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