Toufeeq Ahmad Sher Muhammad

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Toufeeq Ahmad Sher Muhammad

Person type: label.person_type.P

Other names: Toufeeq Ahmad, Toufeeq Ahmad Sher Muhammad

Identifiers: Array

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Sanctions

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

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Frequently Asked Questions

1. Does Toufeeq Ahmad Sher Muhammad have any sanctions?

Yes, Toufeeq Ahmad Sher Muhammad is sanctioned by:

2. Can I receive AML sanctions alerts on Toufeeq Ahmad Sher Muhammad?

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 Toufeeq Ahmad Sher Muhammad:

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.