Tahir Hayat Abbasi Hafiz Abdul Kareem Abbasi

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Tahir Hayat Abbasi Hafiz Abdul Kareem Abbasi

Person type: label.person_type.P

Other names: Tahir Hayat Abbasi, Tahir Hayat Abbasi Hafiz Abdul Kareem Abbasi

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Tahir Hayat Abbasi Hafiz Abdul Kareem Abbasi have any sanctions?

Yes, Tahir Hayat Abbasi Hafiz Abdul Kareem Abbasi is sanctioned by:

2. Can I receive AML sanctions alerts on Tahir Hayat Abbasi Hafiz Abdul Kareem Abbasi?

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 Tahir Hayat Abbasi Hafiz Abdul Kareem Abbasi:

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.