Moulana Faiz Muhammad Sikanderi Muhammad Nawaz Bughio

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Moulana Faiz Muhammad Sikanderi Muhammad Nawaz Bughio

Person type: label.person_type.P

Other names: Moulana Faiz Muhammad Sikanderi, Moulana Faiz Muhammad Sikanderi Muhammad Nawaz Bughio

Identifiers: Array

Hide

Sanctions

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

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Moulana Faiz Muhammad Sikanderi Muhammad Nawaz Bughio have any sanctions?

Yes, Moulana Faiz Muhammad Sikanderi Muhammad Nawaz Bughio is sanctioned by:

2. Can I receive AML sanctions alerts on Moulana Faiz Muhammad Sikanderi Muhammad Nawaz Bughio?

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 Moulana Faiz Muhammad Sikanderi Muhammad Nawaz Bughio:

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.