Zahid Ur Rehman Speen Janan
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 Zahid Ur Rehman Speen Janan have any sanctions?
Yes, Zahid Ur Rehman Speen Janan is sanctioned by:
2. Can I receive AML sanctions alerts on Zahid Ur Rehman Speen Janan?
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 Zahid Ur Rehman Speen Janan:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |