Asad Ali Bhai Jan Kaleem Rafiullah

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Asad Ali Bhai Jan Kaleem Rafiullah

Person type: label.person_type.P

Other names: Asad Ali Bhai Jan Kaleem Rafiullah, Asad Ali Usman Zada, Bhai Jan Usman Zada, Kaleem Usman Zada, Rafiullah Usman Zada

Identifiers: Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Asad Ali Bhai Jan Kaleem Rafiullah have any sanctions?

Yes, Asad Ali Bhai Jan Kaleem Rafiullah is sanctioned by:

2. Can I receive AML sanctions alerts on Asad Ali Bhai Jan Kaleem Rafiullah?

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 Asad Ali Bhai Jan Kaleem Rafiullah:

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.