Hafiz Gul Bahadur Group

Sanctioned

Terrorist

Adverse Media

Last update: 17/11/2025

Company name: Hafiz Gul Bahadur Group

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism

Adverse media

https://www.radio.gov.pk/28-11-2023/islamabad-urges-kabul-to-take-action-against-all-groups-involved-in-terrorist-activities-against-pakistan-from-afghan-soil

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hafiz Gul Bahadur Group have any sanctions?

Yes, Hafiz Gul Bahadur Group is sanctioned by:

2. Can I receive AML sanctions alerts on Hafiz Gul Bahadur Group?

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 Hafiz Gul Bahadur Group:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
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.