Hafiz Mazhar Mehboob Ghulam Sarwar Lashari
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Hafiz Mazhar Mehboob Ghulam Sarwar Lashari have any sanctions?
Yes, Hafiz Mazhar Mehboob Ghulam Sarwar Lashari is sanctioned by:
2. Can I receive AML sanctions alerts on Hafiz Mazhar Mehboob Ghulam Sarwar Lashari?
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 Hafiz Mazhar Mehboob Ghulam Sarwar Lashari:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |