Gul Alam Abdul Latif

Sanctioned
Terrorist
Last update: 10/01/2025
Name: Gul Alam Abdul Latif
Person type: label.person_type.P
Other names: Doctor Gul Alam, Gul Alam Abdul Latif
Identifiers: Array
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Terrorism

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Gul Alam Abdul Latif have any sanctions?

Yes, Gul Alam Abdul Latif is sanctioned by:

2. Can I receive AML sanctions alerts on Gul Alam Abdul Latif?

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 Gul Alam Abdul Latif:

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.
Tell us your case