Taj Muhammad Hanfi Nazeer Khan

Sanctioned

Terrorist

Last update: 25/09/2024

Name: Taj Muhammad Hanfi Nazeer Khan

Person type: label.person_type.P

Other names: Taj Muhammad Hanfi, Taj Muhammad Hanfi Nazeer Khan

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Terrorism

Adverse media

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Frequently Asked Questions

1. Does Taj Muhammad Hanfi Nazeer Khan have any sanctions?

Yes, Taj Muhammad Hanfi Nazeer Khan is sanctioned by:

2. Can I receive AML sanctions alerts on Taj Muhammad Hanfi Nazeer Khan?

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 Taj Muhammad Hanfi Nazeer Khan:

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.