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