Muhammad Shafiq Muhammad Rafiq

Sanctioned

Terrorist

Adverse Media

Last update: 27/04/2025

Name: Muhammad Shafiq Muhammad Rafiq

Birth: 1987, 1988

Person type: label.person_type.P

Other names: Muhammad Shafiq, Muhammad Shafiq Safiullah, Muhammad Shafiq Muhammad Rafiq, Mohammed Shafiq

Identifiers: Array, Array

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Sanctions

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

Adverse media

https://www.eastlondonlines.co.uk/2012/08/tower-hamlets-men-jailed-for-three-years-for-funding-terrorism-abroad/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Muhammad Shafiq Muhammad Rafiq have any sanctions?

Yes, Muhammad Shafiq Muhammad Rafiq is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Shafiq Muhammad Rafiq?

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 Shafiq Muhammad Rafiq:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK
Public sources of adverse media	label.source.info.adverse_media

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.