Syed Ghulam Irtaza Shah Jamali Syed Gull Bahar Shah Jamali
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Syed Ghulam Irtaza Shah Jamali Syed Gull Bahar Shah Jamali have any sanctions?
Yes, Syed Ghulam Irtaza Shah Jamali Syed Gull Bahar Shah Jamali is sanctioned by:
2. Can I receive AML sanctions alerts on Syed Ghulam Irtaza Shah Jamali Syed Gull Bahar Shah Jamali?
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 Syed Ghulam Irtaza Shah Jamali Syed Gull Bahar Shah Jamali:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |