Syed Adnan Shah Syed Abdul Aziz

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Syed Adnan Shah Syed Abdul Aziz

Person type: label.person_type.P

Other names: Syed Adnan Shah Tipu, Syed Adnan Shah Syed Abdul Aziz, Tipu Syed Abdul Aziz

Identifiers: Array

Hide

Sanctions

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

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Syed Adnan Shah Syed Abdul Aziz have any sanctions?

Yes, Syed Adnan Shah Syed Abdul Aziz is sanctioned by:

2. Can I receive AML sanctions alerts on Syed Adnan Shah Syed Abdul Aziz?

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 Syed Adnan Shah Syed Abdul Aziz:

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.