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