Shaheen Ahmed Talbani Shafiq Iqbal

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Shaheen Ahmed Talbani Shafiq Iqbal

Person type: label.person_type.P

Other names: Shaheen Ahmed Talbani, Shaheen Ahmed Talbani Shafiq Iqbal

Identifiers: Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Shaheen Ahmed Talbani Shafiq Iqbal have any sanctions?

Yes, Shaheen Ahmed Talbani Shafiq Iqbal is sanctioned by:

2. Can I receive AML sanctions alerts on Shaheen Ahmed Talbani Shafiq Iqbal?

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 Shaheen Ahmed Talbani Shafiq Iqbal:

Name	Info	Source
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK

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.