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