Hafiz Abdul Hayee Hafiz Haji Muhammad Azeem

Sanctioned

Terrorist

Last update: 06/12/2023

Name: Hafiz Abdul Hayee Hafiz Haji Muhammad Azeem

Person type: label.person_type.P

Other names: Hafiz Abdul Hayee, Hafiz Abdul Hayee Hafiz Haji Muhammad Azeem

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 Hafiz Abdul Hayee Hafiz Haji Muhammad Azeem have any sanctions?

Yes, Hafiz Abdul Hayee Hafiz Haji Muhammad Azeem is sanctioned by:

2. Can I receive AML sanctions alerts on Hafiz Abdul Hayee Hafiz Haji Muhammad Azeem?

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 Abdul Hayee Hafiz Haji Muhammad Azeem:

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.