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