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