Fakhar Abbas Mohammad Ashraf

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Fakhar Abbas Mohammad Ashraf

Person type: label.person_type.P

Other names: Fakhar Abbas, Fakhar Abbas Mohammad Ashraf, Fakhar Abbas Muhammad Ashraf

Identifiers: Array

Hide

Sanctions

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

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Fakhar Abbas Mohammad Ashraf have any sanctions?

Yes, Fakhar Abbas Mohammad Ashraf is sanctioned by:

2. Can I receive AML sanctions alerts on Fakhar Abbas Mohammad Ashraf?

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 Fakhar Abbas Mohammad Ashraf:

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.