Ghulam Abbas Muhammad Bashir

Sanctioned

Terrorist

Adverse Media

Adverse Info

Last update: 10/01/2025

Name: Ghulam Abbas Muhammad Bashir

Gender: label.gender.m

Birth: 1982-10-01 PAK

Nationality: PAK

Person type: label.person_type.P

Other names: Ghulam Abbas, Ghulam Abbas Irshad Hussain, Ghulam Abbas Bashir Ahmad, Ghulam Abbas Mian Muhammad, Ghulam Abbas Muhammad Bashir, Ghulam Abbas Abdul Ghani, Ghulam Abbas Muhammad Sardar, Ghulam Abbas Manzoor Hussain, Ghulam Abbas Abdul Haq

Identifiers: Array, Array, Array, Array, Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism

Adverse media

https://slguardian.org/punjab-increasing-fragility/

Charges

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Relationships

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Adverse info

Frequently Asked Questions

1. Does Ghulam Abbas Muhammad Bashir have any sanctions?

Yes, Ghulam Abbas Muhammad Bashir is sanctioned by:

2. Can I receive AML sanctions alerts on Ghulam Abbas Muhammad Bashir?

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 Ghulam Abbas Muhammad Bashir:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
National Counter Terrorism Authority Pakistan (NACTA)	Sanctioned	PAK
Public sources of adverse media	label.source.info.adverse_media

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.