Muhammad Javeed Mian Muhammad Ramzan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
| - | 78 FR 18808 |
| - | 78 FR 18808 |
| - | 78 FR 18808 |
| - | 78 FR 18808 |
Adverse media
- https://www.shropshirestar.com/news/uk-news/2021/08/11/cousin-of-terror-twins-refused-parole-after-concerns-over-prison-behaviour/
- https://kashmirvision.in/2023/08/26/man-held-in-narco-terrorism-case-in-poonch/
- https://www.greaterkashmir.com/todays-paper/editorial-page/tightening-noose-against-narco-terrorism
- https://www.greaterkashmir.com/todays-paper/editorial-page/tightening-noose-against-narco-terrorism
- https://www.bhaskarenglish.in/local/rajasthan/news/supreme-court-extends-ban-on-udaipur-files-centre-accepts-review-report-6-edits-proposed-by-panel-next-hearing-on-thursday-135498901.html
- https://www.bhaskarenglish.in/entertainment/news/supreme-court-extends-stay-on-udaipur-files-till-july-25-135520113.html
- https://www.nation.com.pk/13-Dec-2025/nccia-arrest-man-online-fraud-impersonating-political-worker-un-delegate
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Muhammad Javeed Mian Muhammad Ramzan have any sanctions?
Yes, Muhammad Javeed Mian Muhammad Ramzan is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Javeed Mian Muhammad Ramzan?
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 Muhammad Javeed Mian Muhammad Ramzan: