Raja Sohail Akhtar Satti Muhammad Akhtar
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 Raja Sohail Akhtar Satti Muhammad Akhtar have any sanctions?
Yes, Raja Sohail Akhtar Satti Muhammad Akhtar is sanctioned by:
2. Can I receive AML sanctions alerts on Raja Sohail Akhtar Satti Muhammad Akhtar?
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 Raja Sohail Akhtar Satti Muhammad Akhtar:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |