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