Ahmad Khan Fazal Mehmood

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Ahmad Khan Fazal Mehmood

Person type: label.person_type.P

Other names: Humdkhan Madak, Humd Bahadar Shah, Khan Madak Bahadar Shah, Ahmad Khan Bahadar Shah, Ahmad Khan Fazal Mehmood, Khamadak Fazal Mehmood

Identifiers: Array, Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Ahmad Khan Fazal Mehmood have any sanctions?

Yes, Ahmad Khan Fazal Mehmood is sanctioned by:

2. Can I receive AML sanctions alerts on Ahmad Khan Fazal Mehmood?

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 Ahmad Khan Fazal Mehmood:

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.