Abdul Qadir Khursheed Ahmad Khan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abdul Qadir Khursheed Ahmad Khan have any sanctions?
Yes, Abdul Qadir Khursheed Ahmad Khan is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Qadir Khursheed Ahmad Khan?
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 Abdul Qadir Khursheed Ahmad Khan:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |