Muhammad Amjid Jameel Bashir Ahmad
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 Muhammad Amjid Jameel Bashir Ahmad have any sanctions?
Yes, Muhammad Amjid Jameel Bashir Ahmad is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Amjid Jameel Bashir Ahmad?
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 Muhammad Amjid Jameel Bashir Ahmad:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |