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