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