Abdul Kabir Ghulam Shabbir

Sanctioned

Terrorist

Last update: 26/11/2024

Name: Abdul Kabir Ghulam Shabbir

Person type: label.person_type.P

Other names: Abdul Kabir, Abdul Kabir Ghulam Shabbir

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.449.72
-	Terrorism

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Frequently Asked Questions

1. Does Abdul Kabir Ghulam Shabbir have any sanctions?

Yes, Abdul Kabir Ghulam Shabbir is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Kabir Ghulam Shabbir?

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 Abdul Kabir Ghulam Shabbir:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.