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