Allah Bakhsh Abdul Zahir Khan
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 Allah Bakhsh Abdul Zahir Khan have any sanctions?
Yes, Allah Bakhsh Abdul Zahir Khan is sanctioned by:
2. Can I receive AML sanctions alerts on Allah Bakhsh Abdul Zahir Khan?
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 Allah Bakhsh Abdul Zahir Khan:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |