Qari Allah Wasaya Ghulam Muhammad

Sanctioned

Terrorist

Last update: 26/08/2023

Name: Qari Allah Wasaya Ghulam Muhammad

Person type: label.person_type.P

Other names: Qari Allah Wasaya, Qari Allah Wasaya Ghulam Muhammad

Identifiers: Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Qari Allah Wasaya Ghulam Muhammad have any sanctions?

Yes, Qari Allah Wasaya Ghulam Muhammad is sanctioned by:

2. Can I receive AML sanctions alerts on Qari Allah Wasaya Ghulam Muhammad?

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 Qari Allah Wasaya Ghulam Muhammad:

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.