Sadiq Fateh Fateh Muhammad

Sanctioned
Terrorist
Last update: 10/01/2025
Name: Sadiq Fateh Fateh Muhammad
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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- Terrorism

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Sadiq Fateh Fateh Muhammad have any sanctions?

Yes, Sadiq Fateh Fateh Muhammad is sanctioned by:

2. Can I receive AML sanctions alerts on Sadiq Fateh Fateh Muhammad?

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 Sadiq Fateh Fateh Muhammad:

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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