Murtaza Ali Risat Ali

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Murtaza Ali Risat Ali

Person type: label.person_type.P

Other names: Murtaza Ali Sajid, Murtaza Ali Risat Ali, Sajid Risat Ali

Identifiers: Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Murtaza Ali Risat Ali have any sanctions?

Yes, Murtaza Ali Risat Ali is sanctioned by:

2. Can I receive AML sanctions alerts on Murtaza Ali Risat Ali?

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 Murtaza Ali Risat Ali:

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.