Atta Ur Rehman Ibraheem Umar Tahir
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 Atta Ur Rehman Ibraheem Umar Tahir have any sanctions?
Yes, Atta Ur Rehman Ibraheem Umar Tahir is sanctioned by:
2. Can I receive AML sanctions alerts on Atta Ur Rehman Ibraheem Umar Tahir?
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 Atta Ur Rehman Ibraheem Umar Tahir:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |