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