Hafiz Dilshad Ahmad Faraz Nasrullah Khan
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 Hafiz Dilshad Ahmad Faraz Nasrullah Khan have any sanctions?
Yes, Hafiz Dilshad Ahmad Faraz Nasrullah Khan is sanctioned by:
2. Can I receive AML sanctions alerts on Hafiz Dilshad Ahmad Faraz Nasrullah Khan?
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 Hafiz Dilshad Ahmad Faraz Nasrullah Khan:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |