Ghulam Hussain Rahim Bakhs Dad Sumalani

Sanctioned

Terrorist

Adverse Media

Last update: 10/01/2025

Name: Ghulam Hussain Rahim Bakhs Dad Sumalani

Person type: label.person_type.P

Other names: Ghulam Hussain, Ghulam Hussain Muhamma Shafi, Ghulam Hussain Raheem Bakhsh, Ghulam Hussain Sain Ditta, Ghulam Hussain Atta Muhammad Abro, Ghulam Hussain Gul Hassan, Ghulam Hussain Muhammad Aslam, Ghulam Hussain Rahim Bakhs Dad Sumalani, Ghulam Hussain Allah Ditta

Identifiers: Array, Array, Array, Array, Array, Array, Array, Array

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Sanctions

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

Adverse media

https://slguardian.org/punjab-increasing-fragility/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ghulam Hussain Rahim Bakhs Dad Sumalani have any sanctions?

Yes, Ghulam Hussain Rahim Bakhs Dad Sumalani is sanctioned by:

2. Can I receive AML sanctions alerts on Ghulam Hussain Rahim Bakhs Dad Sumalani?

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 Hussain Rahim Bakhs Dad Sumalani:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK
Public sources of adverse media	label.source.info.adverse_media

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.