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