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