Abdul Qayyum Chohan Manzoor Ahmed
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 Qayyum Chohan Manzoor Ahmed have any sanctions?
Yes, Abdul Qayyum Chohan Manzoor Ahmed is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Qayyum Chohan Manzoor Ahmed?
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 Qayyum Chohan Manzoor Ahmed:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |