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