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