Muhammad Faraz Fareedi Mukhtiar Ahmad
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 Muhammad Faraz Fareedi Mukhtiar Ahmad have any sanctions?
Yes, Muhammad Faraz Fareedi Mukhtiar Ahmad is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Faraz Fareedi Mukhtiar Ahmad?
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 Faraz Fareedi Mukhtiar Ahmad:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |