Sindhu Desh Revolutionary Army
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 Sindhu Desh Revolutionary Army have any sanctions?
Yes, Sindhu Desh Revolutionary Army is sanctioned by:
2. Can I receive AML sanctions alerts on Sindhu Desh Revolutionary Army?
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 Sindhu Desh Revolutionary Army:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |