Ghulam Mustafa Muhammad Saleem

Sanctioned
Terrorist
Adverse Media
Last update: 10/01/2025
Name: Ghulam Mustafa Muhammad Saleem
Person type: label.person_type.P
Other names: Ghulam Mustafa, Ghulam Mustafa Muhammad Saleem, Ghulam Mustafa Hanif, Ghulam Mustafa Qadir Dad Khan
Identifiers: Array, Array, Array
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Sanctions

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- Terrorism

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ghulam Mustafa Muhammad Saleem have any sanctions?

Yes, Ghulam Mustafa Muhammad Saleem is sanctioned by:

2. Can I receive AML sanctions alerts on Ghulam Mustafa Muhammad Saleem?

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 Ghulam Mustafa Muhammad Saleem:

Name Info Source
National Counter Terrorism Authority Pakistan (NACTA) Sanctioned PAK
Public sources of adverse media label.source.info.adverse_media
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.
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