Naimat Khan Abdul Malik

Sanctioned

Terrorist

Last update: 20/11/2023

Name: Naimat Khan Abdul Malik

Person type: label.person_type.P

Other names: Naimat Khan, Naimat Khan Abdul Malik

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 Naimat Khan Abdul Malik have any sanctions?

Yes, Naimat Khan Abdul Malik is sanctioned by:

2. Can I receive AML sanctions alerts on Naimat Khan Abdul Malik?

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 Naimat Khan Abdul Malik:

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.