Maulana Masood Azhar Allah Bakhsh Sabir
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
- https://www.hindustantimes.com/india-news/govt-attaches-properties-of-us-based-sikhs-for-justice-leader-and-designated-terrorist-gurpatwant-singh-pannun-first-under-amended-uapa/story-WrTrGsIQOyZBWPJ984DmJM.html
- https://www.hindustantimes.com/india-news/faces-of-terror-why-india-banned-9-khalistan-linked-terrorists-in-5-countries/story-aR4fHIdFA3SCe74rAB4mtM.html
- https://www.washingtonpost.com/opinions/2019/02/15/everything-will-change-after-kashmir-attack/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maulana Masood Azhar Allah Bakhsh Sabir have any sanctions?
Yes, Maulana Masood Azhar Allah Bakhsh Sabir is sanctioned by:
2. Can I receive AML sanctions alerts on Maulana Masood Azhar Allah Bakhsh Sabir?
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 Maulana Masood Azhar Allah Bakhsh Sabir:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |
| Public sources of adverse media | label.source.info.adverse_media |