Abdullah Mohammad Karim Hamad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Abdullah Hamad was listed on 25 January 2001 as Consul General at the Taliban Consulate General in Quetta, Pakistan, of the Taliban regime so falling within the provisions of resolutions 1267 (1999) a |
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 Abdullah Mohammad Karim Hamad have any sanctions?
Yes, Abdullah Mohammad Karim Hamad is sanctioned by:
2. Can I receive AML sanctions alerts on Abdullah Mohammad Karim Hamad?
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 Abdullah Mohammad Karim Hamad:
| Name | Info | Source |
|---|---|---|
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |