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