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