Molana Maqbool Mir Muhammad Ayaz

Sanctioned

Terrorist

Last update: 10/01/2025

Name: Molana Maqbool Mir Muhammad Ayaz

Person type: label.person_type.P

Other names: Molana Maqbool Mir, Molana Maqbool Mir Muhammad Ayaz, Maqbool Mir Muhammad Ayaz

Identifiers: Array

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Sanctions

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-	Terrorism

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Frequently Asked Questions

1. Does Molana Maqbool Mir Muhammad Ayaz have any sanctions?

Yes, Molana Maqbool Mir Muhammad Ayaz is sanctioned by:

2. Can I receive AML sanctions alerts on Molana Maqbool Mir Muhammad Ayaz?

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 Molana Maqbool Mir Muhammad Ayaz:

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.