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