Javed Patel
Sanctions
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Adverse media
- https://www.freepressjournal.in/mumbai/mumbai-rs-25-lakh-bounty-on-gangster-dawood-unclaimed-till-date
- https://www.indiatoday.in/india/story/fake-currency-note-racket-nia-pakistan-d-company-rs-2000-currency-2386002-2023-05-29
- https://www.freepressjournal.in/legal/mumbai-dawood-ibrahims-aides-sent-to-judicial-custody
- https://www.aninews.in/news/national/general-news/ed-attaches-properties-of-maharashtra-minister-nawab-malik-his-family-in-money-laundering-case20220413174218
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javed Patel have any sanctions?
No, Javed Patel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Javed Patel:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |