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