Riaz Shams

Sanctioned

Terrorist

Last update: 05/07/2023

Name: Riaz Shams

Person type: label.person_type.P

Name partial: Riaz

Identifiers: Array

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Sanctions

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

Adverse media

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Frequently Asked Questions

1. Does Riaz Shams have any sanctions?

Yes, Riaz Shams is sanctioned by:

2. Can I receive AML sanctions alerts on Riaz Shams?

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 Riaz Shams:

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.