Muhammad Akhtar Muhammas Saddique

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Muhammad Akhtar Muhammas Saddique

Person type: label.person_type.P

Other names: Muhammad Akhtar, Muhammad Akhtar Muhammas Saddique, Muhammad Akhtar Edu Khan, Muhammad Akhtar Ghulam Ahmad, Muhammad Akhtar Ghulam Muhammad, Muhammad Akhtar Ghulam Haider

Identifiers: Array, Array, Array, Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Muhammad Akhtar Muhammas Saddique have any sanctions?

Yes, Muhammad Akhtar Muhammas Saddique is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Akhtar Muhammas Saddique?

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 Akhtar Muhammas Saddique:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK

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.