Muhammad Amin Sheikh Muhammad Rafi

Sanctioned

Terrorist

Adverse Media

Last update: 10/01/2025

Name: Muhammad Amin Sheikh Muhammad Rafi

Person type: label.person_type.P

Other names: Muhammad Amin, Muhammad Amin Peer Bakhsh, Muhammad Amin Bahadur Khan, Muhammad Amin Ghulam Farid, Muhammad Amin Muhammad Rafi, Muhammad Amin Jalal Khan, Muhammad Amin Rana Mukhtar Ahmad, Muhammad Amin Sheikh Muhammad Rafi, Mohammad Amin

Identifiers: Array, Array, Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism

Adverse media

https://www.etvbharat.com/english/state/jammu-and-kashmir/j-k-police-file-chargesheet-against-11-members-of-let-terror-module/na20210116202559659

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Muhammad Amin Sheikh Muhammad Rafi have any sanctions?

Yes, Muhammad Amin Sheikh Muhammad Rafi is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Amin Sheikh Muhammad Rafi?

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 Muhammad Amin Sheikh Muhammad Rafi:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK
Public sources of adverse media	label.source.info.adverse_media

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.