Maqbool Ahmad Nabi Ahmad

Sanctioned
Terrorist
Last update: 10/01/2025
Name: Maqbool Ahmad Nabi Ahmad
Person type: label.person_type.P
Other names: Maqbool Ahmad, Maqbool Ahmad Nabi Ahmad
Identifiers: Array
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Sanctions

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- Terrorism

Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Maqbool Ahmad Nabi Ahmad have any sanctions?

Yes, Maqbool Ahmad Nabi Ahmad is sanctioned by:

2. Can I receive AML sanctions alerts on Maqbool Ahmad Nabi Ahmad?

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 Maqbool Ahmad Nabi Ahmad:

Name Info Source
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.
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