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