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