Can I receive AML sanctions alerts on Tariq Abbas Basheer Hussain Khan?

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 Tariq Abbas Basheer Hussain Khan:

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.