Abdul Ghafoor Buriro Abdul Karim
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 Abdul Ghafoor Buriro Abdul Karim have any sanctions?
Yes, Abdul Ghafoor Buriro Abdul Karim is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Ghafoor Buriro Abdul Karim?
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 Abdul Ghafoor Buriro Abdul Karim:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |