Mirza Saleem Baig Mirza Abdul Khaliq Baig

Sanctioned

Terrorist

Last update: 17/04/2024

Name: Mirza Saleem Baig Mirza Abdul Khaliq Baig

Person type: label.person_type.P

Other names: Mirza Saleem Baig, Mirza Saleem Baig Mirza Abdul Khaliq Baig

Identifiers: Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Mirza Saleem Baig Mirza Abdul Khaliq Baig have any sanctions?

Yes, Mirza Saleem Baig Mirza Abdul Khaliq Baig is sanctioned by:

2. Can I receive AML sanctions alerts on Mirza Saleem Baig Mirza Abdul Khaliq Baig?

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 Mirza Saleem Baig Mirza Abdul Khaliq Baig:

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.