Jamshaid Khan Tabassum Abdul Jabbar

Sanctioned
Terrorist
Last update: 10/01/2025
Name: Jamshaid Khan Tabassum Abdul Jabbar
Person type: label.person_type.P
Other names: Jamshaid Khan Tabassum, Jamshaid Khan Tabassum Abdul Jabbar
Identifiers: Array
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Sanctions

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- Terrorism

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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
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.
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