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