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