Bakht Gul Noor Adam
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Bakht Gul Noor Adam have any sanctions?
Yes, Bakht Gul Noor Adam is sanctioned by:
2. Can I receive AML sanctions alerts on Bakht Gul Noor Adam?
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 Bakht Gul Noor Adam:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |