Mohammad Nadeem Mohammad Saleem Patel

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Mohammad Nadeem Mohammad Saleem Patel

Person type: label.person_type.P

Other names: Mohammad Nadeem Burger Nadeem Mulla, Mohammad Nadeem Mohammad Saleem Patel, Burger Mohammad Saleem Patel, Nadeem Mulla Mohammad Saleem Patel

Identifiers: Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Mohammad Nadeem Mohammad Saleem Patel have any sanctions?

Yes, Mohammad Nadeem Mohammad Saleem Patel is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Nadeem Mohammad Saleem Patel?

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 Mohammad Nadeem Mohammad Saleem Patel:

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.