Shabir Ahmad Shah
Sanctions
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Adverse media
- https://www.newindianexpress.com/cities/delhi/2022/mar/21/delhi-jklf-chiefmalik-saeed--others-charged-with-terrorism-under-uapa-2432456.html
- https://indianexpress.com/article/cities/delhi/separatist-leader-shabir-shah-gets-bail-in-money-laundering-case-to-stay-in-jail-for-other-offences-9394179/
- https://indianexpress.com/article/cities/delhi/separatist-leader-shabir-shah-gets-bail-in-money-laundering-case-to-stay-in-jail-for-other-offences-9394179/
- https://thekashmiriyat.co.uk/shabir-shah-gets-statutory-bail-in-money-laundering-case/
- https://www.ndtv.com/india-news/delhi-court-grants-bail-to-separatist-shabir-shah-in-money-laundering-case-5897933
- https://www.ndtv.com/india-news/delhi-court-grants-bail-to-separatist-shabir-shah-in-money-laundering-case-5897933
- https://legal.economictimes.indiatimes.com/news/litigation/delhi-court-grants-bail-to-kashmiri-separatist-leader-shabir-shah-in-money-laundering-case/111042773
- https://legal.economictimes.indiatimes.com/news/litigation/delhi-court-grants-bail-to-kashmiri-separatist-leader-shabir-shah-in-money-laundering-case/111042773
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Shabir Ahmad Shah have any sanctions?
No, Shabir Ahmad Shah currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Shabir Ahmad Shah:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |