Shamas-Ud-Din Ahmed Bakhsh
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Shamas-Ud-Din Ahmed Bakhsh have any sanctions?
Yes, Shamas-Ud-Din Ahmed Bakhsh is sanctioned by:
2. Can I receive AML sanctions alerts on Shamas-Ud-Din Ahmed Bakhsh?
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 Shamas-Ud-Din Ahmed Bakhsh:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |