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