Sarfraz Asghar Muhammad Asghar

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Sarfraz Asghar Muhammad Asghar

Person type: label.person_type.P

Other names: Sarfraz Asghar, Sarfraz Asghar Muhammad Asghar

Identifiers: Array

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Sanctions

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

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Frequently Asked Questions

1. Does Sarfraz Asghar Muhammad Asghar have any sanctions?

Yes, Sarfraz Asghar Muhammad Asghar is sanctioned by:

2. Can I receive AML sanctions alerts on Sarfraz Asghar Muhammad Asghar?

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 Sarfraz Asghar Muhammad Asghar:

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.