Ihsan Ullah Said Rahman

Sanctioned

Terrorist

Last update: 24/02/2024

Name: Ihsan Ullah Said Rahman

Person type: label.person_type.P

Other names: Ihsan Ullah, Ihsan Ullah Qalandar, Ihsan Ullah Said Rahman

Identifiers: Array, Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Ihsan Ullah Said Rahman have any sanctions?

Yes, Ihsan Ullah Said Rahman is sanctioned by:

2. Can I receive AML sanctions alerts on Ihsan Ullah Said Rahman?

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 Ihsan Ullah Said Rahman:

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.