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