Muhammad Waqas Syed Jaffar Hussain Shah

Sanctioned

Terrorist

Adverse Media

Last update: 10/01/2025

Name: Muhammad Waqas Syed Jaffar Hussain Shah

Birth: 1988, 1989

Person type: label.person_type.P

Other names: Muhammad Waqas, Muhammad Waqas Syed Jaffar Hussain Shah

Identifiers: Array

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Sanctions

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-	Terrorism

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Muhammad Waqas Syed Jaffar Hussain Shah have any sanctions?

Yes, Muhammad Waqas Syed Jaffar Hussain Shah is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Waqas Syed Jaffar Hussain Shah?

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 Waqas Syed Jaffar Hussain Shah:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK
Public sources of adverse media	label.source.info.adverse_media

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.