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