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