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